Edition:
India

Tai Cheung Holdings Ltd (0088.HK)

0088.HK on Hong Kong Stock

7.05HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Pun Chan

63 Executive Chairman of the Board, Managing Director

Wai Lim Lam

50 Financial Controller, Executive Director

Wing Sau Li

61 Executive Director

Yung Kan Ku

46 2014 Head - Construction

Wai Man Lai

43 Head - Human Resources

Chi Hung Poon

67 Head - US Operations

Wing Ip Tang

64 Head - Information Technology

Ting Wah Yuen

62 Head - Sales and Property Management

Kit Yan Luk

2015 Company Secretary

Sau Ching Chan

61 1981 Non-Executive Director

Wing Siu Cheung

68 2004 Independent Non-Executive Director

Chi Leung Kwok

66 1983 Independent Non-Executive Director

Man Sing Kwong

67 2006 Independent Non-Executive Director

Biographies

Name Description

Pun Chan

Mr. Pun (David) Chan, LL.D., is Executive Chairman of the Board and Managing Director of Tai Cheung Holdings Ltd. He has more than 30 years’ experience in construction, property development and investment businesses. Currently, he is a member of the MIT Sloan Asia Executive Board, a member of Council of Lingnan University, Life Honorary Chairman of The Chinese General Chamber of Commerce and a director of The Hong Kong Real Estate Developers Association.

Wai Lim Lam

Mr. Wai Lim Lam, CPA, is Financial Controller and Executive Director of Tai Cheung Holdings Ltd. He has more than 25 years’ experience in auditing, accounting, corporate finance and strategic planning. He is also the Financial Controller of the group.

Wing Sau Li

Mr. Wing Sau Li is Executive Director of Tai Cheung Holdings Ltd. Prior to joining the group, he worked as project manager of a project and construction management consultant company in Canada. He has more than 30 years’ project management experience both in Hong Kong and Canada. He is also the Controller of Project Management and Construction division of the group.

Yung Kan Ku

Mr. Yung Kan Ku BEng(Hon) MSc(Civil) Eur Eng, CEng MHKIE MRICS is Head - Construction of Tai Cheung Holdings Ltd. He joined the group in 2013, prior to which he was a project manager of a major listed property developer and builder. He has more than 24 years’ project and construction management experience in Hong Kong, Macau and China.

Wai Man Lai

Ms. Wai Man Lai is Head - Human Resources at the Tai Cheung Holdings Ltd. She joined the group in 1994 and served at various positions within the Human Resources Department. Prior to joining the group, she worked for a large construction company. She has more than 15 years’ human resources management experience.

Chi Hung Poon

Mr. Chi Hung Poon BA MSc MBA, is Head - US Operations at Tai Cheung Holdings Ltd. He joined the group in 1988. He has more than 30 years’ experience in property development, civil engineering and construction in the United States.

Wing Ip Tang

Mr. Wing Ip Tang is Head - Information Technology at Tai Cheung Holdings Ltd. He is the IT Manager and also the Senior Manager of Corporate Affairs of the group. He joined the group in 1979 initially as accountant and subsequently transferred to the Information Technology division in 1982. Prior to joining the group, he was an internal auditor with a listed company. He has more than 30 years’ experience in commercial accounting, corporate auditing and information technology.

Ting Wah Yuen

Mr. Ting Wah Yuen FCCA is Head - Sales and Property Management at Tai Cheung Holdings Ltd. He joined the group in 1980 initially as accountant and subsequently transferred to the Sales and Property Management division in 1991. Prior to joining the group, he was an internal auditor with a listed company. He has more than 30 years’ experience in commercial and public accounting, corporate auditing, property management and property sales.

Kit Yan Luk

Ms. Kit Yan Luk is Company Secretary of the Company. Ms. LUK is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She holds a Master Degree in Business Administration. She joined the Company in 1991 and is responsible for company secretarial, corporate governance and compliance matters for the Company and its subsidiaries. Prior to joining the Company, she worked in the secretarial field with listed companies and professional firms.

Sau Ching Chan

Ms. Sau Ching Chan is Non-Executive Director of Tai Cheung Holdings Ltd. She has been a director of the group’s holding company since 1981. She is currently a Partner with Messrs Woo, Kwan, Lee & Lo with over 30 years’ experience in the legal field. She advises on legal matters of the businesses of the group.

Wing Siu Cheung

Mr. Wing Siu Cheung is Independent Non-Executive Director of Tai Cheung Holdings Ltd. He is a director of The Garden Company Limited and its major subsidiaries (“The Garden Group”) and has over 30 years’ experience in manufacturing, sales and marketing management in The Garden Group.

Chi Leung Kwok

Mr. Chi Leung Kwok is Independent Non-Executive Director of Tai Cheung Holdings Ltd. He has more than 30 years’ management experience in the banking and finance businesses. He is Chairman of Wing On International Holdings Limited, Wing On Company International Limited, the Board of The Trustees of Chung Chi College of The Chinese University of Hong Kong and The Hong Kong – America Center, a member of University Council and Executive Committee of the Council of The Chinese University of Hong Kong, a trust member of The Outward Bound Trust of Hong Kong Limited, vice president of Sports Federation & Olympic Committee of Hong Kong, China, a director of Hong Kong Sports Institute and a Council member (Group J representative) of International Sailing Federation.

Man Sing Kwong

Mr. Man Sing Kwong, CPA, is Independent Non-Executive Director of Tai Cheung Holdings Ltd. He was with PricewaterhouseCoopers, Certified Public Accountants for more than 32 years, of which he was an audit partner since 1980 until he retired from the firm on 30th June 2002.

Basic Compensation