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DIRECTORS

Executive Directors
Non-Executive Director
Independent Non-Executive Directors

Executive Directors

Mr. NGAI Chun Hung(魏振雄先生) has been the Chairman of the Board and the Executive Director since July 2000. Mr. NGAI is also the Chairman of the Nomination Committee of Vantage. Mr. NGAI has extensive experience in the construction industry and the property industry. He is responsible for the management of the Board and the strategic planning of our Group. Mr. NGAI and Mr. YAU Kwok Fai are brothers-in-law.


Mr. YAU Kwok Fai(游國輝先生)has been the Deputy Chairman of the Board, the Executive Director and deputy chairman of Vantage since July 2000. Mr. Yau was further appointed as the Chief Executive Officer of Vantage in July 2004. Mr. YAU is also a member of the Remuneration Committee of Vantage. Mr. YAU is responsible for formulating policy, overall development and the day-to-day management and administration of our Group’s operations. Mr. YAU has about 25 years of experience in the construction industry and 12 years of experience in the property industry. Mr. YAU graduated with Bachelor Degree of Engineering in Civil Engineering (First Class Honours) from the Hong Kong Polytechnic in November 1990. He obtained a Diploma of the Imperial College from the Imperial College London in July 1991 and a Master of Science Degree with Distinction in Structural Steel Design from the University of London in August 1991. He is a Chartered Engineer and a corporate member of the Institution of Civil Engineers, the Institution of Structural Engineers and the Hong Kong Institution of Engineers (“HKIE”), a Registered Professional Engineer (Civil & Structural) and a Registered Structural Engineer. Mr. YAU and Mr. NGAI Chun Hung are brothers-in-law.


Ms. LAU Tsz Kwan Jone(劉紫君小姐) has been appointed as an Executive Director of Vantage since 1 September 2016. Ms. LAU is currently responsible for human resources and property investment and property development related matters of the Group. She has over 22 years’ of solid human resources management, administration and property management, investment and development experience. Ms. LAU holds a Bachelor Degree in Business Administration from Northumbria University of United Kingdom and a Diploma in Management Studies from Lingnan University.


Non-Executive Director

Dr. LEE Man Piu Albert(李文彪醫生) has been appointed as a Non-executive Director of Vantage with effect from 1 September 2016. Dr. LEE is a registered dentist in Hong Kong. He completed his undergraduate training in dentistry at the University of Adelaide, Australia. He then received a Commonwealth Scholarship Medical Award to pursuit his postgraduate training at the Institute of Dental Surgery, University of London, United Kingdom. He attained Fellowship of the Royal Australasian College of Dental Surgeons by examination and is an inaugural Fellow of the College of Dental Surgeons of Hong Kong and the Hong Kong Academy of Medicine. Dr. LEE is currently a Councillor of the Royal Australasian College of Dental Surgeons and the deputy chairman of The Interchange Association of Dental Medicine among Shanghai, Hong Kong, Macao and Taiwan.

Dr. LEE was served as a Senior Dental Officer of Department of Health of The Government of Hong Kong, Honorary Consultant Dental Service (Paediatric Dentistry) of the Hospital Authority of Hong Kong and a Part-time Clinical Lecturer in the Faculty of Dentistry of the University of Hong Kong.


Independent Non-Executive Directors

Professor KO Jan Ming(高贊明教授)has been an Independent Non-Executive Director of Vantage since July 2000. He is currently the Chairman of Vantage’s Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Professor KO is former Vice President and former Chair Professor of Structural Engineering of The Hong Kong Polytechnic University (“PolyU”), and currently an Emeritus Professor of the PolyU and Senior Advisor of its Research Institute for Sustainable Urban Development. Professor KO holds a Bachelor Degree in Civil Engineering and a Doctorate Degree in Structural Engineering from the University of Hong Kong. He is a Fellow of the HKIE, the Institution of Structural Engineers of United Kingdom, the American Society of Civil Engineers and the Hong Kong Academy of Engineering Sciences (“HKAES”).

Professor KO is the Honourable Secretary of HKAES (2010-present). He was the Chairman of the Accreditation Board (2001-2006) of the HKIE, and the Chairman of Hong Kong Economic Cooperation (APEC) and Engineering Mobility Forum (EMF) Monitoring Committees (2006-2009). Professor KO was a member of Hong Kong Construction Industry Council (2007-2013), a Member of the Hong Kong Commission on Strategic Development (2009-2012) and the Advisor of the Beijing Hong Kong Academic Exchange Centre.

