Chuang’s China Investments Limited – Management Team
Chuang’s China Investments Limited – Management Team
Mr. Abraham Shek Lai Him G.B.S., J.P.
was appointed as an independent non-executive director of the Company in April 2008. He has acted as the honorary chairman of the Company since 29 April 2019 following his retirement from his position as the chairman. Mr. Shek is the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. He is the former member of the Legislative Council for the Hong Kong Special Administrative Region from 2000 to 2021. He is currently a honorary member of the Court of The Hong Kong University of Science & Technology and a Court member of City University of Hong Kong and Hong Kong Metropolitan University. He holds a Bachelor degree of Arts and a Juris Doctor degree. He is an independent non-executive director of Chuang’s Consortium, Paliburg Holdings Limited (stock code: 617), CTF Services Limited (stock code: 659), ITC Properties Group Limited (stock code: 199), China Resources Building Materials Technology Holdings Limited (stock code: 1313), Lai Fung Holdings Limited (stock code: 1125), Cosmopolitan International Holdings Limited (stock code: 120), Everbright Grand China Assets Limited (stock code: 3699), CSI Properties Limited (stock code: 497), Far East Consortium International Limited (stock code: 35), Shin Hwa World Limited (stock code: 582), Hao Tian International Construction Investment Group Limited (stock code: 1341) and Alliance International Education Leasing Holdings Limited (stock code: 1563) and a non-executive director of JY Grandmark Holdings Limited (stock code: 2231), all are listed on the Stock Exchange. Mr. Shek is also an independent non-executive director of Eagle Asset Management (CP) Limited, the manager of Champion Real Estate Investment Trust (stock code: 2778), and Regal Portfolio Management Limited, the manager of Regal Real Estate Investment Trust (stock code: 1881), both trusts are listed on the Stock Exchange.
Independent non-executive director
Honorary chairman
2008
Dr. Ng Kit Chong M.H., J.P.
was appointed as an independent non-executive director in May 2019. Dr. Ng is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He has over 26 years of experience in information technology. He holds a Ph.D. and a bachelor degree of Engineering in Manufacturing Engineering from The Hong Kong Polytechnic University and post-doctorate research degree from Tsing Hua University. Dr. Ng is the founder and chairman of Goldford Business Inc., which engages in technology, media and telecommunication, education and creative industries. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region, the Advisory Committee on Arts Development and the Council of the Hong Kong Baptist University. He is an adjunct professor of The Hong Kong Polytechnic University. He is a convener of Hong Kong Youth Synergy Foundation, a founding convener of Young Professionals Alliance and a committee member of Chinese People’s Political Consultative Conference. Dr. Ng was awarded Ten Outstanding Young Digi Person in Hong Kong in 2000, the Innovative Entrepreneur of the Year for 2003 sponsored by Hong Kong Science and Technology Park, and the Top Ten Outstanding Cantonese Youth in Guangzhou in 2013. He is currently an independent director of China United Network Communications Limited (stock code: 600050), which is listed on the Shanghai Stock Exchange.
Independent non-executive director
2019
Mr. Yau Chi Ming
was appointed as an independent non-executive director in September 2025. Mr. Yau is a member of the audit committee, the nomination committee and the remuneration committee of the Company. He is a practising certified public accountant in Hong Kong with over 40 years of experience. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants, the Chartered Governance Institute in the United Kingdom and the Chartered Professional Accountants of British Columbia in Canada.
Independent non-executive director
2025