Board of Directors / Board Committees
Board of Directors
Mr OR Wai Sheun
Chairman &
Executive Director
Mr LAI Ka Fai
Executive Director
Mr OR Pui Kwan
Executive Director
Mr LAM Yung Hei
Executive Director

Mr OR Wai Sheun, is the Chairman of the Company. He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of the Company.  Mr Or is also the chairman of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. He is the chairman of both Polytec Holdings International Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and Intellinsight, the substantial shareholder of the Company, and a director of certain subsidiaries of the Group.  Mr Or has over 35 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau.  He is the husband of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LAI Ka Fai, has been an Executive Director of the Company since January 2002. He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company.  Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited, the substantial shareholder of the Company, and certain subsidiaries of the Group. He has over 30 years of experience in finance, accounting, financial and operational management and corporate planning.  Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science.  He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr Or Pui Kwan, has been an Executive Director of the Company since September 2005.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company.  Mr Or joined the Company in May 2003 and is also a director of certain subsidiaries of the Group.  He has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development.  Mr Or holds a Bachelor of Combined Science degree from the University College London.  He is the son of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Lam Yung Hei.

Mr LAM Yung Hei, has been an Executive Director of the Company since July 2016.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company, and overseeing construction management of the Group.  Mr Lam is also a director of certain subsidiaries of the Group.  He has over 10 years of experience in Hong Kong property development, merger and acquisition and information technology.  Mr Lam holds a Master of Commerce (Information Systems and Management) degree and a Bachelor of Science (Computer Science) degree both from University of New South Wales, Sydney.  He is the son-in-law of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Or Pui Kwan.

Ms NG Chi Man
Non-executive Director
Mr YEUNG Kwok Kwong
Non-executive Director
Mr LI Kwok Sing, Aubrey
Independent Non-executive Director
Mr LOK Kung Chin, Hardy
Independent Non-executive Director

Ms NG Chi Man, has been an Executive Director of the Company since January 2002 and re-designated as a Non-executive Director of the Company with effect from 1 April 2013.  She is also a director of Polytec Holdings International Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), Intellinsight, the substantial shareholder of the Company, and certain subsidiaries of the Group.  Ms Ng has over 35 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau.  She is the wife of Mr Or Wai Sheun, the mother of Mr Or Pui Kwan and the mother-in-law of Mr Lam Yung Hei.

Mr YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002.  He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of certain subsidiaries of the Group.  Mr Yeung has over 35 years of experience in finance, accounting, financial and operational management and corporate planning.  He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr LI Kwok Sing, Aubrey, has been an Independent Non Executive Director of the Company since January 2002.  Mr Li is the chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong based investment firm, and has over 40 years of experience in merchant banking and commercial banking.  He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, Kunlun Energy Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of China Everbright International Limited, a company listed on the Stock Exchange of Hong Kong, from 6 November 1998 to 24 May 2017 as well.  Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002.  He is the managing director of The Sun Company, Limited and has over 40 years of experience in building and engineering construction work.  Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology.  He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers.

Mr SETO Gin Chung, John
Independent Non-executive Director
Mr David John SHAW
Independent Non-executive Director

Mr SETO Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002.  Mr Seto is a director of Pacific Eagle Asset Management Limited.  He is also an independent non-executive director of Hop Hing Group Holdings Limited (“Hop Hing Group”) and MS Group Holdings Limited (both companies are listed on the Stock Exchange of Hong Kong).  Mr Seto ceased to act as the vice chairman and has been the chairman of the board of Hop Hing Group on 25 March 2016.  He was an independent non-executive director of China Everbright Limited, a company listed on the Stock Exchange of Hong Kong, from 23 April 2003 to 17 May 2018.  Mr Seto was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001.  He was a council member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000.  Mr Seto holds a Master of Business Administration degree from New York University and has over 40 years of experience in the securities and futures industry.

Mr David John SHAW, has been an Independent Non-executive Director of the Company since June 2007.  Mr Shaw acted as adviser to the board of HSBC Holdings plc from June 1998 until 30 September 2013; he retired from the HSBC Group in September 2015.  He is also an independent non-executive director of Shui On Land Limited (listed on the Stock Exchange of Hong Kong).  Mr Shaw is a solicitor, admitted in England and Wales and in Hong Kong. He was a partner of Norton Rose from 1973 to 1998 and during that period spent approximately 20 years working in Hong Kong.  Mr Shaw obtained a law degree from Cambridge University.

