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)
Ms. PANG Wan Ping
Mr. LAU Ngai Fai
Independent Non-executive Directors
Mr. YU Kwok Kan, Stephen
Mr. CHAN Yat Yan
Mr. LO Yip Tong

Mr. PANG Tak Chung, aged 66, 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., which is wholly owned by Mr. Pang and a substantial shareholder of the Company. He is responsible for strategic planning, overall management and corporate development of the Group. He has over 39 years´ experience in the trading and manufacturing industry in Hong Kong and the PRC. He also has extensive experience in international trading practices. Furthermore, Mr. Pang is a member of the Chinese People´s Political Consultative Conference Tianjin Municipal Committee, the honorary citizen of both Jiangmen and Heshan, Guangdong Province and the chairman of The N.T. North District Manufacturers´ Association. Mr. Pang is the father of Ms. Pang Wan Ping, Executive Director of the Company.

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Mr. HO Wai Yu, Sammy, aged 59, 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 34 years´ experience in finance, accounting, computing, investment and project development. Mr. Ho joined Golik Metal in 1994.

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Ms. PANG Wan Ping, aged 37, has been appointed as Executive Director of the Company and project director of the Group since 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 joined the Company in 2009 and has over 12 years of experience in property development and construction industry. Prior to the Group, she worked at Goodman as a Registered Architect in the property development division. Ms. Pang is the daughter of Mr. Pang Tak Chung, the Chairman and Managing Director of the Company.

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Mr. LAU Ngai Fai, aged 57, a registered professional engineer, holds a Bachelor Degree in Civil Engineering with Honors from University of London, England. Mr. Lau had worked for managerial position in various organizations, including Hong Kong Government Public Works Departments and Ho Tin and Associates Consulting Engineers Limited, since 2006, he has served as a director in Black & Veatch Hong Kong Limited and subsequently became an associate vice-president in 2011. Mr. Lau is a Fellow Member of The Hong Kong Institution of Engineers. With over 30 years involved in the construction field, Mr. Lau has gained extensive industrial knowledge and management experience both from local and international organization, he specializes in civil engineering, infrastructure, site formation, sewerage works, drainage works, traffic engineering and project management

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Mr. YU Kwok Kan, Stephen, aged 59, has been appointed as an Independent Non-executive Director of the Company since 1997 and is a member of the Audit Committee and Remuneration Committee of the Company. 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 34 years´ advisory experience on taxation in Australia, Hong Kong and the PRC.

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Mr. CHAN Yat Yan, aged 59, has been appointed as an Independent Non-executive Director of the Company since 2004 and is a member of the Audit Committee and Remuneration Committee of the Company. He holds MBA from the University of Macau. Mr. Chan is the general manager of Modern Marketing Ltd. He has held senior management positions in corporate management, marketing and corporate communication and achieved many accomplishments with various multi-national corporations and leading Fortune 500 companies in the PRC for over 26 years, including BBDO of Omnicom Group, H.J. Heinz, Time Warner as well as the World Gold Council. He also has extensive knowledge and experience in the PRC market.

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Mr. LO Yip Tong, aged 57, has been appointed as an Independent Non-executive Director of the Company since 2004 and is a member of the Audit Committee and Remuneration Committee of the Company. Mr. Lo is the proprietor of Y.T. Lo & Co., Certified Public Accountants and has over 29 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 Accountant (Practising) of Hong Kong. He is also a nominee approved by the Court for voluntary arrangement.

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