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INVESTOR RELATIONSHIP

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 (the “Directors“, the “Board” and the “Nomination Committee”, respectively) and a member of the remuneration committee of the Board (the “Remuneration Committee”).
He graduated from Cornell University, the United States of America (“USA”) 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, USA. He is a director of certain subsidiaries of the Company. He is the elder brother of Mr. Wong Tat Kee, David and Mr. Wong Tat Sum, Samuel, both executive Directors (“EDs”).

Mr. Wong Tat Kee, David

Executive Director

Mr. Wong has been a Director since 1981. He graduated from Stanford University, USA 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 ,an ED, the chairman of the Board (the “Chairman”) and the
managing Director and the elder brother of Mr. Wong Tat Sum, Samuel, an ED.

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, USA. 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,on ED, the Chairman and the managing Director
and Mr. Wong Tat Kee, David, an ED.

Mr. Li Kwok Sing, Aubrey

Independent Non-executive Director

Mr. Li Mr. Li was appointed as an INED on 30 September 2004. He is the chairman of the audit committee of the Board (the “Audit Committee”) and a member of each of the Remuneration Committee and the Nomination Committee. 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, USA. He is a director of IAM Family Office Limited, a Hong Kong-based investment firm. He has over 50 years’ experience in
merchant banking and commercial banking. He is currently a non-executive director of The Bank of East
Asia, Limited, and an independent non-executive director of each of Cafe de Coral Holdings Limited and
Kowloon Development Company Limited, all being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Li was an Independent Non-executive
Director of Kunlun Energy Company Limited (a company listed on the Stock Exchange) and Tai Ping Carpets International Limited (a company listed on the Stock Exchange).

Mr. Sit Hoi Wah, Kenneth

Independent Non-Executive Director

Mr. Sit was appointed as an INED 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. 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 40 years’ experience in the legal profession. He is a partner of Messrs. Kenneth Sit,
Solicitors. He is currently an independent non-executive director of Qi-House Holdings Limited (formerly known as “Tree Holdings Limited”) (a company listed on GEM of the Stock Exchange). Mr. Sit was an Independent Non-executive Director of Zijin Mining Group Co., Ltd. (a company listed on the Stock Exchange and the Shanghai Stock Exchange) during 2013 to 2019.

Mr. SETO Gin Chung, John

Independent Non-Executive Director

Mr. Seto was appointed as an INED on 1 July 2019 and is a member of the Audit Committee. He is an independent non-executive director of MS Group Holdings Limited (a company listed on the Stock Exchange). Mr. Seto obtained a master’s degree in business administration from the New York University in 1973. Mr. Seto resigned as an independent non-executive director and the chairman of the board of Hop Hing Group Holdings Limited on 15 February, 2022, which was privatized and delisted from the Stock Exchange on 27 January 2022. He also resigned as independent non-executive director of Kowloon
Development Company Limited with effect from 8 June 2022. Mr. Seto has over 40 years of experience in the securities and futures industry which includes his services as the chief executive officer in HSBC Broking Services (Asia) Limited, a non-executive director of Hong Kong Exchanges and Clearing Limited, a council member of the Stock Exchange and the first vice chairman of the Stock Exchange.