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Executive Directors
 

 


 

 

 

Dr. Pang Kam Chun
(1939 - 2010)
Founder
 
 
B.S. Industrial Design, The Ohio State University
 
Dr. Pang was the founder and past Chairman of the Group. He was a fellow of the Institution of Engineers and a Founder Member of the Hong Kong Institution of Highways and Transportation. He had over 40 years' experience in civil engineering and building construction including construction management, supervision, planning and progress monitoring. Dr. Pang was the spouse of Madam Li Wai Hang, Christina, a senior management of the Group, and the father of the Chairman, Mr. Pang Yat Ting, Dominic and the Chief Executive Officer and Chief Operating Officer, Ir Dr. Pang Yat Bond, Derrick.
 
Mr. Pang Yat Ting, Dominic
Chairman
 
 
BA, MBA, JD
 
Mr. Pang, aged 44, graduated from the University of Columbia, New York in 1995 with a Bachelor of Arts degree in Economics, Political Science and Mathematics, and obtained a Juris Doctorate from the New York University School of Law in 1998 and an Executive Master of Business Administration degree from Kellogg-HKUST in 2010. After working at a well-known law firm for two years in Wall Street, New York, he moved on to set up three information technology system and solution companies. Mr. Pang joined the Group in 2003 and was appointed as the assistant to the late Chairman, Dr. Pang Kam Chun. He holds directorships in certain subsidiaries of Asia Allied Infrastructure Holdings Limited (“AAI”, the holding company of Chun Wo group and a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 00711)) and is in charge of evaluating new business opportunities and management of the Group’s property development ventures local and abroad.
Mr. Pang was appointed as the Chairman and Executive Director of AAI in April 2010 and re-designated as the Co-Chairman and Non-executive Director in January 2015.
He has been further re-designated as the Chairman and Executive Director in March 2017. Mr. Pang is also the Chairman of the Nomination Committee and Executive Committee of the Board of AAI and a member of the Management Committee of the Board of AAI.
Mr. Pang is the brother of Ir Dr. Pang Yat Bond, Derrick, Executive Director and the Chief Executive Officer and Chief Operating Officer of AAI, and the son of Madam Li Wai Hang, Christina (“Madam Li”), one of the senior management. Mr. Pang is a director of GT Winners Limited (“GT Winners”), the controlling shareholder of AAI (as defined in the Listing Rules). Mr. Pang and Madam Li each owns 45% equity interest in GT Winners.
 
Mr. Xu Jianhua
Deputy Chairman
 
 
LLB, MBA, LLM
 
Mr. Xu, aged 48, holds a Bachelor’s degree in Law of the China University of Political Science and Law, a Master degree in Business Administration of Beijing University of Aeronautics and Astronautics and a Master of Laws degree in International Economic Law of City University of Hong Kong. He was qualified as a lawyer in the People’s Republic of China (the “PRC”) in 1994 and a senior economist in the PRC in 2003. Mr. Xu has over 15 years of corporate management experience and extensive experience in transactions of mergers and acquisitions and investment and financing.
He was a director of a company listed on the Shanghai Stock Exchange and two companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Xu was appointed as the Co-Chairman and Executive Director of Asia Allied Infrastructure Holdings Limited (“AAI”, the holding company of Chun Wo group and a company listed on the Main Board of the Stock Exchange (stock code: 00711)) in January 2015. He has been re-designated from the Co-Chairman to the Deputy Chairman in March 2017 and is currently a member of the Management Committee and Executive Committee of the Board of AAI. Mr. Xu also holds directorships in certain subsidiaries of AAI.
 
