About Us>Board of Directors

Executive Director

Mr. Wong Sai Chuen

Chairman, Chief Executive Officer & Executive Director, age 48

  • 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 13 years of experience in the interior fit-out industry

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

  • The honorary director of the 56th 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

Ms. Hui Man Yee Maggie

Executive Director, age 46

  • 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

Independent non-executive Director

Mr. Cheung Chi Man Dennis

Independent non-executive Director, age 55

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

  • Currently as the chairman of Audit Committee and Remuneration Committee, and the member of 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 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

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

Mr. Law Chun Yat

Independent non-executive Director, age 35

  • Joined the Company as an independent non-executive Director on 25 February 2022

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

  • A member and Certified Public Accountant (Practising) of Hong Kong Institute of Certified Public Accountants

  • Obtained a bachelor’s degree of Commerce (Honours) in Accountancy from The Hong Kong Baptist University in 2010

  • 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

  • Joined the Company as an independent non-executive Director on 9 November 2023

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

  • A Chartered Financial Analyst and a Certified Public Accountant of the American Institute of Certified Public Accountants

  • Obtained a bachelor’s degree in business administration from the University of Toronto, Canada in June 2005

  • Has over 15 years of experience in valuation consulting, financial risk management and investment management