DIRECTORS AND SENIOR MANAGEMENT

Transcription

1 DIRECTORS Name Age Position appointment as our Director joining our Group Principal responsibilities Relationship with other Directors and senior management Ms. Yip Ho Ngan ( ) 57 Chairlady and executive Director 21 June April 1992 Overseeing the overall management of our Group, including formulating corporate strategies and planning business development of our Group Mother of Mr. TW Kwok and spouse of Mr. CK Kwok Mr. Kwok Ching Kit ( ) 58 Executive Director 1 August April 1992 Overseeing the overall management, client relationship management and strategic planning of our Group Spouse of Ms. Yip and father of Mr. TW Kwok Mr. Kwok Tai Wai ( ) 30 Executive Director 1 August December 2017 Overseeing the overall management and project management of our Group Son of Ms. Yip and Mr. CK Kwok Mr. Yao John ( ) 61 Executive Director and chief executive officer 1 August June 2017 Overseeing the overall management and project management of our Group Mr. Sun Kai Lit Cliff ( ) 65 Independent non-executive Director [ ] [ ] Supervising and providing independent judgments to our Board Mr. Tam Tin Fong Martin ( ) 71 Independent non-executive Director [ ] [ ] Supervising and providing independent judgments to our Board Mr. Fong Yick Chung Edwin ( ) 43 Independent non-executive Director [ ] [ ] Supervising and providing independent judgments to our Board 225

2 EXECUTIVE DIRECTORS Ms. Yip Ho Ngan ( ), aged 57, is our executive Director and the Chairlady. She is responsible for overseeing the overall management of our Group, including formulating corporate strategies and planning business development of our Group. She was appointed as our Director on 21 June 2018 and designated as our executive Director on 14 August She is also a director of each of the operating subsidiaries of our Group. Ms. Yip has around 26 years of working experience in the Group. She started as an assistant of general manager in Wah Tung Machinery in April 1992 and was later promoted to a senior position of the Group responsible for the overall and day-to-day management and development of the Dongguan Production Facilities, purchasing and factory operations. Ms. Yip obtained a secondary school diploma in the PRC in Ms. Yip is the mother of Mr. TW Kwok, who is one of the executive Directors. Ms. Yip is also the spouse of Mr. CK Kwok, who is one of the Controlling Shareholders and the executive Directors. Other than disclosed in this document, Ms. Yip is not connected with any other Directors, members of our senior management, substantial shareholders or Controlling Shareholders of our Company. Ms. Yip was a director of the following company, which was incorporated in Hong Kong, prior to its : Name of company Principal business activity prior to Means of Speedy Harbour Limited Property investment 5 January 2018 Deregistration Ms. Yip confirmed that (i) the dissolved company above was solvent immediately prior to its and had no outstanding claim or liabilities; (ii) there is no wrongful act on her part leading to the above ; and (iii) she is not aware of any actual or potential claim which has been or will be made against her as a result of the. Mr. Kwok Ching Kit ( ), aged 58, is our executive Director. He is responsible for overseeing the overall management of our Group, client relationship management and strategic planning of our Group. He was appointed as our Director on 1 August 2018 and designated as our executive Director on 14 August He is also a director of each of the operating subsidiaries of our Group. Mr. CK Kwok has around 35 years of administrative and managerial experience in the metalwear and façade works industry. From 1983 to 1992, Mr. CK Kwok joined Wah Tung Machine Factory as an apprentice and was later promoted to a production manager. From 1992 to 2003, he has been employed by Wah Tung Machinery as general manager responsible for assisting in client relationship management. From 2003, he transferred to Wah Tung Metal as a director. 226

