Board of Directors & Senior Management

About Wang On Properties

Board of Directors

Executive Directors

Mr. Wong Yiu Hung Gary

aged 63, has been appointed as an executive Director and chief executive officer of the Company since 3 December 2015. He is also appointed as an authorised representative, the chairman of the executive committee and a member of the remuneration committee of the Company. Mr. Wong is primarily responsible for strategic planning and the overall management and supervision of operations of the Group. He also serves as a director of most of the subsidiaries of the Group.

Mr. Wong joined WOG in February 2004 as the general manager of the property department (sales and marketing) until February 2008. He subsequent acted as a director of Easy One Financial Group Limited (“Easy One”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) during the period from 13 February 2008 to 10 July 2015, where he was responsible for property development and sales and marketing in the PRC. Mr. Wong re-joined WOG in December 2013 as the director (sales and marketing) of the property development department. Mr. Wong has over 31 years of experience in property development, leasing, sales and marketing. He plays a strategic role on property acquisition, investment and development in both commercial and residential properties, especially in Hong Kong property market. Prior to joining WOG, Mr. Wong held various senior positions in reputable and sizeable property developers.

Mr. Tang Ho Hong

aged 32, has been appointed as an executive Director since 3 December 2015. He is also appointed as a member of the executive committee and the nomination committee of the Company.

Mr. Tang is primarily responsible for the overall management and supervision of operations of the Group, including overseeing property sales and leasing, asset management and investment, and strategic planning on long and short term development.

Mr. Tang has over seven years of experience in property and land matters. Prior to joining the Company, Mr. Tang worked with WOG in January 2011 as assistant general manger where he focused on property acquisition in Hong Kong and acquired his experience in the property development, management and investment businesses. As resolved by the remuneration committee of the Company and the Board on 12 March 2018, the Company entered into a revised service agreement with Mr. Tang on 12 March 2018 confirming his entitlement to a yearly performance bonus on the basis of 1.0% of the audited consolidated net profit after taxation of the Group and up to a maximum of 18 months of his basic monthly salary for the year ended 31 March 2018. Mr. Tang graduated from The University of Washington with a degree of Bachelor of Arts in Business Administration. Mr. Tang is a member of the Henan Provincial Committee of The Chinese People’s Political Consultative Conference.

Ms. Ching Tak Won, Teresa

aged 38, has been appointed as Executive Director of the Company since 25 June 2019. She is also appointed as a member of the executive committee of the Company. Ms. Ching is currently the general manager of the Group’s property development division and is responsible for the overall operation of sales and marketing of the Group. She obtained a degree of Bachelor of Business Administration in Marketing and Management of Organisations from The Hong Kong University of Science and Technology in November 2004 and a degree of Master of Science in Real Estate from The University of Hong Kong in 2018. She has more than 14 years of experience in the property industry in Hong Kong. Prior to joining the Group in 2016, Ms. Ching joined Wang On Group Limited (“WOG”), the holding company of the Company, in 2008 and acted as the assistant general manager (sales and marketing) of WOG. Ms. Ching is also a director of certain subsidiaries of the Group.

Non-executive Director

Mr. Chan Chun Hong

aged 55, has been appointed as the non-executive chairman of the Company since 23 December 2015. Prior to the listing of the Group, Mr. Chan has been working for WOG as an executive director since March 1997. He is also appointed as an authorised representative, the chairman of the nomination committee and a member of the remuneration committee of the Company. He is primarily responsible for formulating overall strategies and the overall corporate development of the Group.

Mr. Chan is also the managing director of WOG, the executive director of WYT, the managing director and the chairman of Easy One and the chief executive officer and the chairman of China Agri- Products Exchange Limited, all companies are listed on the Main Board of the Stock Exchange. Mr. Chan graduated from the Hong Kong Polytechnic University with a degree of Bachelor of Arts in Accountancy. He was admitted as a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.

Independent Non-executive Directors

Mr. Li Wing Sum Steven

aged 62, has been appointed as an independent non-executive Director of the Company since 17 March 2016. He is also appointed as the chairman of the audit committee and a member of the remuneration and nomination committees of the Company. Mr. Li was admitted as an associate of The Association of Chartered Certified Accountants in April 1986 and subsequently a fellow member in April 1991. He was also admitted as an associate of the Hong Kong Institute of Certified Public Accountants in May 1986 and subsequently a fellow member in December 1993. He was admitted as a fellow member of the Taxation Institute of Hong Kong in January 1999 and a member of the Hong Kong Institute of Directors in January 2008. Mr. Li has over 31 years of experience in auditing, accounting, taxation, financial management and corporate secretarial.

Mr. Li worked for an international accounting firm and held senior posts as group financial controller in various companies. He is also an independent non-executive director of Xinjiang Xinxin Mining Industry Co., Ltd., a company listed on the Main Board of the Stock Exchange and the company secretary respectively of Shanghai Fudan Microelectronics Group Company Limited, China National Culture Group Limited, both companies are listed on the Main Board of the Stock Exchange and Sino- Life Group Limited, a company listed on the GEM Board of the Stock Exchange.

