About Us>Board of Directors

Executive Director

Mr. Wong Sai Chuen

Chairman, Chief Executive Officer & Executive Director, age 45

  • Responsible for the strategic planning, business development, daily operations and major decision making of the Group

  • 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

  • Has over 10 years of experience in the interior fit-out industry

  • Obtained a China-MBA from Shanghai Jiao Tong University in China

  • The director of the 53rd Term Board of Directors of the Yan Chai Hospital

  • He is the spouse of Ms. Hui Man Yee, Maggie, an executive Director of the Company

Mr. Wong Kin Kei

Chief Operating Officer & Executive Director, age 43

  • Responsible for business development, daily operation and technical and project management

  • Joined the Group in April 2010 and was appointed as a Director on 24 March 2017. He is also a director of certain subsidiaries of the Company

  • Has over 20 years of experience in the fit-out industry

  • Obtained a postgraduate diploma in building services engineering from Heriot-Watt University, a bachelor’s degree in engineering from the University of Central Lancashire and a higher diploma in building services engineering from the City University of Hong Kong

Ms. Hui Man Yee Maggie

Executive Director, age 43

  • Responsible for daily operations, business development, human resources and administrative management of the Group

  • 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

  • Prior to joining the Group, she has over 10 years of experience in the hotel industry

  • 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

  • She is the spouse of Mr. Wong Sai Chuen, the chairman and an executive Director of the Company

Dr. Sung Tak Wing Leo

Executive Director & Compliance Officer, age 59

  • Responsible for daily operations, business development and public relations of the Group

  • Joined the Group in September 2019 and was appointed as an executive Director on 11 March 2020

  • Prior to joining the Group, Dr. Sung served as an executive director, chief executive officer, joint company secretary and authorised representative of New Western Group Limited (the “New Western”), the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8242), from March 2014 to May 2019 and was responsible for accounting and finance management, and business development as well as company secretary matter of New Western

  • From September 2004 to February 2014, he served as the managing director and a responsible officer of King’s HT Securities Limited, a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), and has accumulated working in the financial and securities industry for over 15 years

  • Before entering into the securities industry, he has worked for several solicitors’ firms in Hong Kong for about 17 years

  • Has been awarded the distinction of an honorary doctor in Business Administration from American Purlinton University. He also obtained a master’s degree of Accountancy from Lingnan University and a bachelor’s degree of Commerce in Management and Marketing from Curtin University of Technology in Australia

  • Was admitted as an associate member of the Association of International Accountants in 2016 and was admitted as a fellow of the Institute of Public Accountants of the Australia, a fellow of the Institute of Financial Accountants of the United Kingdom, a certified Management Accountant of the Australia and an International Affiliated of The Hong Kong Institute of Certified Public Accountants in 2017

Independent non-executive Director

Mr. Pang Chung Fai Benny

Independent non-executive Director, age 47

  • Joined the Company as an independent non-executive Director on 8 December 2017

  • Currently as the member of each of Remuneration Committee, Audit Committee and Nomination Committee

  • Currently as a partner of F. Zimmern & Co. (in association with Grandall Legal Group (Hong Kong) and continues to serve the sole proprietor of Benny Pang & Co.

Mr. Cheung Chi Man Dennis

Independent non-executive Director, age 52

  • Joined the Company as an independent non-executive Director on 21 January 2020

  • Currently as the chairman of Audit Committee and the member of each of Remuneration Committee and Nomination Committee

  • A fellow member of The Hong Kong Institute of Certified Public Accountants and a certified tax adviser of The Taxation Institute of Hong Kong

  • Has been appointed as an independent non-executive director of New Western Group Limited (stock code: 8242) since April 2015. He was also appointed as an independent non-executive director of the Prosper Construction Holdings Limited (stock code: 6816), since August 2017

  • Has over 20 years’ experience in financial management, treasury and company secretarial matters

Mr. Chan Chi Kwong Dickson

Independent non-executive Director, age 48

  • Joined the Company as an independent non-executive Director on 21 January 2020

  • Currently as the chairman of Remuneration Committee and the member of each of Audit Committee and Nomination Committee

  • A fellow member and CPA (Practising) of The Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants

  • Has been appointed as an independent non-executive director of eBroker Group Limited (stock code: 8036)

  • Has over 20 years of experience in accounting, auditing and taxation matters