3 Mr. CK Kwok was a member of both the 9th and 10th Ninghai County Committee of Chinese People s Political Consultative Conference ( ). He was also appointed as an executive member of the 2nd and 3rd executive committee and a standing executive member of the 4th executive committee of Dongguan City Association of Enterprise with Foreign Investment Xiegang Branch ( ). He has also been the executive vice president of Shenzhen Ningbo Economy Promotion Association ( ) since August 2010 and the vice president of Ninghai Residents Association (Hong Kong) Limited ( ) since June Mr. CK Kwok obtained a secondary school diploma in Hong Kong in Mr. CK Kwok is the spouse of Ms. Yip, who is one of the Controlling Shareholders, executive Directors and the Chairlady. Mr. CK Kwok is also the father of Mr. TW Kwok, who is one of the executive Directors. Other than disclosed in this document, Mr. CK Kwok is not connected with any other Directors, members of our senior management, substantial shareholders or Controlling Shareholders of our Company. Mr. CK Kwok was a director of the following companies, which were incorporated in Hong Kong, prior to its : Name of company Principal business activity prior to Means of Best Skyway Engineering Limited Engineering 22 November 2013 Deregistration Full Mega Limited Property investment 3 February 2017 Deregistration Konvergent Limited ( ) Design and 13 November 2009 Deregistration engineering Wah Shing Metal Product Co., Limited Metal production 2 November 2007 Deregistration Mr. CK Kwok confirmed that (i) each of the dissolved companies above was solvent immediately prior to its and had no outstanding claim or liability; (ii) there is no wrongful act on his part leading to the above s; and (iii) he is not aware of any actual or potential claim which has been or will be made against him as a result of the s. Mr. Kwok Tai Wai ( ), aged 30, is our executive Director. He is responsible for overseeing the overall management and project management of our Group. He was appointed as our Director on 1 August 2018 and designated as our executive Director on 14 August He joined our Group as a project manager on 1 December 2017 and was promoted to a senior project manager on 1 April 2018, responsible for project management of the Group. 227

4 Mr. TW Kwok has around five years of working experience in the engineering field. Prior to joining our Group, Mr. TW Kwok worked at Atkins China Limited from July 2012 to November 2015, starting as a graduate engineer and was later promoted to an assistant engineer. Mr. TW Kwok worked in WSP Parsons Brinckerhoff (Asia) Limited from December 2015 to October 2016 as an assistant resident engineer. Mr. TW Kwok joined Emperial Education Company Limited from March 2017 to November 2017 as an operations manager. Mr. TW Kwok obtained a Master s degree in Civil and Environmental Engineering from the Imperial College London, United Kingdom in August Mr. TW Kwok obtained a Master s degree in Arts from the Columbia University, New York in May He obtained associateship in the City and Guilds of London Institute in August Mr. TW Kwok has been an associate member of the Hong Kong Institute of Building Information Modelling since May He has also been a member of the Institution of Civil Engineers and entitled to use the designation Chartered Civil Engineer since December He has been a member of the Hong Kong Institution of Engineers since March He has been a member of the Hong Kong Institution of Highways & Transportation since March 2017 and also a member of the Chartered Institute of Building, who has been entitled to use the designation MCIOB and be described as Chartered Construction Manager since April He obtained his qualification as a Chartered Engineer in February Mr. TW Kwok is the son of Ms. Yip, who is one of the Controlling Shareholders and executive Directors and the Chairlady. Mr. TW Kwok is also the son of Mr. CK Kwok, who is one of the Controlling Shareholders and the executive Directors. Other than disclosed in this document, Mr. TW Kwok is not connected with any other Directors, members of our senior management, substantial shareholders or Controlling Shareholders of our Company. Mr. Yao John ( ), aged 61, is our executive Director and chief executive officer. He is responsible for overseeing the overall management and project management of our Group. He was appointed as our Director on 1 August 2018 and designated as our executive Director on 14 August He joined our Group as the managing director on 20 June 2017, responsible for the overall project management of the Group. Mr. Yao has around 34 years of working experience in the construction industry. Prior to joining our Group, Mr. Yao worked with Builders Federal (HK) Limited as a senior project manager from September 1984 to February Mr. Yao later worked in Permasteelisa Hong Kong Limited from February 2005 to June 2017 as a project director. Mr. Yao obtained a Higher National Diploma in Building from Hammersmith and West London College, London, United Kingdom in July Mr. Yao is an authorised signatory as the person appointed to act for a registered General Building Contractor under the Building Ordinance (Chapter 123 of the Laws of Hong Kong). INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Sun Kai Lit Cliff ( ), aged 65, is our independent non-executive Director. He is responsible for supervising and providing independent judgments to our Board. Mr. Sun was appointed as an independent non-executive Director of our Company on [ ]. 228