EXECUTIVE COMMITTEE
Mr OR Wai Sheun
Chairman
Mr LAI Ka Fai
Mr Or Pui Kwan
Mr LAM Yung Hei

Mr OR Wai Sheun, is the Chairman of the Company.  He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of the Company.  Mr Or is also the chairman of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. He is the chairman of both Polytec Holdings International Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and Intellinsight, the substantial shareholder of the Company, and a director of certain subsidiaries of the Group.  Mr Or has over 35 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau.  He is the husband of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LAI Ka Fai, has been an Executive Director of the Company since January 2002.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company.  Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited, the substantial shareholder of the Company, and certain subsidiaries of the Group. He has over 30 years of experience in finance, accounting, financial and operational management and corporate planning.  Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science.  He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr Or Pui Kwan, has been an Executive Director of the Company since September 2005.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company.  Mr Or joined the Company in May 2003 and is also a director of certain subsidiaries of the Group.  He has attained solid working experience in various companies engaged in property development, securities investment, information technology, product research and development.  Mr Or holds a Bachelor of Combined Science degree from the University College London.  He is the son of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Lam Yung Hei.

Mr LAM Yung Hei, has been an Executive Director of the Company since July 2016.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company, and overseeing construction management of the Group.  Mr Lam is also a director of certain subsidiaries of the Group.  He has over 10 years of experience in Hong Kong property development, merger and acquisition and information technology.  Mr Lam holds a Master of Commerce (Information Systems and Management) degree and a Bachelor of Science (Computer Science) degree both from University of New South Wales, Sydney.  He is the son-in-law of Mr Or Wai Sheun and Ms Ng Chi Man and the brother-in-law of Mr Or Pui Kwan.

Mr YEUNG Kwok Kwong

Mr YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002.  He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of certain subsidiaries of the Group.  Mr Yeung has over 35 years of experience in finance, accounting, financial and operational management and corporate planning.  He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

AUDIT COMMITTEE
Mr LI Kwok Sing, Aubrey
Chairman
Mr LOK Kung Chin, Hardy
Mr SETO Gin Chung, John
Mr YEUNG Kwok Kwong

Mr LI Kwok Sing, Aubrey, has been an Independent Non Executive Director of the Company since January 2002.  Mr Li is the chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong based investment firm, and has over 40 years of experience in merchant banking and commercial banking.  He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, Kunlun Energy Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of China Everbright International Limited, a company listed on the Stock Exchange of Hong Kong, from 6 November 1998 to 24 May 2017 as well.  Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002.  He is the managing director of The Sun Company, Limited and has over 40 years of experience in building and engineering construction work.  Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology.  He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers.

Mr SETO Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002.  Mr Seto is a director of Pacific Eagle Asset Management Limited.  He is also an independent non-executive director of Hop Hing Group Holdings Limited (“Hop Hing Group”) and MS Group Holdings Limited (both companies are listed on the Stock Exchange of Hong Kong).  Mr Seto ceased to act as the vice chairman and has been the chairman of the board of Hop Hing Group on 25 March 2016.  He was an independent non-executive director of China Everbright Limited, a company listed on the Stock Exchange of Hong Kong, from 23 April 2003 to 17 May 2018.  Mr Seto was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001.  He was a council member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000.  Mr Seto holds a Master of Business Administration degree from New York University and has over 40 years of experience in the securities and futures industry.

Mr YEUNG Kwok Kwong, has been a Non-executive Director of the Company since January 2002.  He is also the managing director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of certain subsidiaries of the Group.  Mr Yeung has over 35 years of experience in finance, accounting, financial and operational management and corporate planning.  He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

NOMINATION COMMITTEE
Mr OR Wai Sheun
Chairman
Mr LOK Kung Chin, Hardy
Mr David John SHAW

Mr OR Wai Sheun, is the Chairman of the Company.  He has been an Executive Director since January 2002 and is responsible for the development of corporate strategies, corporate planning and general management of the Company.  Mr Or is also the chairman of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company. He is the chairman of both Polytec Holdings International Limited, the sole shareholder of Intellinsight Holdings Limited (“Intellinsight”), and Intellinsight, the substantial shareholder of the Company, and a director of certain subsidiaries of the Group.  Mr Or has over 35 years of experience in property development, industrial and financial investment business in Hong Kong, Mainland China and Macau.  He is the husband of Ms Ng Chi Man, the father of Mr Or Pui Kwan and the father-in-law of Mr Lam Yung Hei.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002.  He is the managing director of The Sun Company, Limited and has over 40 years of experience in building and engineering construction work.  Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology.  He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers.

