Hong Kong Stock Code: 1118

Board of Directors

Board of Directors

Chairman
Mr. PANG Tak Chung MH
Executive Directors
Mr. PANG Tak Chung MH
Mr. HO Wai Yu, Sammy (Vice Chairman)
Ms. PANG Wan Ping
Independent Non-executive Directors
Mr. YU Kwok Kan, Stephen
Mr. CHAN Yat Yan
Mr. HAI Tuen Tai, Freddie

Mr. PANG Tak Chung MH, aged 72, has been the Chairman and Managing Director of the Company since 1996. Mr. Pang is the founder of Golik Metal Industrial Company Limited (“Golik Metal”) in 1977 and a director of Golik Investments Ltd., which is wholly owned by Mr. Pang and a substantial shareholder of the Company. He is responsible for strategic planning, overall management and corporate development of the Group. He has over 45 years´ experience in the trading and manufacturing industry in Hong Kong and the Mainland China. He also has extensive experience in international trading practices. Furthermore, Mr. Pang is the honorary citizen of both Jiangmen and Heshan, Guangdong Province. In 2019, Mr. Pang was awarded the Medal of Honor by the Government of the Hong Kong Special Administrative Regions. Mr. Pang is the father of Ms. Pang Wan Ping, Executive Director of the Company.

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Mr. HO Wai Yu, Sammy, aged 65, is the Vice Chairman and Company Secretary of the Company and finance director of the Group responsible for finance, accounting, information technology development, legal and corporate matters of the Group. Mr. Ho is a Fellow Member of Association of Chartered Certified Accountants, an Associate Member of Hong Kong Institute of Certified Public Accountants, a Full Member of Hong Kong Computer Society, an Ordinary Member of Hong Kong Securities and Investment Institute and a founder and permanent honorable president of IT Accountants Association. He has over 40 years´ experience in finance, accounting, computing, investment and project development. Mr. Ho joined Golik Metal in 1994.

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Ms. PANG Wan Ping, aged 43, has been an Executive Director of the Company and project director of the Group since 2013. She is responsible for coordinating various activities of the Group’s existing operations, identify new project and its development. Ms. Pang is a director of Golik Investments Ltd., a substantial shareholder of the Company. Ms. Pang holds a Bachelor of Architecture Degree, a Master Degree of Commerce majoring in Finance, and a Master Degree of Legal Studies, graduated all from The University of New South Wales, Australia. She is a Registered Architect with the New South Wales Architects Registration Board in Australia, a Member of the Australian Institute of Architects, a Chartered Member of the Royal Institute of British Architects and an Associate Member of the Hong Kong Institute of Architects. Ms. Pang joined the Company in 2009 and has over 18 years of experience in property development and construction industry. Prior to the Group, she worked at Goodman as a Registered Architect in the property development division. Furthermore, Ms. Pang is a member of the Chinese People’s Political Consultative Conference Tianjin Municipal Committee. Ms. Pang is the daughter of Mr. Pang Tak Chung MH, the Chairman and Managing Director of the Company .

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Mr. YU Kwok Kan, Stephen, aged 65, has been an Independent Non-executive Director of the Company since 1997 and is a member of the Audit Committee and Remuneration Committee of the Company. Mr. Yu is the Certified Practising Accountant and senior consultant of VL Tax & Accounting Pty Ltd in Australia. He holds a Bachelor of Commerce Degree from the University of New South Wales. He has over 40 years´ advisory experience on taxation in Australia, Hong Kong and the Mainland China.

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Mr. CHAN Yat Yan, aged 65, has been an Non-executive Director of the Company since 2004 and is a member of the Audit Committee and Remuneration Committee of the Company. He holds MBA from the University of Macau. Mr. Chan is the general manager of Modern Marketing Ltd. He has held senior management positions in corporate management, marketing and corporate communication and achieved many accomplishments with various multi-national corporations and leading Fortune 500 companies in the Mainland China for many years, including BBDO of Omnicom Group, H.J. Heinz, Time Warner as well as the World Gold Council. He also has extensive knowledge and experience in the Mainland China market.

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Mr. HAI Tuen Tai, Freddie, aged 53, has been an Independent Non-executive Director of the Company in 2021 and is a member of the Audit Committee and Remuneration Committee of the Company. He holds a degree of Bachelor of Science (Hons) Architecture, Planning, Building & Environmental Studies and Post-graduate Diploma of Architecture, both graduated from the Bartlett School of Architecture, University College London, London University, United Kingdom. Mr. Hai is a director of Rocco Design Architects Associates Limited. He is a Registered Architect and Authorized Person (Architect) in Hong Kong and a Registered Architect under PRC Class 1 Registered Architect Qualification in Mainland China. He is a member of the Hong Kong Institute of Architects in Hong Kong, a chartered member of the Royal Institute of British Architects in United Kingdom and a LEED accredited professional of the Green Business Certification Incorporation in United States. Mr. Hai has served in various posts with the Hong Kong Institute of Architects since 2005, currently a deputy chairman of its Board of Local Affairs; he has also been appointed by the Hong Kong Government to serve in various public bodies, including a committee member of the Harbourfront Commission and the Planning Sub-committee of the Land and Development Advisory Committee since 2015. He has over 26 years of experience and exposure in the architectural field.

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