5 Mr. Sun has around 40 years of experience in the household products manufacturing industry. Mr. Sun has been the executive director of Kinox Enterprises Ltd. and Kin Hip Metal and Plastic Factory Ltd. since 1978 and 1981 respectively, both of which are principally engaged in the manufacturing of kitchenware and other metal and plastic products. Mr. Sun has been a director of the following listed companies in the past three years preceding the Latest Practicable Date: Period of Services Name of the Companies Principal Business Activities Position January 2017 to present Wisdom Education International Holdings Company Limited, whose shares are listed on the Main Board (Stock code: 6068) Private education Independent non-executive director June 2007 to present Ka Shui International Holdings Limited, whose shares are listed on the Main Board (Stock code: 0822) Manufacture of zinc, magnesium and aluminium alloy die casting, plastic injection products and components and lighting products Independent non-executive director September 2009 to July 2017 China South City Holdings Limited, whose shares are listed on the Main Board (Stock code: 1668) Developers and operators of large-scale, integrated logistics and trade centres in the PRC Non-executive director July 2007 to March 2016 Ming Fai International Holdings Limited, whose shares are listed on the Main Board (Stock code: 3828) Supply and manufacture of quality amenity products and accessories and distribution and retail of the cosmetics products and fashion accessories in the PRC Non-executive director Mr. Sun was appointed as a Justice of the Peace ( ) by the Government of Hong Kong in July 2003, and was awarded a Bronze Bauhinia Star (BBS) ( ) by the Government of Hong Kong in July He was a member of the 11th Zhejiang Province Committee of Chinese People s Political Consultative Conference ( ) and served as a member of the Shenzhen City Committee of Chinese People s Political Consultative 229

6 Conference () and the Ningbo City Committee of Chinese People s Political Consultative Conference (). He is currently the chairman of ICAC Business Ethics Development Advisory Committee ( ), the president of Shenzhen CPPCC Hong Kong and Macao Members Association ( ) and the president of Shenzhen Overseas China International Association ( ). Mr. Sun holds a number of honorary posts due to his past services in the respective organisations, which include the honorary president of the Federation of Hong Kong Industries, the honorary chairman of the Hong Kong Exporters Association, the honorary president of the Hong Kong Q-Mark Council and the honorary president of the Hong Kong Plastics Manufacturers Association. Mr. Sun obtained a secondary school diploma in Canada in Mr. Sun was also a director of the following companies, which were incorporated in Hong Kong, prior to their respective : Name of company Principal business activity prior to Means of Hong Kong Plastics Technology Centre Limited Research consultancy 28 June 2014 Members Voluntary Lucky Club Limited Charity 26 December 2000 Members Voluntary Sea Brain Limited Investment holding 31 May 2011 Members Voluntary The Global Foundation of Distinguished Chinese Limited Charity 17 June 2011 Striking Off Vogue Du Siecle Limited General trading 30 September 2011 Deregistration Wealth Rich (H.K.) Limited Investment holding 4 August 2000 Deregistration ( ) Yeo Chei Man Senior Secondary School School Management Committee Limited Education 15 April 2016 Deregistration Mr. Sun confirmed that (i) each of the dissolved companies above was solvent immediately prior to its and had no outstanding claim or liability; (ii) there is no wrongful act on his part leading to the above s; and (iii) he is not aware of any actual or potential claim which has been or will be made against him as a result of the s. Mr. Tam Tin Fong Martin ( ), aged 71, is our independent non-executive Director. He is responsible for supervising and providing independent judgments to our Board. Mr. Tam was appointed as an independent non-executive Director of our Company on [ ]. Mr. Tam has around 28 years of experience in the architecture industry. Mr. Tam worked with Sun Hung Kai Properties Limited from 1990 to 2013, as a director in various joint ventures of Sun Hung Kai Properties Limited, which include, Orientfunds Precast Limited, Glorious Concrete (HK) Limited and Central Plaza Management Co. Ltd.. Leveraging on his experience gained in the industry, Mr. Tam started to venture his own business and founded Able Mart Limited, in which he is currently serving as a director and in charge of all management and business operations of the company. 230

