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Board of Directors
Mr. Wong Tat Chang, Abraham
Executive Director (Chairman and Managing Director)
Mr. Wong has been with the Group since 1981. Mr. Wong is the chairman of the nomination committee of the board of directors of the company and a member of the remuneration committee of the Company. He graduated from Cornell University, the United States of America 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, David
Executive 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 40 years and is a director of B L Wong (Holdings) Limited and a number of other private companies. He is also a director of certain subsidiaries of the Company. 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, Samuel
Executive 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 also a director of certain subsidiaries of the Company. He is the younger brother of Mr. Wong Tat Chang, Abraham and Mr. Wong Tat Kee, David, both executive directors of the Company.
Mr. Li Kwok Sing, Aubrey
Independent 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, the United States of America and a Bachelor of Science degree in Civil Engineering from Brown University, the United States of America. He is a director of IAM Family Office 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 three other Hong Kong listed companies, namely The Bank of East Asia Limited, Cafe de Coral Holdings Limited and Kowloon Development Company Limited.
Mr. Sit Hoi Wah, Kenneth
Independent 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. The 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 Tree Holdings Limited( a GEM listed Company).
Mr. SETO Gin Chung, John
Independent Non-Executive Director
Mr. Seto was appointed as an independent Non-executive Director on 1 July 2019 and is a member of the Audit Committee. He is also an independent non-executive director of MS Group Holdings Limited (listed on the Stock Exchange of Hong Kong).
Mr. Seto was an independent non-executive director of China Everbright Limited and Kowloon Development Company Limited (both companies listed on the Stock Exchange of Hong Kong), from April 2003 to May 2018 and January 2002 to June 2022 respectively. Mr. Seto was the chairman of the board and an independent non-executive director of the Hop Hing Group Holding Limited (listed on the Stock Exchange of Hong Kong prior to withdrawal of listing in January 2022) from April 2009 to February 2022. Mr. Seto was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001. He was a council member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000. Mr. Seto holds a Master of Business Administration degree from New York University, the United States of America and has over 40 years of experience in the securities and futures industry.
