Board of Directors

  • Mr. Wong Tat Chang, AbrahamExecutive Director (Chairman and Managing Director)

    Mr. Wong has been with the Group since 1981. Mr. Wong is the chairman of the nomination committee and a member of the remuneration committee of the Company. He graduated from Cornell University, Canada with a Bachelor of Science degree in mechanical engineering and holds a Master and a Doctor of Philosophy degrees in mechanical engineering from the University of California at Berkeley, the United States of America. He is a director of all the subsidiaries of the Company. He is the elder brother of Mr. Wong Tat Kee, David and Mr. Wong Tat Sum, Samuel, both executive directors of the Company.

  • Mr. Wong Tat Kee, DavidExecutive Director

    Mr. Wong has been a director since 1981. He graduated from Stanford University, the United States of America with a Bachelor’s and a Master’s degree in mechanical engineering and also holds a Master of Business Administration degree from the University of Western Ontario, Canada. He has been involved in the building construction business in Hong Kong for over 30 years and is a director of B L Wong (Holdings) Limited and a number of other private companies. He is the younger brother of Mr. Wong Tat Chang, Abraham and the elder brother of Mr. Wong Tat Sum, Samuel, both executive directors of the Company.

  • Mr. Wong Tat Sum, SamuelExecutive Director

    Mr. Wong has been a director since 1981. He holds a Bachelor of Science degree in mechanical engineering and a Bachelor of Arts degree in economics from Tufts University, the United States of America. He has been actively involved in the building construction industry and property investment, development and management. He is a director of B L Wong (Holdings) Limited. He is the younger brother of Mr. Wong Tat Chang, Abraham and Mr. Wong Tat Kee, David, both  executive directors of the Company.

  • Ms. Lam Hsieh Lee Chin, LindaIndependent Non-executive Director

    Mdm. Lam was appointed as a director of the Group in 1973. She is a member of the audit committee of  the Company. She studied in Aurora College for Women, Shanghai. She is the elder of Kowloon Tong Church of the Chinese Christian and Missionary Alliance.

  • Mr. Li Kwok Sing, AubreyIndependent Non-executive Director

    Mr. Li was appointed as an independent Non-executive Director on 30 September 2004. He is the chairman of the Audit Committee and a member of each of the remuneration committee and the nomination committee of the Company. He holds a Master’s degree of Business Administration from Columbia University, USA and a Bachelor of Science degree in Civil Engineering from Brown University, the United States of America. He is the chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong-based investment firm. He has over 40 years’ experience in merchant banking and commercial banking. He is currently a non-executive director of six other Hong Kong listed companies, namely The Bank of East Asia Limited, Cafe de Coral Holdings Limited, China Everbright International Limited, Kunlun Energy Company Limited, Kowloon Development Company Limited and Tai Ping Carpets International Limited.

  • Mr. Sit Hoi Wah, KennethIndependent Non-Executive Director

    Mr. Sit was appointed as an independent Non-executive Director on 10 October 2005. He is the chairman  of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company. Holder of a Bachelor of Laws (Hons.) degree from the University of Hong Kong, he is a practising solicitor and notary public in Hong Kong with over 30 years’ experience in the legal profession. He is a partner of Messrs. Kenneth Sit, Solicitors. He is currently an independent non-executive director of Zijin Mining Group Co., Ltd. (a Hong Kong and Shanghai listed company).