7 Mr. Tam graduated from the University of Hong Kong with a Bachelor s degree in Architecture in Mr. Tam was awarded by ZCB Bamboo Pavilion a Merit Award in the Hong Kong Green Building Award (Research & Planning Category) in Mr. Tam has been an authorised person (List of Architects) of the Buildings Department with a current term until March Mr. Tam is a member of the Hong Kong Institute of Architects at present. Mr. Tam is also a member of the Royal Institute of British Architects at present. He was then registered as a registered architect of the Architects Registration Board in April 1991 and with a current term until March Mr. Tam attained class 1 registered architect qualification in the PRC in August 2005 and was an honorary university fellow in the Open University of Hong Kong in Mr. Tam has been a registered inspector of the Buildings Department since March Further, Mr. Tam was also an associate member of the Hong Kong Green Building Council in 2015 and 2018 and he obtained the certificate of qualification of the Guangdong Registered Architects Association in October Mr. Tam was also a director of the following companies, which were incorporated in Hong Kong, prior to their respective : Principal business Name of company activity prior to Means of Floraken Limited Constructions 14 May 2001 Members Voluntary Formwork Systems Limited Constructions 14 May 2001 Members Voluntary HsinChong-Sanfield-P.Chien Joint Venture Company Limited Constructions 10 June 2000 Members Voluntary - - Manloze Limited Constructions 30 January 2004 Deregistration Sanfield-Lam Contractors Limited Constructions 22 November 2000 Members Voluntary Sanfield-Ols Construction Company Limited Constructions 22 November 2000 Members Voluntary Sanfield-P.Chien Construction Company Limited Constructions 14 August 1999 Members Voluntary Sanfield-Yaik Sang Construction Company Limited Constructions 4 September 2001 Members Voluntary Sanfield Hsin Chong Construction Company Limited Constructions 2 February 2002 Members Voluntary ShkShimizu Company Limited Constructions 16 September 2000 Members Voluntary 231

8 Principal business activity prior to Name of company Means of ShpConstruction Company Limited Constructions 4 September 2001 Members Voluntary Mr. Tam confirmed that (i) each of the dissolved companies above was solvent immediately prior to its and had no outstanding claim or liability; (ii) there is no wrongful act on his part leading to the above s; and (iii) he is not aware of any actual or potential claim which has been or will be made against him as a result of the s. Mr. Fong Yick Chung Edwin ( ), aged 43, is our independent non-executive Director. He is responsible for supervising and providing independent judgments to our Board. Mr. Fong was appointed as an independent non-executive Director of our Company on [ ]. Mr. Fong has around 19 years of experience in finance and accounting. He worked in Deloitte Touche Tohmatsu from January 1999 to January 2002 and his last position was a senior consultant. Since August 2002, he has been working in Junefair Group and its subsidiaries, which primarily engage in building services installation works and Mr. Fong as the director is primarily responsible for leading and overseeing the administrative accounting and financial teams of the company and its subsidiaries. Mr. Fong graduated from the Macquarie University in Australia with a Bachelor s degree in Commerce in May Mr. Fong obtained a Master s degree in Commerce from the University of New South Wales in Australia in June Mr. Fong obtained a Master s degree in Business Administration from the University of Hong Kong in December Mr. Fong has been an associate of CPA Australia since July 1997 and was admitted as a certified practising accountant of CPA Australia in March Mr. Fong has been the vice-chairman of Group 4 (Electrical Products) of the Federation of Hong Kong Industries ( 4 ( ) ) since July 2017 and the chairman of the Operations and Administration Committee of the Scout Association of Hong Kong New Territories East Region ( ) since July Mr. Fong is a member of District Fire Safety Committee of Kwun Tong District ( ) until March 2019 and the honorary president of Sau Mau Ping District Junior Police Call ( ) until the end of Mr. Fong is also the assistant commissioner of the Hong Kong Road Safety Patrol ( ). Mr. Fong has been appointed as a member of the Electricity Ordinance (Chapter 406) Appeal Board Panel for a term of three years since July Mr. Fong was also a director of the following companies, which were incorporated in Hong Kong, prior to their respective : Name of company Principal business activity prior to Means of Best Rich Management Limited Holding of investment properties for rental purpose 25 November 2011 Deregistration 232

