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Mr. Tse Sun Fat, Henry, aged 64, is the Chairman of the Company. He is a director of seven subsidiaries of the Company. Mr. Tse possesses over 30 years of experience in the trading of building materials. He is responsible for the planning of the Group’s overall strategies and the overall management of the Group.
Mr. Tse Sun Wai, Albert, aged 70, a founding member of the Group, was appointed as an Executive Director and Vice Chairman of the Company on 21 June 2012. He established his reputation in the industry and has a wealth of experience in brand building, new product development and structuring the management of the Group. Mr. Tse is the cousin of Mr. Tse Sun Po, Tony, the Managing Director of the Company, and the father of Mr. Tse Hon Kit, Kevin, the Deputy Managing Director of the Company.
Mr. Tse Sun Po, Tony, aged 62, is the Managing Director of the Company and joined the Group in 1979. He is a director of twentythree subsidiaries of the Company. Mr. Tse possesses over 30 years of experience in the trading of building materials and is responsible for the retail business of the Group. Mr. Tse also assists in the strategic planning and management of the Group. He is the brother of Mr. Tse Sun Fat, Henry, the chairman of the Board.
Mr. Tse Hon Kit, Kevin, aged 41, is the Deputy Managing Director of the Company and joined the Group in 2004. He was appointed as an Executive Director of the Company on 8 September 2008 and is a director of sixteen subsidiaries of the Company. Mr. Tse graduated from University of Toronto with a Bachelor’s Degree of Commerce. He is responsible for internal information technology development, the launching of the furniture business and the marketing of products distributed by the Group. Mr. Tse is a nephew of Mr. Tse Sun Po, Tony, the Managing Director of the Company.
Mr. Lau Shiu Sun, aged 53, joined the Group in 1994. Mr. Lau was appointed as an Executive Director of the Company on 10 December 2001. He is a director of one subsidiary of the Company. He is responsible for project sales. Mr. Lau graduated from Hong Kong Baptist University (formerly Baptist College) in 1992 with a Bachelor’s Degree of Science.
Mr. Wong Wah, Dominic, aged 72, was appointed as an Independent Non-executive Director on 19 June 2001. He graduated from the Chinese University of Hong Kong in 1972 with Honours Bachelor’s Degree of Social Science in Economics. He was appointed as a Director and general manager of Hongkong Ferry (Holdings) Ltd., formerly The Hongkong & Yaumatei Ferry Co., Ltd. until late 1989. He has been actively involved in garment industry and IT business for the last few years.
Mr. Wan Sze Chung, aged 46, was appointed as an Independent Non-Executive Director on 27 September 2004. Mr. Wan obtained a Master Degree in Business Administration with the Chinese University of Hong Kong, a Master of Education (Counselling & Guidance) with University of Newcastle upon Tyne, a Second Bachelor’s Degree of Law with Tsinghua University and a Bachelor Degree in Accountancy with the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Directors. Mr. Wan is an independent non-executive director of Plover Bay Technologies Limited, a company listed on The Stock Exchange of Hong Kong Limited. He is also a director of Jacob Walery Limited specialising in corporate consultancy and training since 1 March 2007 while he is also teaching with various universities and professional institutes.
Dr. Luk Wang Kwong, John, aged 76, was appointed as an Independent Non-executive Director on 29 November 2019. He received his Bachelor of Science in Engineering, Master of Science in Engineering, and Doctor of Philosophy degrees from the University of Hong Kong in 1966, 1968 and 1982 respectively; a Professional Engineer degree from the Columbia University in the City of New York in 1976; a Master of Business Administration degree from the Chinese University of Hong Kong in 1980; a Bachelor of Laws degree from the University of London in 1987; and a Master of Laws in Arbitration and Dispute Resolution degree from the City University of Hong Kong in 1994. Dr. Luk was a past President of the Hong Kong Institution of Engineers (2000-2001) and a member of the Building Ordinance Appeal Tribunal in Hong Kong (1995-2010). Currently, he is an adjunct professor of the Technological and Higher Education Institute of Hong Kong, and Jiangxi University of Finance and Economics in the People’s Republic of China, an Honorary Fellow of HKU School of Professional and Continuing Education and the chairman of Asian Construction Management Association.
Mr. YU Chi Wah, Stephen, aged 42, joined the Group in 2013. Mr. Yu is the chief financial officer and the company secretary of the Group. He possesses rich work experience in international audit firms. He graduated in the City University of Hong Kong with Bachelor Degree in Business Administration and he is a member of Hong Kong Institute of Certified Public Accountants.
Mr. Au Lai Chuwn, Hercules, aged 64, joined the Group in 1982. Mr. Au is a sales director of project sales division. Mr. Au possesses over 30 years of experience in the building materials industry and is responsible for project related sales and marketing activities.
Mr. Lee Ka Ming, Clement, aged 46, joined the Group in 1994. Mr. Lee is a deputy general manager of project sales division. He possesses over 20 years of experience in building materials industry and is responsible for project sales.
Mr. WONG Wah, Dominic (Chairman)
Mr. TSE Sun Fat, Henry
Mr. WAN Sze Chung
Mr. WAN Sze Chung (Chairman)
Dr. LUK Wang Kwong
Mr. WONG Wah, Dominic
Mr. WONG Wah, Dominic (Chairman)
Mr. LAU Shiu Sun
Mr. WAN Sze Chung