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Management Board
 

 

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
Executive Director
 
 
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 a Master degree in Business Administration 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 under the group 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 of the Board of AAI and a member of the Management Committee and the Executive Committee of the Board of AAI. Mr. Pang is the brother of Ir Dr. Pang Yat Bond, Derrick, an Executive Director and the Chief Executive Officer and Chief Operating Officer of AAI. He is also 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. 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 PRC in 1994 and a senior economist in the PRC in 2003. Mr. Xu has over 11 years of human resources management experience and corporate management and investment and financing experience. He was a director of a company listed on the Shanghai Stock Exchange and two companies listed on the Main Board of the Hong Kong 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 Hong Kong Stock Exchange (stock code: 00711)) in January 2015. He has been re-designated from the Co-Chairman to the Deputy Chairman in March 2017. Mr. Xu also holds directorships in certain subsidiaries under the AAI group.
 
Ir Dr. Pang Yat Bond, Derrick
Chief Executive Officer and Chief Operating Officer
 
 
BSc , MEng, MBA, PhD, MICE, PE(US)
 
Ir Dr. Pang, aged 42, graduated from the University of California, Berkeley in the U.S.A. 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 U.S.A. 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, U.S.A. He has over 16 years of geotechnical design and construction experience in the U.S.A. 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 under the group 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 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. Ir Dr. Pang is the brother of Mr. Pang Yat Ting, Dominic, the Chairman of the Board and Executive Director, and also the son of Madam Li Wai Hang, Christina, one of the controlling shareholders and senior management of AAI.
 
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. Wu William Wai Leung
Independent Non-executive Director
 
 
 
 
Aged 48. Obtained a Bachelor of Business Administration degree and a Master of Business Administration degree from Simon Fraser University in Canada. He was qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996. He was appointed as executive director and chief executive officer of RHB Holdings Hong Kong Limited (formerly known as OSK Holdings Hong Kong Limited) on 1 April 2011. Prior to that, he was chief executive officer of Sunwah Kingsway Capital Holdings Limited (stock code: 00188) (formerly known as SW Kingsway Capital Holdings Limited) from April 2006 to September 2010. He previously worked for a number of international investment banks and possesses over 20 years of experience in the investment banking, capital markets, institutional broking and direct investment businesses. He is currently being a registered license holder to carry out Type 1 (dealing in securities), Type 4 (advising on 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 was appointed as a member of the Guangxi Zhuang Autonomous Region Committee of the Chinese People’s Political Consultative Conference in January 2013. He has been appointed as an Independent Non-executive Director of the Company in February 2015 and is also a member of the Audit Committee and Nomination Committee of the Company.