9 Name of company Principal business activity prior to Means of Champ Properties Limited Joint Profit Holdings Limited Joint Team Investment Limited Rise Profit Enterprise Limited Team Best (Hong Kong) Limited ( ) United Merit International Investment Limited Holding of investment properties for rental purpose Holding of investment properties for rental purpose Holding of investment properties for rental purpose Holding of investment properties for rental purpose Holding of investment properties for rental purpose Holding of investment properties for rental purpose 24 August 2012 Deregistration 18 May 2012 Deregistration 19 September 2013 Deregistration 4 November 2011 Deregistration 8 May 2015 Deregistration 24 August 2012 Deregistration Mr. Fong confirmed that (i) each of the dissolved companies above was solvent immediately prior to its and had no outstanding claim or liability; (ii) there is no wrongful act on his part leading to the above s; and (iii) he is not aware of any actual or potential claim which has been or will be made against him as a result of the s. As at the Latest Practicable Date, each of our Directors (a) had no other relationship with other Directors and senior management of the Company and (b) did not have any interest in a business, apart from the business of our Group, which would compete or would likely compete, directly or indirectly, with our business, which would require disclosure under Rule 8.10 of the Listing Rules. Save as disclosed in this document, each of our Directors has confirmed that he or she has not held any other directorships in listed companies during the three years immediately prior to the Latest Practicable Date and there is no other information in respect of our Directors that is required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules and there is no other matter that needs to be brought to the attention to our Shareholders. SENIOR MANAGEMENT Name Age Position joining our Group Principal responsibilities Relationship with other Directors and senior management Mr. Li Ka Chun ( ) 35 Chief financial officer and company secretary 1 June 2018 Supervising our accounting department and overseeing financial and account management of our Group Mr. Liu Xuerong ( ) 47 Production manager 18 November 1999 Supervising production works at our Dongguan Production Facilities 233

10 Name Age Position joining our Group as senior management Principal responsibilities Relationship with other Directors and senior management Mr. Poon Wing Cheung Philip ( ) 50 Chief design manager 2 March 2015 Supervising our design department and preparing of drawings and structural reports for various projects of our Group Ms. Lee Wai Irene ( ) 52 Senior project audit officer Mr. Chiu Sung Man ( ) 47 Senior estimating manager 1 December 2007 Overseeing the overall management of our Group, including the daily operations, business development, strategic planning and project quotation, and human resources matters of our Group and overall project accounting of our Group 1 September 2003 Overseeing the tendering and marketing of our Group Mr. Yick Wai Man Winson ( ) 57 Senior commercial manager 22 January 2018 Overseeing various functions of our Group including client relationship management, strategic planning as well as business development Biographies of each member of our senior management team are set forth below: Mr. Li Ka Chun ( ), aged 35, is our chief financial officer. He joined our Group and was appointed as our chief financial officer and company secretary in June 2018, responsible for account and finance management of our Group. Mr. Li has around 11 years of experience in the accounting and audit industry. Mr. Li worked for certain local audit firms assisting in the auditing works for medium-sized companies in industries of trading, industrial and investment businesses from August 2007 to September He worked in RSM Nelson Wheeler as an accountant from October 2010 to July He worked in Baker Tilly Hong Kong as a senior associate from August 2011 to October He served in Cheng & Cheng Limited as an audit manager from October 2014 to January He worked in Luen Yick Food Products Company Limited from May 2017 to May 2018 as the chief financial officer and company secretary. Mr. Li graduated from the Hong Kong Polytechnic University with a Bachelor s degree in Arts in Accountancy in December Mr. Li has been a member of the Hong Kong Institute of Certified Public Accountants since October Mr. Liu Xuerong ( ), aged 47, is our production manager. He is responsible for supervising production works at our Dongguan Production Facilities. He joined our Group and was appointed as our production manager in November 1999, responsible for overall management of our production works at our Dongguan Production Facilities. 234