Mr David John SHAW, has been an Independent Non-executive Director of the Company since June 2007.  Mr Shaw acted as adviser to the board of HSBC Holdings plc from June 1998 until 30 September 2013; he retired from the HSBC Group in September 2015.  He is also an independent non-executive director of Shui On Land Limited (listed on the Stock Exchange of Hong Kong).  Mr Shaw is a solicitor, admitted in England and Wales and in Hong Kong. He was a partner of Norton Rose from 1973 to 1998 and during that period spent approximately 20 years working in Hong Kong.  Mr Shaw obtained a law degree from Cambridge University.

REMUNERATION COMMITTEE
Mr SETO Gin Chung, John
Chairman
Mr LAI Ka Fai
Mr LI Kwok Sing, Aubrey
Mr LOK Kung Chin, Hardy

Mr SETO Gin Chung, John, has been an Independent Non-executive Director of the Company since January 2002.  Mr Seto is a director of Pacific Eagle Asset Management Limited.  He is also an independent non-executive director of Hop Hing Group Holdings Limited (“Hop Hing Group”) and MS Group Holdings Limited (both companies are listed on the Stock Exchange of Hong Kong).  Mr Seto ceased to act as the vice chairman and has been the chairman of the board of Hop Hing Group on 25 March 2016.  He was an independent non-executive director of China Everbright Limited, a company listed on the Stock Exchange of Hong Kong, from 23 April 2003 to 17 May 2018.  Mr Seto was a non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003 and was the chief executive officer of HSBC Broking Services (Asia) Limited from 1982 to 2001.  He was a council member of The Stock Exchange of Hong Kong Limited from 1994 to 2000 and was the first vice chairman from 1997 to 2000.  Mr Seto holds a Master of Business Administration degree from New York University and has over 40 years of experience in the securities and futures industry.

Mr LAI Ka Fai, has been an Executive Director of the Company since January 2002.  He is responsible for the development of corporate strategies, corporate planning and day-to-day management of the Company.  Mr Lai is also a non-executive director of Polytec Asset Holdings Limited, a separately listed subsidiary of the Company, and a director of Intellinsight Holdings Limited, the substantial shareholder of the Company, and certain subsidiaries of the Group. He has over 30 years of experience in finance, accounting, financial and operational management and corporate planning.  Mr Lai graduated from the University of East Anglia in the United Kingdom with a Bachelor’s degree in Science.  He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Mr LI Kwok Sing, Aubrey, has been an Independent Non Executive Director of the Company since January 2002.  Mr Li is the chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong based investment firm, and has over 40 years of experience in merchant banking and commercial banking.  He is also a non-executive director of The Bank of East Asia, Limited (listed on the Stock Exchange of Hong Kong) and an independent non-executive director of Café de Coral Holdings Limited, Kunlun Energy Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited (each of them is listed on the Stock Exchange of Hong Kong). Mr Li was an independent non-executive director of China Everbright International Limited, a company listed on the Stock Exchange of Hong Kong, from 6 November 1998 to 24 May 2017 as well.  Mr Li holds a Master’s degree in Business Administration from Columbia University and a Bachelor of Science degree in Civil Engineering from Brown University.

Mr LOK Kung Chin, Hardy, has been an Independent Non-executive Director of the Company since January 2002.  He is the managing director of The Sun Company, Limited and has over 40 years of experience in building and engineering construction work.  Mr Lok graduated in Civil Engineering from the University of Manchester Institute of Science & Technology.  He is a member of both the Institution of Civil Engineers and the Hong Kong Institution of Engineers, and a fellow member of the Hong Kong Institute of Construction Managers.