Professor KO was a Governing Council Member of Construction Industry Institute (Hong Kong)(2002-2008), a Council Member of The Hong Kong Institution of Science (2002-2006), President of The Hong Kong Society of Theoretical and Applied Mechanics (1999-2000), President of The Hong Kong Association for the Advancement of Science and Technology (2000-2001) and a Panel Member of the Appeal Tribunal in Buildings of the HKSAR (1997-2004).

Professor KO was Co-chair of the Scientific Steering Committee, State Key Laboratory on Structural Dynamics in Bridge Engineering, Chongqing Communications Research and Design Institute (2008-2012), and a Member of the Scientific Steering Committee, State Key Laboratory on Disaster Reduction in Civil Engineering, Tongji University (2009-2013).

Professor KO was Editor-in-Chief of an International Journal – Advances in Structural Engineering (1997-2003), Editor-inChief (Asia-Pacific) of the International Journal – Smart Structures and Systems, Senior Consultant of the Editorial Board of the Journal Spatial Structures, a member of the Editorial Boards of the Journals Engineering Mechanics, Earthquake and Engineering Vibration and Hazards Prevention and Mitigation Engineering. Professor KO was President of Asian-Pacific Network of Centres for Earthquake Engineering (2005-2007), Vice President (2004-2007) and Council Member (2004-2011) of the International Society for Structural Health Monitoring of Intelligent Infrastructures (“ISHMII”), and a Management Board Member of the Asian-Pacific Network of Centres for Research in Smart Structures Technology.

Professor KO was presented The President’s Award of HKIE in 2006 and was inducted into the Hall of Fame of HKIE in 2010. Professor KO was presented The HKIE Gold Medal in 2011. In the same year, Professor KO was presented The Aftab Mufti Medal by ISHMII in recognition of his lifetime achievement in civil structural health monitoring.


The Hon IP Kwok Him, GBM, GBS, JP(葉國謙議員)has been an Independent Non-Executive Director of Vantage since July 2000. He is currently a member of Vantage’s Audit Committee, the Remuneration Committee and the Nomination Committee.

The Hon IP is a member of the Executive Council and a member of the Legislative Council representing the District Council (First) functional constituency. He is presently a Deputy to the 12th National People’s Congress of People’s Republic of China for HKSAR. The Hon IP is the Chairman of Committee on Members’ Interests and the Panel on Security of the Legislative Council. He is also the member of Panel on Home Affairs, Panel on Manpower, Panel on Housing, Panel on Education, Panel on Constitutional Affairs, Committee on Rules of Procedure, House Committee, Committee on Access to the Legislature’s Documents and Records and Finance Committee. The Hon IP is also Advisor and Convenor, Legislative Council Caucus, to the Democratic Alliance for Betterment and Progress of Hong Kong. The Hon IP was awarded the Gold Bauthinia Star in 2004.

The Hon IP is also the Non-Executive Director of the Mandatory Provident Fund Schemes Authority. He is Deputy Chairman of Hon Wah Educational Organisation. The Hon IP was a member of the Hong Kong Housing Authority and the Court of the Hong Kong University. The Hon IP was also a member of the Legislative Council between 1995-1997, a member of the Provisional Legislative Council between 1997-1998, a member of the Legislative Council of the Hong Kong SAR Government representing the district council functional constituency between 2000- 2004 and between 2008-2012, and was an elected member of the Central and Western District Council between 1992-2003 and between 2007-2015. The Hon IP has also been appointed as Non-Executive Director of Urban Renewal Authority Board between 2007-2012.

The Hon IP is the father of a director of an indirect wholly-owned subsidiary of Vantage.

The Hon IP is also an Independent Non-Executive Director of CNC HOLDINGS LIMITED (the issued shares of which are listed on the GEM Board of The Stock Exchange, stock code: 8356).