11 Mr. Liu graduated from Chongqing Machine Manufacture College* () inthe PRC with a technical degree in July 1992, specialising in machinery manufacturing. Mr. Poon Wing Cheung Philip ( ), aged 50, is our chief design manager. He is responsible for the management of the design department of our Group and preparation of drawings and structural reports for various projects of our Group. He joined our Group and was appointed as the chief design manager on 2 March Mr. Poon has around 25 years of experience in the design and engineering field, being responsible for various design and engineering works from a junior to senior position. Prior to joining our Group, from January 1993 to September 1994, Mr. Poon worked in Wellspeed Building Supplier Limited as a manager. From October 1994 to December 1998, Mr. Poon worked in Full Arts Metal Works Limited as a design manager. From January 1999 to June 1999, Mr. Poon worked in O&T Contracting Company Limited as a senior design manager. From July 1999 to June 2001, Mr. Poon worked in Builders Federal (HK) Limited as a job captain. From June 2001 to January 2004, Mr. Poon worked in Far East Aluminium Works Co. Limited as a design manager. From April 2004 to April 2006, Mr. Poon worked in YKK AP Hong Kong Limited as a senior designer. Mr. Poon worked in Josef Gartner & Co. (HK) Limited as a senior designer from April 2006 to July He worked in Forerunner Specialist Limited from August 2014 to February 2015 as a design manager. Mr. Poon obtained the Certificate in Building Studies from the Vocational Training Council and the National Certificate in Building Studies from the Business & Technician Education Council in Hong Kong in June 1989 and July 1989 respectively. He also obtained the Higher National Certificate in Building Studies from the Business & Technician Education Council in August He obtained the Higher Certificate in Building Studies from the Hong Kong Polytechnic in October Ms. Lee Wai Irene ( ), aged 52, is our senior project audit officer. She is responsible for overseeing the overall management of our Group, including the daily operations, business development, strategic planning and project quotation and human resources matters of our Group. She joined our Group as a senior project audit officer in 1 December 2007, responsible for the overall project accounting of the Group. Ms. Lee has around 32 years of working experience in the area of project accounting of construction projects. Prior to starting her career in project accounting in the construction field, Ms. Lee started her career as an accounting clerk in Wellguard Insurance Company Limited from May 1985 to December Ms. Lee was firstly employed as a senior clerk by Gammon Construction Limited in March 1987 and was redesignated as a departmental secretary sales from May 1989 to February She worked in Matsuden Trading Co., Limited as a secretary from February 1991 to April Ms. Lee worked in Richard Ma & Co. as an accounting clerk from August 1994 to June Ms. Lee re-joined Matsuden Trading Company Limited in September 1996 as a project administrator and left in September She later worked in Millennium Engineering Limited from October 1998 to June 2007 as a senior project auditor. Ms. Lee joined Hong Kong Aircraft Engineering Company Limited and left in November

12 Ms. Lee graduated from the City College of Commerce in Hong Kong with a Diploma in Secretarial Studies in April Ms. Lee graduated from the Cambridge College in Australia with a Diploma in Secretarial Studies in January Mr. Chiu Sung Man ( ), aged 47, is our senior estimating manager. He is responsible for overseeing the tendering and marketing of our Group. He joined our Group as an assistant design manager on September 2003, responsible for the overall tendering and marketing of the Group. Mr. Chiu obtained the Higher Diploma in Mechanical Engineering from the Hong Kong Polytechnic University in Mr. Yick Wai Man Winson ( ), aged 57, is our senior commercial manager. He is responsible for overseeing various functions, including client relationship management, strategic planning and business development of our Group. He joined our Group as a senior commercial manager on 22 January 2018, responsible for the overall business development and assisting in client relationship management of our Group. Mr. Yick has around 35 years of experience in the surveying field, being responsible for various surveying works from a junior to senior position. Prior to joining our Group, Mr. Yick worked in Golden City Construction Co. as a trainee quantity surveyor from May 1983 to December From December 1983 to February 1985, Mr. Yick worked in Rawlinson, Russell & Partners as a clerical assistant and a trainee quantity surveyor. From March 1985 to March 1988, Mr. Yick worked in D. G. Jones & Partners (H.K.) Ltd. as an assistant quantity surveyor. From March 1988 to April 1992, Mr. Yick served in the Housing Department of the Government of the Hong Kong as a survey officer. From April 1992 to March 1994, Mr. Yick worked in D.G. Jones & Partners (H.K.) Ltd. as a senior quantity surveyor. From April 1994 to May 1996, Mr. Yick worked on a freelance basis for the Sydney office of D.G. Jones & Partners Pty Ltd., he was once again re-employed by D.G. Jones & Partners (H.K.) Ltd. as a senior quantity surveyor from July 1996 to end of From February 1999 to January 2004, Mr. Yick worked in D.G. Jones & Partners (H.K.) Ltd. as a senior quantity surveyor firstly and later was promoted as an associate director. From October 2004 to January 2018, Mr. Yick was employed as a quantity surveying manager by Permasteelisa Hong Kong Limited. Mr. Yick was awarded a General Certificate by the Education Department of Hong Kong in July Mr. Yick obtained the National Certificate and the Higher National Certificate in Building Studies from the Business & Technician Education Council in Hong Kong in July 1985 and July 1986 respectively. Mr. Yick obtained the Diploma in Surveying from the College of Estate Management in September 1991 through distant learning. He also obtained an Advanced Certificate in Property Agency from the New South Wales Technical and Further Education Commission in December Mr. Yick was elected as the professional associate and member of the Royal Institution of Chartered Surveyors in August 1994 and the Hong Kong Institute of Surveyors in September 1997 respectively. Mr. Yick has been registered as a registered professional surveyor in the Surveyors Registration Board of Hong Kong since January Mr. Yick has been admitted to the Master s degree in Science in Real Estate from the University of Hong Kong in December