Mr. Sung Tze Wah

aged 73, has been appointed as an independent non-executive Director of the Company since 17 March 2016. He is also appointed as a member of the audit, remuneration and nomination committees of the Company. He has extensive experience in the surveying sector for over 31 years. Mr. Sung was elected as a professional associate of the Royal Institution of Chartered Surveyors in November 1972, a fellow of The Hong Kong Institute of Surveyors in March 1997, a member of The Singapore Institute of Surveyors and Valuers in April 1989, and was admitted as an associate of The Chartered Institute of Arbitrators in April 1984.

Mr. Sung was appointed as the executive estates officer by the Housing & Development Board of the Singapore government from October 1984 to July 1990. He was then promoted to senior estates officer during the period of August 1990 and March 1992. Mr. Sung established LDS International Group Limited and Lawson David & Sung Surveyors Limited in Hong Kong in 1992 and 1996 respectively and is currently a director of Lawson David & Sung Surveyors Limited.

Sr. Dr. Leung Tony Ka Tung

aged 70, has been appointed as an independent non-executive Director of the Company since 17 March 2016. He is also appointed as the chairman of the remuneration committee and a member of the audit and nomination committees of the Company. He has over 41 years of experience in the property and hotel industry through his prior employments with the Lands Department of Hong Kong government from January 1977 to June 1978, and from the 1980’s onwards, with various prominent property developers as well as a leading surveyor company in Hong Kong.

In 1994, Dr. Leung founded TL Property Consultants International Limited and he is currently a director of the TL Property Group companies. Dr. Leung also acted as an independent non-executive director of South China Holdings Company Limited, a company listed on the Main Board of the Stock Exchange, and South China Assets Holdings Limited (formerly known as South China Land Limited), a company listed on the GEM Board of the Stock Exchange, for the period from December 2012 to June 2017.

Dr. Leung obtained a degree of Doctor of Philosophy in Business Administration from Empresarial University in November 2002 through distance learning, a degree of Master of Science in International Real Estate (with Distinction) from The Hong Kong Polytechnic University in November 2004, and a degree of Bachelor of Social Science (Hons) in Economics and Business Administration from Chung Chi College of The Chinese University of Hong Kong in December 1976.

Dr. Leung was registered as a professional surveyor (GP/PD/PFM) in Hong Kong respectively in January 2006 (GP) and April 2014 (PD and PFM). He was also admitted as a fellow member of The Hong Kong Institute of Surveyors in February 2012, a fellow member of The Royal Institution of Chartered Surveyors in June 2008 and a fellow member of Hong Kong Institute of Real Estate Administrators in November 1985. He is currently the senior vice president of the Hong Kong Institute of Surveyors, the chairman of Surveyors Registration Board, a member of Audit Committee of the Hong Kong Housing Society, a member of Appeal Tribunal Panel of HKSAR, a member of the Panel of Advisors on Building Management Disputes of Home Affairs Department and a member of the Planning Sub-committee of the Land and Development Advisory Committee of the Planning Department.

Senior Management

Mr. Yeung Yiu Man

Is the director of the quantity surveying division of the Group. Mr. Yeung is responsible for managing various property developments of the Group, and has overall responsibility for all aspects of cost and quality control of construction works. Mr. Yeung obtained a degree of Master of Science in Management from the Hong Kong Polytechnic University. He was admitted as a member of the Chartered Institute of Building in May 1992 and elected as a member of the Royal Institution of Chartered Surveyors in November 2008. Mr. Yeung possesses a wide spectrum of experience in the property industry and has been active in property developments for more than 32 years, in which 11 years was gained from a major Hong Kong listed property developer.

Mr. Ip Shu Pui

Is the legal counsel of the Group. Mr. Ip obtained a Bachelor of Laws with Honours Degree from The City University of Hong Kong. He has been qualified as a solicitor in Hong Kong since December 1996. Mr. Ip worked in WOG since 2005 prior to joining the Group in 2016.

Mr. Chan Cheong Shing Bryan

Is the director of the project planning division of the Company. Mr. Chan is responsible for managing the planning, design and works of property development projects of the Group. Mr. Chan obtained a degree of Bachelor of Arts (Architectural Studies) in 1993 and a degree of Master of Architecture in 1996 respectively from the University of Hong Kong. He is a registered architect of Hong Kong, a member of the Hong Kong Institute of Architects, as well as an authorised person in Building Department’s Register under the list of architects. He has also obtained the qualification of People’s Republic of China Class I Registered Architect. Mr. Chan has more than 21 years of experience in property development projects and he was the director of an architect’s firm prior to joining the Group in 2016.

Ms. Wong Chin Han

Is the financial controller and company secretary of the Company. Ms. Wong is responsible for the accounting and financial functions, internal control and secretarial affairs of the Group. She graduated from The Hong Kong University of Science and Technology with a degree of Bachelor of Business Administration. She is a member of the American Institute of Certified Public Accountants. Ms. Wong joined WOG in 2008, where she, in addition to financial management and reporting matters, also participated in the preparation of WOG’s regulatory announcements and circulars. Prior to joining WOG, Ms. Wong worked for another listed company and an international accountancy firm. She has more than 21 years of experience in professional accounting.