Mr. FUNG Pui Cheung Eugene(馮培漳先生)has been an Independent Non-executive Director of Vantage since September 2004. He is currently the Chairman of Vantage’s Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. FUNG is a Certified Public Accountant, a fellow member of Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England & Wales. He holds a Master of Arts Degree from Antioch University of the United States of America. Presently, Mr. FUNG is a special consultant of Lee & Yu Certified Public Accountants as well as practicing as a sole proprietor in the name of P. C. Fung & Company, a certified public accountants firm. Previously, he served in senior and managerial positions in large local and international accounting firms.

In addition, Mr. FUNG is currently an Honorary Adviser of The Hong Kong Chinese Importers’ & Exporters’ Association, a Standing Committee member of Democratic Alliance for the Betterment and Progress of Hong Kong, a Standing Committee member of the Jiangxi Provincial Overseas Liaison Association and a member of the Inland Revenue Department’s Users’ Committee. Mr. FUNG was also appointed as a member of the Financial Reporting Review Panel, under the Financial Reporting Council (2007-2013).

In addition to being a director of Vantage, Mr. FUNG is also an independent non-executive director of China Lesso Group Holdings Limited (the listed shares of which are listed on the main board of The Stock Exchange, stock code: 2128). Save as aforesaid, Mr. FUNG has not held any directorship in other listed public companies in the last three years. Mr. FUNG does not have any relationship with any Directors, senior management or substantial or controlling shareholders of Vantage.


Senior Management

Mr. CHEUNG Ho Yuen, Dennis(張浩源先生) joined our Group in September 2003 and was appointed as ABLE Group’s Executive Director since September 2016. He is primarily responsible for project estimation, project sub-contracting and procurement management of our Group.

Mr. Cheung has over 20 years of experience in the construction industry. He obtained a Bachelor Degree in Quantity Surveying from University of Greenwich of the UK in 1998 and a Higher Diploma in Building Surveying from City University of Hong Kong in 1995.


Mr. YAM Kui Hung, Sunny (任鉅鴻先生)joined our Group in February 1996 and was appointed as ABLE Group’s Executive Director since September 2016. He is primarily responsible for quality assessment and project risk management of our Group.

Mr. Yam has over 23 years of experience in the construction field. He obtained a higher certificate in building studies from the Hong Kong Polytechnic in 1982 and a postgraduate diploma in Construction Management from the Construction Industry Training Authority in Hong Kong in 1989. He is a corporate member of the Hong Kong Institution of Engineers.


Mr. IP Yik Nam, Rex(葉亦楠先生)joined our Group in April 2016 and was appointed as ABLE Group’s Chief Executive Officer and Executive Director since September 2016. He is primarily responsible for business development, legal and compliance, and corporate governance affairs of our Group.

Mr. Ip has over 12 years of management experience through assuming various management roles in companies in the United States and Hong Kong. He graduated from Hong Kong Baptist University with a Bachelor of Business Administration Degree in Human Resources Management in 2002. He further obtained a Master of Business Administration degree from Long Island University of the United States in 2004 and a Bachelor of Laws degree from University of London in 2011. Mr. Ip is the son of The Hon. Ip Kwok Him, one of the Independent Non-Executive Directors of Vantage International Holdings Limited.


Mr. LAU Chi Fai, Daniel(劉志輝先生) joined our Group in November 2005 and was appointed as ABLE Group’s Executive Director since September 2016. He is in charge of building project management and contract administration work of our Group.

Mr. Lau has over 15 years of experience in the construction field. He obtained a Bachelor Degree in Construction Management from South Bank University of the UK in 1993 and a Higher Diploma in Building Technology and Management from the Hong Kong Polytechnic in 1991. He is a member of the Hong Kong Institute of Construction Managers.


Ms. TSANG Hau Lam, Helen(曾巧臨小姐)joined our Group in August 2012, is the company secretary of Vantage and the financial controller of our Group. Ms. Tsang is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants. She has over 12 years’ accounting, financing and company secretarial experience. She holds a Bachelor Degree in Business Administration (Professional Accountancy) from the Chinese University of Hong Kong.


Ms. CHONG Shuk Yee, Peggie莊淑兒小姐) joined our Group in March 2015, is currently a Leasing Manager of our Group and is responsible for market analysis, lease negotiation, leasing administrations and tenancy management. Ms. Chong holds a Master of Business Administration from The Open University of Hong Kong and a Bachelor Degree in Humanities from Hong Kong Baptist University and has over 15 years’ working experience.