About Us>Board of Directors
Executive Director
Mr. Wong Sai Chuen
Chairman, Chief Executive Officer & Executive Director, age 48
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Responsible for the strategic planning, business development, daily operations and major decision making of the Group
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Founded the Group in 2009 and was appointed as a Director on 24 March 2017. He is also a director of certain subsidiaries of the Company
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Has over 13 years of experience in the interior fit-out industry
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Obtained a China-MBA from Shanghai Jiao Tong University in China
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The honorary director of the 56th Term board of directors of the Yan Chai Hospital
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He is the spouse of Ms. Hui Man Yee, Maggie, an executive Director of the Company
Ms. Hui Man Yee Maggie
Executive Director, age 46
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Responsible for daily operations, business development, human resources and administrative management of the Group
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Joined the Group in April 2015 and was appointed as an executive Director on 6 July 2017. She is also a director of certain subsidiaries of the Company
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Prior to joining the Group, she has over 10 years of experience in the hotel industry
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Obtained a master’s degree in business administration from University of Birmingham in the United Kingdom and a bachelor’s degree of science in hotel and tourism management in Sheffield Hallam University in the United Kingdom
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She is the spouse of Mr. Wong Sai Chuen, the chairman and an executive Director of the Company
Independent non-executive Director
Mr. Cheung Chi Man Dennis
Independent non-executive Director, age 55
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Joined the Company as an independent non-executive Director on 21 January 2020
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Currently as the chairman of Audit Committee and Remuneration Committee, and the member of Nomination Committee
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A fellow member of The Hong Kong Institute of Certified Public Accountants and a certified tax adviser of The Taxation Institute of Hong Kong
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Has been appointed as an independent non-executive director of the Prosper Construction Holdings Limited (stock code: 6816) since August 2017. From April 2015 to June 2020, he also served as an independent non-executive director of GSN Corporations Limited (formerly known as New Western Group Limited)(stock code: 8242), and was appointed as an independent non-executive director of Lamtex Holdings Limited (stock code: 1041) from August 2020 to October 2020
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Has over 20 years’ experience in financial management, treasury and company secretarial matters
Mr. Law Chun Yat
Independent non-executive Director, age 35
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Joined the Company as an independent non-executive Director on 25 February 2022
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Currently as the member of each of Remuneration Committee, Nomination Committee and Audit Committee
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A member and Certified Public Accountant (Practising) of Hong Kong Institute of Certified Public Accountants
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Obtained a bachelor’s degree of Commerce (Honours) in Accountancy from The Hong Kong Baptist University in 2010
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Prior to joining the Company, he has over 8 years of experience in accounting, auditing and taxation matters
Mr. Siu Chi Wai
Independent non-executive Director, age 42
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Joined the Company as an independent non-executive Director on 9 November 2023
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Currently as the member of each of Remuneration Committee, Nomination Committee and Audit Committee
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A Chartered Financial Analyst and a Certified Public Accountant of the American Institute of Certified Public Accountants
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Obtained a bachelor’s degree in business administration from the University of Toronto, Canada in June 2005
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Has over 15 years of experience in valuation consulting, financial risk management and investment management
