Hong Kong Stock Code: 1118

Board of Directors

Board of Directors

Chairman
Mr. PANG Tak Chung
Executive Directors
Mr. PANG Tak Chung
Mr. HO Wai Yu, Sammy (Vice Chairman)
Mr. John Cyril FLETCHER
Ms. PANG Wan Ping
Independent Non-executive Directors
Mr. YU Kwok Kan, Stephen
Mr. CHAN Yat Yan
Mr. LO Yip Tong

Mr. PANG Tak Chung, aged 64, has been the Chairman and Managing Director of the Company since 1996. Mr. Pang is the founder of Golik Metal Industrial Company Limited ("Golik Metal") in 1977 and a director of Golik Investments Ltd. ("GIL") (GIL is wholly owned by Mr. Pang and is a substantial shareholder of the Company). He is responsible for strategic planning, overall management and corporate development of the Group. He has over 37 years´ experience in the trading and manufacturing industry in Hong Kong and the PRC. He also has extensive experience in international trading practices. In addition, Mr. Pang is a member of the Twelfth Chinese People´s Political Consultative Conference Tianjin Municipal Committee and the Honorary Citizen of both Jiangmen and Heshan, Guangdong Province.

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Mr. HO Wai Yu, Sammy, aged 57, is the Vice Chairman and Company Secretary of the Company and Finance Director of the Group responsible for finance, accounting, information technology development, legal and corporate matters of the Group. Mr. Ho is a fellow member of Association of Chartered Certified Accountants, an associate member of Hong Kong Institute of Certified Public Accountants, a full member of Chartered Management Institute in the United Kingdom, a full member of Hong Kong Computer Society and a founder and permanent honorable president of IT Accountants Association. He has over 32 years´ experience in finance, accounting, computing, investment and project development. Mr. Ho joined Golik Metal in 1994.

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Mr. John Cyril FLETCHER, aged 68, has been appointed as Executive Director of the Company and the Managing Director of the Concrete Division of the Group since 2004. Mr. Fletcher is responsible for running the manufacturing operations, marketing strategy planning and overall management of the Concrete Division of the Group. He is a qualified engineer and a registered Chartered Practising Engineer (CPE), a member of Institute of Engineers Australia and a fellow member of Institute of Production Engineers in London. Educated in Western Australia, he has worked in various management positions in Hong Kong, the PRC, Malaysia and Australia. He has extensive hands on experience at both operational and executive level in engineering, factory management, sale and marketing and general management. Mr. Fletcher has resided in Hong Kong for more than 28 years.

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Ms. PANG Wan Ping, aged 35, has been appointed as Executive Director of the Company and Project Director of the Group in 2013, she is responsible for coordinating various activities of the Group´s existing operations, identify new project and its development. Ms. Pang is a director of Golik Investments Ltd., a substantial shareholder of the Company. Ms. Pang holds a Bachelor of Architecture Degree, a Master Degree of Commerce majoring in Finance, and a Master Degree of Legal Studies, graduated all from The University of New South Wales, Australia. She is a Registered Architect with the New South Wales Architects Registration Board in Australia, a Member of the Australian Institute of Architects, a Chartered Member of the Royal Institute of British Architects and an Associate Member of the Hong Kong Institute of Architects. Ms. Pang has over 10 years of experience in property development and construction industry. Prior to the Group, Ms. Pang worked at Goodman as a Registered Architect in the property development division. Ms. Pang is the daughter of the Chairman of the Group Mr. Pang Tak Chung, she joined the Company in 2009.

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Mr. YU Kwok Kan, Stephen, aged 57, has been appointed as an Independent Non-executive Director of the Company since 1997 and is a member of the Company´s audit committee and remuneration committee. Mr. Yu is the Principal of Stephen K K Yu & Co., Certified Practising Accountants in Australia. He holds a Bachelor of Commerce Degree from the University of New South Wales. He has over 32 years´ advisory experience on taxation in Australia, Hong Kong and the PRC.

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Mr. CHAN Yat Yan, aged 57, holds MBA from the University of Macau. Mr. Chan has been appointed as an Independent Non-executive Director of the Company since 2004 and is a member of the Company´s audit committee and remuneration committee. He is the General Manager of Modern Marketing Limited and a senior executive with over 24 years of corporate management, strategic business development and marketing experience in the PRC for various multi-national corporations, including leading Fortune 500 such as BBDO of Omnicom Group, H.J. Heinz, Time Warner as well as the World Gold Council. He has intensive knowledge and experience in the PRC market.

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Mr. LO Yip Tong, aged 55, has been appointed as an Independent Non-executive Director of the Company since 2004 and is a member of the Company´s audit committee and remuneration committee. Mr. Lo is the proprietor of Y.T. Lo & Co., Certified Public Accountants and has over 27 years of experience in statistical, accounting, auditing and financial restructuring work. He is a member of Hong Kong Institute of Certified Public Accountants and a Certified Public Accountants (Practising) of Hong Kong. He is also a nominee approved by the Court for voluntary arrangement.

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