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Executive Directors

Mr. Lee Sai Wai
  The Deputy Chairman of Chuang's China Investments Limited;
  Has extensive experience in the manufacturing and property sectors;
  A graduate of Shanghai Fudan University;
  Joined the Group in 1992.

Mr. Albert Chuang Ka Pun
  The Deputy Chairman of Chuang's China Investments Limited;
  A member of the Corporate Governance Committee of the Company;
  Has extensive experience in property business and general management;
  Holds a bachelor degree of arts with major in economics;
  Joined the Group in 2008.

Miss Ann Li Mee Sum
  The Managing Director of Chuang's China Investments Limited;
  The Chairman of the Corporate Governance Committee of the Company;
  Has extensive experience in finance and investment banking;
  Holds a master degree in business administration;
  A fellow member of the Hong Kong Institute of Certified Public Accountants;
  An associate member of the Chartered Institute of Management Accountants;
  Joined the Group in 1999.

Mr. Chong Ka Fung
  An executive director of Chuang's China Investments Limited;
  A member of the Corporate Governance Committee of the Company;
  Has extensive experience in architecture, interior design and general management;
  Holds a bachelor degree of fine arts in architecture design covering architecture; interior; and urban planning;
  A member of The Hong Kong Institute of Architects;
  Joined the Group in 2012.

Mr. Sunny Pang Chun Kit
  An executive director of Chuang's China Investments Limited;
  Has extensive experience in construction and real estate development business;
  A master of science degree in construction and project management;
  A member of the Chartered Institute of Building and the Architects and Surveyors Institute, United Kingdom;
  An associate member of the Hong Kong Institution of Engineers;
  Joined the Group in 1992.

Mr. Wong Chung Wai
  An executive director of Chuang's China Investments Limited;
  Has extensive experience in architecture, project management and contract administration;
  Holds a bachelor degree of science in building technology and management;
  An associate member of the Hong Kong Institute of Surveyors;
  An associate member of the Royal Institution of Chartered Surveyors;
  Joined the Group in 2009.

 

Non-Executive Directors

Mr. Abraham Shek Lai Him G.B.S., J.P.
  An independent non-executive director and Chairman of Chuang's China Investments Limited;
  The Chairman of the Audit Committee, Nomination Committee and Remuneration Committee;
  A member of the Legislative Council for the HKSAR;
  Holds a bachelor degree of arts;
  Appointed to the Board in April 2008.

Mr. David Chu Yu Lin S.B.S., J.P.
  An independent non-executive director of Chuang's China Investments Limited;
  A member of the Audit Committee, Nomination Committee and Remuneration Committee;
  Holds a bachelor degree and a master degree (both in science), a master degree in business administration, and an honorary doctorate degree in public service;
  Joined the Group in 1997.

Mr. Andrew Fan Chun Wah
  An independent non-executive director of Chuang's China Investments Limited;
  A member of the Audit Committee, Nomination Committee and Remuneration Committee;
  Holds a bachelor degree in laws and a bachelor degree of business administration (accounting and finance);
  A practicing certified public accountant in Hong Kong;
  A member of the Association of Chartered Certified Accountants in United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants;
  Joined the Group in 2013.

 

Senior Management

Mr. Huang Shi Zhao
  The general manager of the Group's operation in Guangdong, the PRC;
  Has extensive experience in legal field, electrical engineering, property development, construction project, administration and management;
  University graduate in PRC laws and is a National Constructor (class II);
  Joined the Group in 1993.

Mr. Huang Zemin

  The general manager of the Group's operation and development project in Anshan, the PRC;
  Has extensive experience in property development and management;
  Holds a Bachelor degree in arts;
  Joined the Group in 2012.

Mr. Wang Qingwu
  The assistant director of the Group’s PRC property division;
  Has extensive experience in land acquisition, business development, project management and general management;
  Holds a bachelor degree in architectural engineering;
  Joined the Group in 2006.

Mr. Peter Lui Gee Yee
  The senior project manager of the Group;
  Has extensive experience in design, planning and development of property projects;
  Holds a bachelor degree and a postgraduate diploma both in architectural studies;
  A chartered member of the Royal Institute of British Architects, a Chartered Environmentalist and a member of the Society of Environmental Engineers, the Hong Kong Institute of Environmentalist Founding Committee and the Chartered Management Institute;
  Joined the Group in 2008.

Ms. Alison Leung Chor Wing
  The senior project manager of the Group;
  Has extensive experience as an architect and in project administration;
  Holds a bachelor degree of arts in architectural studies and a master degree in Architecture;
  A registered architect, a member of the Hong Kong Institute of Architects and has been accredited as a BEAM professional by the Hong Kong Green Building Council;
  Joined the Group in 2012.

Mr. Tao Jun
  The deputy general manager of the Group's development project in Panyu, the PRC;
  Has extensive experience in construction project management;
  University graduate with major in industrial and civil construction;
  Joined the Group in 2004.

Mr. Chen Feng
  The deputy general manager of the Group’s development project in Panyu, the PRC;
  Has extensive experience in construction project management;
  Holds a master degree in construction management;
  Joined the Group in 2007.

Mr. Zhuang Xue Nong
  The general manager of the Group's development projects in Changsha, Hunan, the PRC;
  Has extensive experience in real estate and project management, construction, administration, marketing and finance;
  Holds a postgraduate certificate in economic management;
  Joined the Group in 2003.

Mr. Zhuang Xueyu
  The deputy general manager of the Group’s hotel development and management project in Xiamen, the PRC;
  Has extensive experience in architectural engineering;
  Holds a bachelor degree in architecture and the PRC Class I Registered Architect Qualification;
  Joined the Group in 2011.

Mr. Liu Hua
  The deputy general manager of the Group's development projects in Dongguan, the PRC;
  Has extensive experience in construction and project management;
  Joined the Group in 2003.

Mr. Guo Caihong
  The deputy general manager of the Group’s operation in Chengdu, the PRC;
  Has extensive experience in project planning, design and management;
  Joined the Group in 1992.

Mr. David Yeung Man Yung
  The general manager of the Group's manufacturing division;
  Has extensive experience in manufacturing management and trading business;
  Holds a bachelor of science degree in electrical engineering and a master degree in business administration;
  Joined the Group in 2011.

Ms. Lee Wai Ching
  The company secretary;
  Has extensive experience in corporate services and office administration;
  Holds a master degree in business administration and a master degree in laws;
  A fellow of both the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries;
  Joined the Group in 1998.