13 COMPANY SECRETARY Mr. Li Ka Chun ( ), was appointed as the company secretary of our Company in June He is one of the members of our senior management. Please refer to Directors and Senior Management Senior Management of this document for details of his qualifications. BOARD COMMITTEES Audit Committee An audit committee was established by our Company on [ ] with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 of Appendix 14 of the Listing Rules. The primary duties of our audit committee are to review and approve our Group s financial reporting process and internal control system, nominate and monitor external auditors and to provide advice and comments to the Board. Our audit committee comprises of three members, namely, Mr. Fong Yick Chung Edwin, Mr. Sun Kai Lit Cliff and Mr. Tam Tin Fong Martin. Mr. Fong Yick Chung Edwin is the chairman of our audit committee. Remuneration Committee A remuneration committee was established by our Company on [ ] with written terms of reference in compliance with Rule 3.25 of the Listing Rules and B.1 of the Appendix 14. The primary duties of our remuneration committee are to review and determine the terms of remuneration packages, bonuses and other compensation payable to Directors and senior management of our Group. Our remuneration committee comprises of three members, namely, Mr. Tam Tin Fong Martin, Mr CK Kwok and Mr. Fong Yick Chung Edwin. Mr. Tam Tin Fong Martin is the chairman of our remuneration committee. Nomination Committee A nomination committee was established by our Company on [ ] with written terms of reference in compliance with paragraph A.5 of Appendix 14 of the Listing Rules. The primary duties of our nomination committee are to make recommendations to our Board on the appointment of Directors and the senior management of our Group. Our nomination committee comprises of three members, namely, Ms. Yip, Mr. Sun Kai Lit Cliff and Mr. Tam Tin Fong Martin. Ms. Yip is the chairlady of our nomination committee. REMUNERATION OF DIRECTOR AND SENIOR MANAGEMENT The aggregate amount of fees, salaries, contributions to pension schemes, housing allowances, other allowances, discretionary bonus and other benefits in kind paid by us to our Directors for the years ended 31 March 2016, 2017 and 2018 were approximately HK$3,206,000, HK$3,600,000 and HK$5,553,000, respectively. 237

14 The aggregate amount of fees, salaries, contributions to pension schemes, housing allowances, other allowances, discretionary bonus and other benefits in kind paid by us to the five highest paid individuals of our Group for the years ended 31 March 2016, 2017 and 2018 were approximately HK$6,337,000, HK$7,623,000 and HK$8,291,000, respectively. During the Track Record Period, no remuneration was paid by us to, or receivable by, our Directors or the five highest paid individuals as an inducement to join or upon joining our Group, or as a compensation for loss of office as a director of any member of our Group or of any other office in connection with the management of the affairs of any member of our Group. In addition, none of our Directors has waived any emoluments. Save as disclosed as above, no other payments have been paid, or are payable, by our Group to our Directors or the five highest paid individuals during the Track Record Period. Under the arrangements currently in force, the aggregate remuneration of our Directors (including our independent non-executive Directors) payable in respect of the year ending 31 March 2019 is estimated to be approximately HK$6,090,000. COMPLIANCE ADVISER We appointed Somerley Capital Limited as our compliance adviser pursuant to Rule 3A.19 of the Listing Rules. Pursuant to Rule 3A.23 of the Listing Rules, the compliance adviser will advise us in the following circumstances: (i) before the publication of any regulatory announcement, circular or financial report; (ii) where a transaction, which might be a notifiable or connected transaction, is contemplated, including share issues and share repurchases; (iii) where we propose to use the proceeds of the [REDACTED] in a manner different from that detailed in this document or if the business activities, development or results of our Group deviate from any forecast, estimate or other information in this document; and (iv) if the Stock Exchange makes an inquiry of our Group under Rule of the Listing Rules. The term of appointment of the compliance adviser shall commence on the [REDACTED] and end on the date on which we comply with Rule of the Listing Rules in respect of our financial results for the first full financial year. 238