Senior Management

Mr. Joseph CHOI Kin-hung (“Mr. CHOI”) was appointed as an Executive Director on 22 March 2013. He is also a member of the executive committee of the Company, managing director of Hsin Chong Constrution Company Limited and a director of certain subsidiaries of the Company. He oversees the overall construction business of the Group.

Mr. CHOI joined the Group in August 2009 as the assistant managing director and was subsequently promoted to managing director of the construction business in July 2012. He has over 43 years of multi-dimensional and multi-functional experience across contracting and client organisations in Hong Kong, Chinese Mainland, Taiwan, Macau and overseas. Before joining the Group, he was the general manager for the Kowloon-Canton Railway Corporation and MTR Corporation Limited responsible for the design and construction of various new railway lines. He brings with him invaluable experience in construction, property development and project management at most senior level.

Mr. CHOI graduated from the University of Aston in Birmingham, United Kingdom with a degree of Bachelor of Science in Civil Engineering. He is a Fellow of the Hong Kong Institution of Engineers; Fellow of The Hong Kong Institution of Highways and Transportation; Member of the Institution of Civil Engineers, UK; a Chartered Engineer, UK; and a Registered Professional Engineer, Hong Kong. Mr. CHOI is a director of Engineering Forum Limited and a member of Engineers Registration Board. He is also a member of Departmental Advisory Committee for the Department of Civil and Environmental Engineering, The Hong Kong Polytechnic University; a council member of Hong Kong Contractor Association; and a council member of The Hong Kong Institution of Highways and Transportation.

Mr. Keith John BUCKLEY (“Mr. BUCKLEY”) is a director of Hsin Chong Construction Company Limited (“HCC”) and Hsin Chong Construction (Asia) Limited (“HCA”), and a director of certain subsidiaries of the Company. Mr. BUCKLEY is the Executive Project Director of the construction management business of the Group in Macau. He joined the Group in 2003 and has over 44 years of experience in the field of building construction and civil engineering.

Mr. Cyras CHIN Chi-keung (“Mr. CHIN”) is a director of HCC and HCA, and a director of certain subsidiaries of the Company. Mr. CHIN is responsible for the overall management of the Building Division in Hong Kong. He joined the Group in 1994 and has over 30 years of experience in the field of structural design and project management. Mr. CHIN is a Vice President of the Hong Kong Construction Association.

Mr. Phillip Kenneth CLARKE (“Mr. CLARKE”) is the commercial director of Hsin Chong Construction (Macau) Limited and Hsin Chong Engineering (Macau) Limited, the Company’s subsidiaries in Macau. Mr. CLARKE joined the Group in 2004 and has over 32 years of experience in providing commercial and technical support in the construction field.

Mr. Joseph FUNG Cho-ning (“Mr. FUNG”) is the managing director of Hsin Chong Aster Building Services Limited (“HC Aster”), the electrical and mechanical engineering specialists of the Group, and a director of certain subsidiaries of the Company. Mr. FUNG has the primary responsibility in managing the business of HC Aster. He joined the Group in 2003 and has over 37 years of experience in the engineering field as consultant, client’s representative and contractor in Hong Kong, United Kingdom and Australia. Prior to joining the Group, for over 16 years, Mr. FUNG was engaged in the general management of companies in Australia and Hong Kong before acting as the general manager of Jardine and Cathay Pacific group of companies.

Mr. James LEE Kok-foo (“Mr. James LEE”) is a director of HCC and HCA, and a director of certain subsidiaries of the Company. Mr. James LEE is responsible for the business development for the Building Division including Design and Build Projects. He is also the Head of Building Services and Railway Systems Department overseeing business development and contracting works. He joined the Group in 1981 and has over 39 years of experience in the field of electrical and mechanical engineering and building construction management. Mr. James LEE was awarded the 1975 G.t. Murray Memorial Award by the New Zealand Institution of Engineers for the Best Young Engineer of the Year.

Mr. Paul LEE Kai-hung (“Mr. Paul LEE”) is a director of HCC, HCA and managing director of HCCG Building and Civil Engineering (Macau) Limited. Mr. Paul Lee was appointed the

assistant managing director of HCC on 1 January 2013 and is responsible for the Hong Kong Civil Division; Macau Civil and Building Construction Business; Group Health, Safety, Environment and Quality; and Plant Department. He joined the Group in 2010 and has more than 33 years of experience in civil engineering and building construction. Mr. Paul LEE is a registered professional engineer. Prior to joining the Group, Mr. Paul LEE was a senior executive with a leading Hong Kong contractor.

Mr. Richard Anthony MYRANS (“Mr. MYRANS”) is a director of HCC and HCA, and a director of certain subsidiaries of the Company. Mr. MYRANS is a director (Civil Engineering) and is responsible for the civil engineering business of the Group within Hong Kong. He joined the Group in 2008 and has 34 years experience in the field of civil engineering.

