Board of Directors

Executive Directors

Chan Chi Yuen (Chairman) 陳志遠 (主席)

Tsang Kei Cheong (Chief Executive Officer) 曾紀昌 (行政總裁)

Liu Rongsheng 劉榮生

Independent non-executive Directors

Chan Chiu Hung Alex 陳釗洪

Wu Zhao 吳兆

Lam Cheok Va

EXECUTIVE DIRECTORS

Mr. Chan Chi Yuen (陳志遠先生) joined our Group as an executive director in October 2015 and was appointed as the Chairman of the Group in November 2015. Mr. Chan obtained a Bachelor degree with honours in Business Administration and a Master of Science degree with distinction in Corporate Governance and Directorship from Hong Kong Baptist University. He is a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate of the Institute of Chartered Accountants in England and Wales. Mr. Chan is a practising certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance. 

Mr. Tsang Kei Cheong (曾紀昌先生) is the chief executive officer and the head of Design Department, and is responsible for overall strategic planning, overall project management, including monitoring the operation of all company projects, tendering submissions, reviewing project costs and budget and providing interior design services as well as coordination and implementation of the construction work and monitoring the design team’s output for all company projects and tendering submissions; and assisting the review of project costs and budget. Mr. Tsang joined our Group in 2004 and has over 15 years of experience in the interior design and consultancy industry. 

Mr. Liu Rongsheng (劉榮生先生) completed a professional programme in international economics and trading from 北京經濟技術研修學院, the People's Republic of China (the "PRC") in 1998. He also holds a qualification as a senior economist in the PRC. Mr. Liu has over 25 years of experience in import and export trading, logistics, corporate strategic management, project management and finance business. 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chan Chiu Hung Alex (陳釗洪先生) is an associate member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales, and a fellow member of The Association of Chartered Certified Accountants, The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Mr. Chan holds a Bachelor of Business Administration degree (major in finance) from Hong Kong Baptist University and professional diplomas in Hong Kong tax and China tax from the Hong Kong Institute of Certified Public Accountants. 

Mr. Wu Zhao (吳兆先生) obtained a bachelor degree in Engineering (Chemical) from the University of Queensland, Australia. He also obtained a master of commerce in applied finance and a master of information technology from the University of Queensland, Australia. He has approximately 11 years of experience in finance, information technology, investment and funds management. He is currently a director of a funds management company and is also licensed to carry out Type 1 (Dealings in Securities) and Type 4 (Advising on Securities) regulated activities under the Securities and Futures Ordinance.

Mr. Lam Cheok Va  is a member of the Standing Committee of Yunnan Province Committee of the Chinese People’s Political Consultative Conference. He is also the President of Macau Yunnan Chamber of Commerce, the Director General of Macau Small and Medium Enterprises Chamber of Commerce, a director of China Federation of Overseas Entrepreneurs, a director of Macau Chamber of Commerce, an executive director of Macau Region China Council for the Promotion of Peaceful National Reunification, and a member of Advisory Board of School of Language and Translation of Macau Polytechnic Institute.