Ir Dr. Pang Yat Bond, Derrick, JP
Chief Executive Officer and Chief Operating Officer
 
 
JP, BSc, MEng, MBA, PhD, PE(US), MICE, MHKIE
 
Ir Dr. Pang, aged 42, graduated from the University of California, Berkeley in the United States in 1997 with a Bachelor of Science degree and obtained a Master of Engineering degree in Civil and Environmental Engineering from Massachusetts Institute of Technology in the United States in 1998 and a Master degree in Business Administration from The Chinese University of Hong Kong in 2007. He also obtained a Doctor of Philosophy in Civil Engineering from the Hong Kong University of Science and Technology in 2014. Ir Dr. Pang is a member of the Institution of Civil Engineers, the United Kingdom and the Hong Kong Institution of Engineers and a Registered Professional Engineer in the State of California, United States. He has over 17 years of geotechnical design and construction experience in the United States and Hong Kong.
He has been appointed as a non-official member of the Land and Development Advisory Committee in July 2015 and has served as a non-official member of the Construction Industry Council since February 2017.Ir Dr. Pang joined the Group in 2001 and holds directorships in certain subsidiaries of Asia Allied Infrastructure Holdings Limited (“AAI”, the holding company of Chun Wo group and a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 00711)). He has been appointed as Executive Director of AAI since April 2010 and acted as the Deputy Chairman from April 2010 to March 2017. Ir Dr. Pang has been appointed as the Chief Executive Officer and Chief Operating Officer of AAI since April 2017. He is also the Chairman of the Management Committee and a member of the Executive Committee of the Board of AAI. He is the brother of Mr. Pang Yat Ting, Dominic, the Chairman and Executive Director of AAI, and also the son of Madam Li Wai Hang, Christina, one of the senior management, both of whom are controlling shareholders of AAI (as defined in the Listing Rules).
 
Mr. Kwok Yuk Chiu, Clement
Managing Director
 
 
BSc (CEng), MICE, MHKIE, RSE, RPE
 
Mr. Kwok, aged 64, graduated from The University of Hong Kong in 1974 with a Bachelor of Science degree in Civil Engineering. He is a member of the Hong Kong Institution of Engineers and is a Registered Structural Engineer. Mr. Kwok joined the Group in 1981 and has over 42 years’ experience in the construction industry. He has been appointed as Executive Director of Asia Allied Infrastructure Holdings Limited (“AAI”, the holding company of Chun Wo group and a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 00711)) in July 1992 and Managing Director of AAI in February 1999. Mr. Kwok holds several directorships in certain subsidiaries under the AAI group and is also the Chairman of the Executive Committee and a member of the Management Committee of the Board.
 
Mr. Zhang Xiaoliang
Non-executive Director
 
 
 
 
Aged 47. Graduated from Jilin University of Technology in 1988. He has over 15 years of investment and corporate management experience. He is the legal representative of ???????????? (transliterated as Shenzhen Huilongyuan Investment Co., Ltd.) and ???????????(transliterated as Shenzhen Jinan Industrial Co., Ltd.). He has been appointed as a Non-executive Director of the Company in February 2015.
 
Mr. Chow Wing Kin, Anthony, SBS, JP
Non-executive Director
 
 
 
 
Aged 65. He is a solicitor admitted to practice in Hong Kong and England and Wales. He has been a practicing solicitor in Hong Kong for over 34 years and is currently the Senior Partner of the law firm Messrs. Peter C. Wong, Chow & Chow in association with Guantao Law Firm (Hong Kong). He is a China Appointed Attesting Officer, and an arbitrator of the South China International Economic and Trade Arbitration Commission/Shenzhen Court of International Arbitration. He is currently the deputy chairman of the board of stewards of The Hong Kong Jockey Club. He is also an Independent Non-executive Director of The Link Real Estate Investment Trust (stock code: 00823) and Fountain Set (Holdings) Limited (stock code: 00420), a Non-executive Director of Kingmaker Footwear Holdings Limited (stock code: 01170), all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is the former president of The Law Society of Hong Kong and the former chairman of the process review panel for the Securities and Futures Commission. He has been appointed as a Non-executive Director of the Company in February 2015 and is also a member of the Remuneration Committee of the Company.
 
