Senior Management

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. 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. 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. 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. 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. 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. 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. 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.