Mr. Alan Clive EVANS (“Mr. EVANS”) was appointed as a director of HCC on 1 January 2013. Mr. EVANS is responsible for overseeing all commercial, legal, insurance and procurement matters for the whole construction business. He joined the Group in 2011 as Group commercial manager and has more than 30 years of property and construction management experience with major corporations and international consultants in the UK, Qatar, Macau and Hong Kong.

Mr. Augustine TANG Man-yee (“Mr. TANG”) is a director of HCC and HCCG Building and Civil Engineering (Macau) Limited. Mr. TANG is responsible for the civil engineering and building in Macau. He joined the Group in 1976 and has over 36 years of experience in the field of building construction and project management of the mega construction projects in Hong Kong, Beijing, Shenzhen and Macau.

Mr. CHOI Man-fai (“Mr. M.F. CHOI”) is a senior project director of HCC. He is responsible for managing all aspects of the construction operations in projects under his control including the MTRC Shatin to Central Link Contract No. SCL1109 – Sung Wong Toi and To Kwa Wan Stations and Tunnels. Mr. M.F. CHOI joined the Group in 2009. He has over 25 years of experience in the managing and administering of both Government-funded and privately-sponsored infrastructure projects comprising civil, building and foundation jobs.

Mr. CHOW Tai-wang, Benjamin (“Mr. Benjamin CHOW”) is a senior project director of HCC and the head of civil projects operations. He is responsible for project management, tendering and business development. Mr. Benjamin CHOW joined the Group in 2002. He has over 35 years of experience in foundation, site formation, infrastructure, structural steel, road & drainage, marine works, demolition, building and contracting business.

Mr. CHAN Tat-chi, Terry (“Mr. Terry CHAN”) is a project director of HCC. He is responsible for Design & Build Department, Surveying Department and management of Building Projects including the redevelopment of Hong Kong Sports Institute, Baptist University Campus Development, Residential Development at Siu Lam, Tuen Mun, and the Tsuen Wan Adventist Hospital Extension. Mr. Terry CHAN joined the Group in 2009. He has over 30 years of experience in the managing and administering of Building Projects in both private and public sector.

Mr. CHAN Wai-kei, Wayne (“Mr. Wayne CHAN”), BSc. (Arch), MIHEEM, ASHRAE , aged 57, is a project director of HC Aster. He is responsible for Building Services project management, tender preparation and business development. Mr. Wayne CHAN joined the Group in 2005. He has over 33 years of experience in the managing and administering of both public and private sector E & M projects.

Mr. CHAN Wai-leung, Johnny (“Mr. Johnny CHAN”) is a project director of HCC. He is primarily responsible for project management as well as tender preparation and business development. Main projects involved are MTRC-SIL(E) Contract 908 – Wong Chuk Hang Depot Superstructure and MTRC-SCL 1109 – Sung Wong Toi and To Kwa Wan Stations and Tunnels (tender stage). Mr. Johnny CHAN joined the Group in 2011. He has over 33 years of experience in the construction industry in consultant, developer and contractors, covering projects of infrastructure, site formation, roads & drainage, port works, superstructure, building and renovation.

Mr. CHAU Chi-wai, Chris (“Mr. Chris CHAU”) is a project director of HCC. He is responsible for construction projects, including redevelopment of Hong Kong Sports Institute and Shek Mun HSBC Data Centre. Mr. Chris CHAU joined the Group in 2007. He has over 29 years of experience in the construction industry.

Mr. LAM Kam-keung, Frankie (“Mr. Frankie LAM”) is a project director of HCC. He is primarily responsible for project management as well as tender preparation and business development. Mr. Frankie LAM joined the Group in 1994. He has over 21 years of experience in both consulting and contracting business on a wide spectrum of projects including infrastructure, site formation, roads & drainage, foundation, deep excavation, geotechnical and ground investigation field works. He is also appointed as the Authorized Signatory under the Buildings Ordinance (Chapter 123) supervising site formation and foundation works.

Mr. MOK Hon-wa, Kenneth (“Mr. MOK”) is a project director of HCC. He is responsible for managing various kinds of building projects including data centres, institutional buildings and residential developments etc.. In the public works sector, he oversees all the HKHA’s building projects for the Company. Mr. MOK joined the Group in 2011. He has over 25 years of experience in the construction fields of Hong Kong and Canada.

Mr. POON Yat-man, Albert (“Mr. POON”) is a technical director of HCC. He is responsible for business development in the Building Division. Mr. POON joined the Group in 2009. He has over 24 years of experience in the construction industry.

Mr. TANG Sik-ming, Christopher (“Mr. TANG”) is a project director of HCC. He is responsible for the construction management of Sai Wan Terrace and HKUST projects. Mr. TANG joined the Group in 2011. He has over 34 years of experience in building construction management and administration.

Mr. YIU Chi-kin, Simon (“Mr. YIU”) is a project director of HCC. He is responsible for construction project management and training programme of young engineers in the Hong Kong Buildings Division. Projects under his supervision included construction management of Seymour Road, 28 Hennessy Road and the Academic and Administration Building of the City University. Mr. YIU joined the Group in August 1991 as Graduate Building Engineer. He has over 21 years of experience in building project planning and programming, cost control, contract administration and overall construction management.