Mr. Chan Stephen Yin Wai
Independent Non-executive Director
 
 
 
 
Aged 52. Obtained a Bachelor of Science degree in Civil Engineering from Columbia University, New York. He obtained his accounting qualification from The Institute of Chartered Accountants in England and Wales and is a member of Hong Kong Institute of Certified Public Accountants. He has over 20 years of experience in the fields of accounting, investment banking, corporate financial management, fund raising and property fund management. He held senior management role with regional responsibilities for a major investment bank. He was also a Managing Director of Macquarie Real Estate Asia Limited and Head of Acquisitions Greater China for LaSalle Investment Management.

In addition, he served as a board director of Shanghai Dajiang Food Group Co., Ltd. (stock code: 600695), which is listed on The Shanghai Stock Exchange. He was elected by a panel consisting of Bloomberg, Fortune Magazine China, and China Business Network to receive the “Top Ten Outstanding Financial Professionals in Promoting the Growth of the China Real Estate Industry Award” in 2007. He has been appointed as an Independent Non-executive Director of the Company in February 2015 and is also the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company.
 
Mr. Kwan Ringo Cheukkai
Independent Non-executive Director
 
 
 
 
Aged 45. Obtained a Bachelor of Arts degree in business-economics with a minor in accounting from the University of California, Los Angeles with honors in 1996 and a Master degree in Business Administration from The Chinese University of Hong Kong in 2008. He has over 17 years of experience in corporate finance and investment banking and worked in a number of investment banks in Hong Kong. He is currently the Head of Investment Banking in KGI Capital Asia Limited, being a registered license holder to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). He has been appointed as an Independent Non-executive Director of the Company in February 2015 and is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company.
 
Mr. Shea Chun Lok, Quadrant
Chief Financial Officer and Company Secretary
 
 
BBus., MEcon., LLM, FCPA(Aust.), CPA, CTA, ACMA, ISCA, ATIHK, CGMA
 
Mr. Shea, aged 50, graduated from Monash University of Australia with a Bachelor degree in Business and later completed a postgraduate programme of Public Finance (Taxation) and obtained a Master degree in Economics from Jinan University, China and a Master of Laws degree from Renmin University of China. He is a fellow member of CPA Australia, a member of Hong Kong Institute of Certified Public Accountants, The Taxation Institute of Hong Kong, The Chartered Institute of Management Accountants of the United Kingdom and Institute of Singapore Chartered Accountants and a Chartered Global Management Accountant.
He is also a Certified Tax Adviser of Hong Kong and a China Tax Committee member of The Taxation Institute of Hong Kong and obtained a Certificate of Pass in Practice Training Examination for Hong Kong Certified Tax Advisers Serving in Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Qianhai, Shenzhen jointly issued by Shenzhen Municipal Office of the State Administration of Taxation and Shenzhen Local Taxation Bureau.Mr. Shea has substantial experience in accounting and finance in listed companies and worked as qualified accountant and company secretary in various companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) over the years. He was the group financial controller of S.A.S. Dragon Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 01184) from 1999 to 2005. He has been appointed as an independent non-executive director of Beijing Enterprises Water Group Limited (a company listed on the Main Board of the Stock Exchange, stock code: 00371) since 2002 and is also the chairman of the audit committee of the company. He has also been appointed as an independent non-executive director of Hi-Level Technology Holdings Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 08113) since 2015 and is the chairman of the audit committee, nomination committee and remuneration committee of the company.
Mr. Shea joined the Group as Financial Controller of property development in 2008 and has been appointed as the Chief Financial Officer and Company Secretary of Asia Allied Infrastructure Holdings Limited (“AAI”, the holding company of Chun Wo group and a company listed on the Main Board of the Stock Exchange (stock code: 00711)) since 2015.
He has been appointed as Executive Director of AAI since July 2017 and is also currently a member of the Executive Committee of the Board of AAI.