Mr. Pang Kam Chun

Chairman

Founder of the Group. Mr. Pang is a Fellow of the Institution of Engineers and a Founder Member of the Hong Kong Institution of Highways and Transportation. He has over 41 years' experience in civil engineering and building construction including construction management, supervision, planning and progress monitoring. Appointed as the Chairman of the Company in July 1992. Spouse of Madam Li Wai Hang, Christina.

Mr. Kwok Yuk Chiu, Clement BSc (CEng), MICE, MHKIE, RSE, RPE

Managing Director

Graduated from the University of Hong Kong in 1974 with a Bachelor of Science degree in Civil Engineering. A member of the Hong Kong Institution of Engineers and is a Registered Structural Engineer. Joined the Group in 1981 and has over 35 years' experience in the construction industry. Appointed as an Executive Director of the Company in July 1992 and the Managing Director in February 1999.

Ms. Li Wai Hang, Christina

Executive Director

Joined the Group in 1975 and has over 30 years' experience in the construction industry. Appointed as an Executive Director of the Company in July 1992. Spouse of Mr. Pang Kam Chun.

Mr. Au Son Yiu

Independent Non-executive Director

Has extensive experience in the securities industry. A Director of the Association of Former Council Members of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Institute of Securities Dealers Limited, a consultant to Dao Heng Securities Limited and a member of the Election Committee for the financial services subsector election for the 1998 Legislative Council. He is also an Independent Non-executive Director of Texwinca Holdings Limited and CEC International Holdings Limited, all of which are companies listed on the Stock Exchange. In addition, he is the Ex-Deputy Chairman of Hong Kong Securities Clearing Company Limited (1992 – 1994) and Ex-Council member of the Stock Exchange (1988-1994). Appointed as an Independent Non-executive Director of the Company in July 1992, the Chairman of the Remuneration Committee in April 2005, a member of the Audit Committee and Nomination Committee in December 1998 and August 2005 respectively.

Mr. Chan Chiu Ying MBA, FCPA, ACMA, MHKSI

Independent Non-executive Director

Has over 20 years' experience in the fields of accounting, securities and corporate finance spanning from regulatory to investment advisory and management of listed companies in Hong Kong. Holds a Master degree in Business Administration from the University of Bradford, the United Kingdom and is an advisor providing corporate and strategic advisory services in Hong Kong and China . He is a fellow of the Hong Kong Institute of Certified Public Accountants, an associate of the Chartered Institute of Management Accountants, the United Kingdom and an associate of the Hong Kong Securities Institute. Appointed as an Independent Non-executive Director of the Company in September 2004, a member of the Remuneration Committee in August 2005 and the Chairman of the Audit Committee in January 2006.

Mr. Hui Chiu Chung, Stephen JP

Independent Non-executive Director

Currently the Chief Executive Officer of OSK Holdings Hong Kong Limited. Has 38 years of experience in the securities and investment industry. He had for years been serving as a Council Member and Vice Chairman of the Stock Exchange of Hong Kong, member of the Advisory Committee of the Hong Kong Securities and Futures Commission, Director of the Hong Kong Securities Clearing Company Limited, a member of the Listing Committee of the Hong Kong Exchanges and Clearing Limited and was also an appointed member of the Securities and Futures Appeal Tribunal. Mr. Hui was appointed by the Government of the HKSAR a Justice of the Peace in 2004 and was also appointed a member of the Zhuhai Municipal Committee of the Chinese People’s Political Consultative Conference in 2006. He is at present a member of the Committee on Real Estate Investment Trusts of the Hong Kong Securities and Futures Commission. Mr. Hui is also a member of the Standing Committee on Company Law Reform, an appointed member of the Hong Kong Institute of Certified Public Accountants Investigation Panel A and member of Government "Appointees" (independent members) of Appeal Panel of the Travel Industry Council of Hong Kong. Mr. Hui also serves as Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited, Luk Fook Holdings (International) Limited, Jiuzhou Development Company Limited, Lifestyle International Holdings Limited and Frasers Property (China) Limited whose shares are listed on the Stock Exchange. Appointed as an Independent Non-executive Director and a member of the Audit Committee of the Company in January 2006.

Mr. Lee Shing See GBS, OBE, JP

Independent Non-executive Director

Graduated from the University of Hong Kong in 1964. A Fellow of both the Hong Kong Institution of Engineers and the Institution of Civil Engineers (UK). He joined the Hong Kong Government since he graduated from the University. He was the Director of Territory Development from the period of August 1994 to August 1999 and the Secretary for Works from the period of August 1999 to August 2002 (including two months as a Permanent Secretary). He was appointed by the HKSAR Government as a director of the Hong Kong Science and Technology Parks Corporation from July 2005, a Director of the Hong Kong Cyberport Management Company Limited from May 2008, a Member of the Development Committee of the West Kowloon Cultural District Authority from January 2001 and a Member of the Construction Industry Council and Environmental Impact Assessment Appeal Board Panel. Mr. Lee has over 42 years’ experience in engineering and construction. He is also an Independent Non-executive Director of China State Construction International Holdings Limited, a company listed on the main board of the Stock Exchange. Mr. Lee is appointed as an Independent Non-executive Director and Chairman of the Nomination Committee of the Company in January 2006.