Mr. Simon SIU Miu-man (“Mr. SIU”) is the managing director of Hsin Chong Property Development Limited and a director of certain subsidiaries of the Company. He joined the Group in 2012 and has over 30 years’ experience in property development in Hong Kong and China. He has held senior executive positions in the field of property development and was involved in different projects including planning and development of commercial buildings, shopping malls as well as large scale luxury residential developments. Mr. SIU graduated from the Hong Kong Polytechnic University with a Polytechnic Associateship in Building Technology and Management and a Master of Science in Electronic Commerce. He is a corporate member of the Hong Kong Institution of Engineers, Hong Kong Institute of Surveyors – General Practice Division, Royal Institution of Chartered Surveyors – General Practice Division and Chartered Institute of Arbitrator. Mr. SIU is an authorised person under the Hong Kong Building Ordinance of the HKSAR Government. He is also a registered professional engineer and a registered professional surveyor (RPS-GP stream). He is an appointed district councilor of the Kowloon City District Council of the HKSAR.

Mr. YAM Kong (“Mr. YAM”) is a Deputy Managing Director of Hsin Chong Property Development Limited. He joined the Group in 2008 and has over 35 years of experience in the transportation industry mainly in railway and metro systems. He is a registered professional engineer. Before joining the Group, Mr. YAM has been in executive positions of consulting companies responsible for managing the consultancy operation as well as exploring investment opportunities for transportation infrastructure projects in China and overseas. Mr. YAM also worked in many different countries including Canada, UK, Australia, Far East countries and the Chinese Mainland.

Ms. Fanny LEE Wing-lan (“Ms. LEE”) is a director of Planning and Design of Hsin Chong Property Development Limited. She joined the Group in 2011 and has over 23 years of professional architectural design and management experience in large-scale mixed use developments in the United States of America and Asia, including 17 years of China project experience. During her tenure as Senior Associate Principal at the renowned international design firm of Kohn Pederson Fox, Ms. LEE was involved in various landmark developments in China for prominent developers including the 480-meter International Commerce Centre in Hong Kong, mixed-use commercial developments in the Shanghai Xintiandi precinct and the large scale residential and commercial mixed use master plan in Zhenru, Shanghai. From 2008 to 2009, as managing director – China of Aedas Ltd., one of the largest architectural practices globally, Ms. LEE was responsible for managing its China operation. Ms. LEE is a licensed architect in the State of California in the United States of America and in Hong Kong, and is a LEED AP®. She is a past president of the Hong Kong Chapter of the American Institute of Architects and a member of the executive committee of the North Asia Council of the Urban Land Institute.

Ms. Karin LAU Shu-ya (“Ms. LAU”) is a director of commercial development of Hsin Chong Property Development Limited. She joined the Group in 2011 and has over 14 years of experience in both real estate and finance. Prior to joining the Group, Ms. LAU has worked for leading developers such as Swire Properties Limited and Shui On Land Limited in both Hong Kong and China. She has extensive property development and management experience and has worked in strategy, business development, branding, sales and marketing with a focus in mixed-used development. Of her finance experience, Ms. LAU has worked for the corporate finance division of The Hongkong and Shanghai Banking Corporation Limited on various merger and acquisition, corporate advisory and initial public offering assignments with a focus in finance and real estate industries. Ms. LAU has a bachelor degree from University of British Columbia and an MBA from Cornell University.

Dr. Catherine CHU joined the Group in February 2009 and was appointed as an Executive Director on 11 September 2009. She is also a member of the executive committee of the Company and a director of certain subsidiaries of the Company.

Dr. Catherine CHU is also an executive director and a member of executive committee of the board of directors of Synergis. Dr. Catherine CHU has the overall responsibility for formulating and overseeing the strategic development of the Group’s business operations and internal corporate functions. Dr. Catherine CHU holds a PhD in Change Management, Master of Science in Management Information Systems and a Bachelor of Science in Management, all from the London School of Economics and Political Science in the United Kingdom. Prior to joining the Group, she worked as a consultant and researcher for a global management consulting firm and established corporations with main focus in providing corporate strategy analysis and solution advisory services in the United Kingdom.

Dr. Catherine CHU is the sister of Dr. Kenneth CHU Ting-kin, a Non-executive Director of the Company.

Mr. Edward YUEN Siu-bun (“Mr. YUEN”) is the chief financial officer of the Group. Mr. YUEN is responsible for the overall management of the Group’s finance and accounting function. He joined the Group in 2009 and has 30 years of working experience in finance, accounting, treasury and securitization for both multinational and local companies. Outside of work, Mr. YUEN is a marathon runner and serves in committees of various non-profit organisations.

Mr. LUI Chun-pong (“Mr. LUI”) is the Group Financial Controller. Mr. LUI is responsible for overseeing the finance and accounting operations, budget preparation, group financial control and cashflow management. He joined the Group in 2010 and has over 22 years of experience in corporate accounting, financing and tax planning.