Board of Directors

Directors of SH Group ( Holdings ) Limited

Executive Directors

Mr. Yu Cheung Choy

Mr. Lau Man Ching

 

Non-executive Director

Mr. Yu Ho Chi

 

Independent Non-executive Directors

Mr. Lam Yim Nam

Mr. Lee Wing Kee

Mr. To Yan Ming, Edmond

 

 

 

Executive Directors

Mr. Yu Cheung Choy

Mr. Yu Cheung Choy (俞長財), aged 53, is the chairman of our Board and our executive Director. He is also the director of all our subsidiaries. As the founder of our Group, he became a controlling shareholder of Golden Light in March 1987 and established Shun Hing HK in August 1987. He is primarily responsible for leading the overall development, business strategies and expansion of our Group.  Mr. Yu obtained a bachelor degree of engineering (building service management) with honours from Washington InterContinental University in the United States through distance learning in March 2004.  Mr. Yu has over 29 years of experience in E&M engineering services industry. His experience includes project management, supervision and execution for various E&M engineering services projects.

 

 

Mr. Lau Man Ching

Mr. Lau Man Ching (劉文青), aged 51, is our chief executive officer and executive Director. He is also the director of all our subsidiaries. He joined our Group and became the sales and marketing manager of Shun Hing HK in October 1995. He then became the director of Shun Hing HK in February 2000. He is primarily responsible for directing the overall management and business operations of our Group.      Mr. Lau obtained a master degree of business administration in management from the Southeastern University in the United States through distance learning in February 1996. He was also awarded a higher diploma in building services engineering from The Hong Kong Polytechnic University. Mr. Lau has over 28 years in E&M engineering services industry. His  experience  include business management, project management, supervision and execution for various E&M engineering services projects. 

 

 

Non-executive Director

Mr. Yu Ho Chi

Mr. Yu Ho Chi (俞浩智), aged 28, is our non-executive Director. He joined our Group as non-executive Director on 27 June 2016. He is responsible for providing strategic advice to our Group and acting as a member of the audit committee.  Mr. Yu graduated from the University of Melbourne in Australia with a bachelor degree of commerce in December 2009. He has been a certified public accountant under Hong Kong Institute of Certified Public Accountants since March 2016. He has been also a member of CPA Australia since July 2013.  Mr. Yu is currently working as a senior investment manager of Fullshare Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 607), since January 2016. He was employed by PricewaterhouseCoopers Limited, an international accounting firm, as an associate in the assurance practice in September 2010. He was transferred to advisory practice in August 2013 and was promoted several times. He left the firm in January 2016 and was last served as a manager of the firm. Mr. Yu is the son of Mr. Yu Cheung Choy, the chairman of our Board and our executive Director. 

 

 

Independent Non-executive Directors

Mr. Lam Yim Nam

Mr. Lam Yim Nam (林炎南), aged 64, is our independent non-executive Director, the chairman of the remuneration committee and a member of the audit and nomination committees of our Company. He is responsible for overseeing the management of our Group independently. Mr. Lam obtained a master degree in business administration from The Chinese University of Hong Kong in Hong Kong in December 1995. He also obtained a bachelor degree of business administration with honours from The Chinese University of Hong Kong in Hong Kong in July 1980. Mr. Lam has held several positions in various banks. He has been an independent director of Shenzhen Rural Commercial Bank since May 2012. He was the deputy chief executive of Bank of China (Hong Kong) Limited from October 2001 to April 2011, and was responsible for overseeing retail banking business. He also held various positions in the group companies of Bank of China Group and Bank of China (Hong Kong) Limited, from August 1980 to April 2011, and was responsible for managing the business operations of the group companies. Mr. Lam has been an honorary advisor of The Hong Kong Institute of Bankers since 2011. He was a visiting professor of the Vocational Training Council from September 2011 to August 2015. He was an adjunct professor in the department of finance of The Chinese University of Hong Kong from March 2011 to 28 February 2014. He was a member of Hong Kong Banking  Industry  Training Advisory Committee from August 2010 to July 2012. He was a director of Community Chest of Hong Kong from June 2006 to March 2011. He was a member of Mandatory Provident  Fund  Schemes Advisory Committee from April 2009 to March 2011. He was a member of the Chongqing Committee of Chinese People's Political Consultative Conference (中國人民政治協商會議重慶市委員會) from January 2008 to December 2012.

 

 

Mr. Lee Wing Kee

Mr. Lee Wing Kee (李永基), aged 63, is our independent non-executive Director, the chairman of nomination committee and member of the audit and remuneration committees of our Company. He is responsible for overseeing the management of our Group independently. Mr. Lee obtained a bachelor degree of science (engineering) (civil engineering) from the Queen Mary College, University of London in the United Kingdom in August 1976. He has been a member of the Hong Kong Institution of Engineers in Hong Kong since August 1983 and a member of the Institution of Civil Engineers in the United Kingdom since December 1981. He is currently a registered professional engineer under the Hong Kong Institution of Engineers. Mr. Lee joined Shui On Building Contractors Limited in April 1985 and held various positions in the company. Among the various positions he held, he was the deputy managing director of SOCAM Asset Management (HK) Limited from July 2013 to June 2016. He was the deputy managing director of Shui On Construction Company Limited from July 2013 to July 2014 and the executive director of Shui On Construction Company Limited from October 2000 to June 2013. SOCAM Asset Management (HK) Limited, Shui On Construction Company Limited and Shui On Building Contractors Limited are subsidiaries of SOCAM Development Limited, a company listed on the Main Board of the Stock Exchange (stock code: 983).  Mr. Lee was a member of the disciplinary board panel of the Commissioner for Labour from March 2009 to February 2015. He was a member of the Committee on Employees’ Compensation from January 2009 to December 2014. He was the chairman of Construction Workers Qualification Committee of Construction Workers Registration Authority from May 2006 to October 2010. He was a council member of Hong Kong Construction Association from April 2003 to June 2016, the vice president of Hong Kong Construction Association from 2005 to 2013 and the chairman of the building committee of Hong Kong Construction Association from 2005 to 2013 respectively. He was a member of Construction Workers Registration Authority of Environment, Transport and Works Bureau from October 2004 to October 2010. He was a member of Building Sub-committee of Land and Building Advisory Committee from April 2003 to March 2007 and a member of Construction Industry Training Authority of Construction Industry Training Authority from September 2003 to May 2007. He was the deputy honorary treasurer of The Hong Kong Construction Association, Ltd., the chairman of the Training Sub-committee and the vice chairman of the Training, Health and Safety Committee of The Hong Kong Construction Association Ltd. from 2003 to 2005 respectively.

 

 

Mr. To Yan Ming, Edmond

Mr. To Yan Ming Edmond (杜恩鳴), aged 44, is our independent non-executive Director, the chairman of audit committee and member of the nomination and remuneration committees of our Company. He is responsible for overseeing the management of our Group independently. Mr. To obtained a bachelor degree of commerce accounting from Curtin University of Technology in Western Australia in February 1996. He is currently a certified public accountant practicing in Hong Kong. He has been a member of CPA Australia and Hong Kong  Institute  of Certified Public Accountants since May 1999 and May 2000, respectively. Mr. To has been a director of R.C.W (HK) CPA Limited since November 2011, and has been responsible for the overall operation of the firm. He has been a director of Asian Alliance (HK) CPA Limited (formerly known as Zhonglei (HK) CPA Company Limited) since July 2009, and has been responsible for the overall operations of the assurance and business department. He has been a director of Edmond To CPA Limited since October 2007, and has been responsible for the overall operation of the firm. He worked in Deloitte Touche Tohmatsu, an international accounting firm, from August 1997 to September 2001 with his last position as senior accountant responsible for providing audit services. Mr. To was previously an independent non-executive director of China Household Holdings Limited (stock code: 692) (formerly known as Ching Hing (Holdings) Limited and Bao Yuan Holdings Limited) from April 2012 to December 2015, Theme International Holdings Limited (stock code: 990) from November 2009 to May 2015, and BEP International Holdings Limited (stock code: 2326) from June 2009 to December 2013, companies listed on the Main Board of Stock Exchange. He is currently an independent non-executive director of Wai Chun Mining Industry Group Limited (stock code: 660), Wai Chun Group Holdings Limited (stock code: 1013), Tianli Holdings (Group) Limited (stock code: 117), Birmingham International Holdings Limited (stock code:2309) , EPI (Holdings) Limited (stock code: 689) and Courage Marine Group Limited (stock code: 1145), companies listed on the Main Board of Stock Exchange. He is also an independent non-executive director of China Vanguard Group Limited (stock code: 8156),  a company listed on the Growth Enterprise Market of the Stock Exchange. He is a founder of Arcus Charitable Foundation Limited, a charitable institution or trust of a public character, since August 2014 and has been appointed as its chairman since December 2015.