About Us

Board Of Directors

Chairman and Executive Director

Member of Remuneration Committee

Member of Nomination Committee

Compliance Officer

Authorised Representatives

Appointment

Mr. CHUANG Chun Ngok Boris, aged 45, is the chairman, an executive director and the compliance officer of GME Group Holdings Limited (the “Company”). Mr. Boris Chuang’s primary responsibilities include the overall management and administration of the business and daily operations of the Company and its subsidiaries (collectively, the “Group”). He was appointed as the director of the Company on 18 January 2016 and was re-designated as the executive director of the Company on 21 March 2016.

Mr. Boris Chuang is one of the controlling shareholders of the Company and is the son of Mr. Chuang Wei Chu.

Qualifications

Mr. Boris Chuang graduated from the University of Melbourne, Australia in December 1998 with a degree of Bachelor of Planning and Design and from Monash University, Australia in September 1998 with a degree of Bachelor of General Studies. He has also completed the Postgraduate Diploma in Construction Project Management provided by the University of Greenwich in the United Kingdom in August 2005 through distance learning.

Competencies and experience

Prior to joining the Group, Mr. Boris Chuang worked at Ove Arup & Partners Hong Kong Limited, a wholly-owned subsidiary of Arup Group Limited which is principally engaged in the field of consulting engineering services, architecture and other related professional skills, from July 1999 to May 2004, as an assistant resident engineer, mainly responsible for the planning and programmes of certain Hong Kong Government projects and Kowloon-Canton Railway Corporation projects.

Executive Director

Appointment

Mr. CHUANG Wei Chu, aged 73, is an executive director of GME Group Holdings Limited (the “Company”). Mr. Chuang Wei Chu’s primary responsibilities include the overall development, strategic planning and major business decisions of the Company and its subsidiaries. He was appointed as the director of the Company on 16 February 2016 and was re-designated as the executive director of the Company on 21 March 2016.

He is the founder of Good Mind Engineering Limited, an indirect wholly-own subsidiary of the Company, in September 1994.

Mr. Chuang Wei Chu is one of the controlling shareholders of the Company and is the father of Mr. Chuang Chun Ngok Boris.

Qualifications

Mr. Chuang Wei Chu graduated from Chu Hai College, Hong Kong in July 1969 with the major in civil engineering. Mr. Chuang became a member of American Society of Civil Engineers in 1973 and a fellow member of American Society of Civil Engineers in 2001.

Competencies and experience

Mr. Chuang Wei Chu has over 40 years of experience in the civil engineering industry. He had worked for Hsin Chong Construction Company Limited, Kwan On Building Contractors Limited and Lam Construction Company Limited.

Independent non-executive Director

Chairman of Remuneration Committee

Member of the Audit Committee

Member of Nomination Committee

Appointment

Mr. LAM Man Bun Alan (林文彬), aged 68, was appointed as an independent non-executive director of GME Group Holdings Limited on 10 February 2017.

Qualifications

Mr. Lam graduated from Leland Stanford Junior University, California, United States of America, with a degree of Bachelor of Science in June 1974.

Mr. Lam was respectively admitted to practice as a solicitor of the High Court of Hong Kong in June 1979, the Supreme Court of England and Wales in May 1983, the Supreme Court of the Australian Capital Territory in April 1989 and the Supreme Court of Republic of Singapore in May 1990. He has been an accredited general mediator of the Law Society of Hong Kong since June 2011 and an accredited general mediator of Hong Kong Mediation Accreditation Association Limited from July 2015 to June 2017.

Competencies and experience

Mr. Lam is currently a practising solicitor in Hong Kong and the sole proprietor of Alan Lam, Yam & Pe. He has been practising law in Hong Kong for over 40 years.

Mr. Lam has also been a part-time risk management lecturer for The Law Society of Hong Kong and has delivered hundreds of lectures on different risk management courses.

Independent non-executive Director

Chairman of Audit Committee

Member of Remuneration Committee

Member of Nomination Committee

Appointment

Mr. LAU Chun Fai Douglas (劉俊輝), aged 48, was appointed as an independent non-executive director of GME Group Holdings Limited on 10 February 2017.

Qualifications

Mr. Lau graduated from the University of New South Wales in Australia with a degree of Bachelor of Commerce in Accounting and Finance in October 1993.

Mr. Lau is a certified practising accountant of the Australian Society of Certified Practising Accountants (now known as CPA Australia), a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in Australia (now known as Chartered Accountants Australia and New Zealand) and a member of the Institute of Chartered Accountants in England and Wales. Mr. Lau is also the founding member of the Institute of Accountants Exchange in Hong Kong since May 2006.

Competencies and experience

Mr. Lau has over 18 years of experience in auditing and accounting.

Mr. Lau has been an independent non-executive director of Chanjet Information Technology Company Limited (stock code: 1588) since September 2011 and Ausnutria Dairy Corporation Ltd (stock code: 1717) since January 2015.

Independent non-executive Director

Chairman of Nomination Committee

Member of Audit Committee

Member of Remuneration Committee

Appointment

Ir NG Wai Ming Patrick, aged 61, was appointed as an independent non-executive director of GME Group Holdings Limited on 10 February 2017.

Qualifications

Ir Patrick Ng graduated from The Victoria University of Manchester (now the University of Manchester) in the United Kingdom, with a degree of Bachelor of Science in July 1982. He also obtained a Master of Business from The University of Newcastle in Australia in September 2006.

Ir Patrick Ng is currently a Registered Professional Engineer (Building, Civil, Environmental, Geotechnical) under the Engineers Registration Board and a Registered Geotechnical Engineer and Registered Structural Engineer under the Buildings Ordinance. He is a fellow of the Hong Kong Institution of Engineers, a member of the Hong Kong Institute of Construction Managers (formerly known as Hong Kong Institute of Builders), and is currently an Authorised Signatory on the Register of General Building Contractors and the Register of Specialist Contractors (Sub-register of Foundation Works Category, Sub-register of Demolition Works Category, Sub-register of Site Formation Works Category and Sub-register of Ground Investigation Field Works Category).

Competencies and experience

Ir Patrick Ng has over 30 years of experience in building, civil, environmental and geotechnical engineering projects.

Ir Patrick Ng had served on the Contractors Registration Committee Panel and Contractors Registration Committee of the Buildings Department in Hong Kong. He was the academic adviser of the Department of Civil Engineering of Chu Hai College of Higher Education. He was a member of the Election Committee of the National People’s Congress, the People’s Republic of China for the year 2012. He is currently the member of the 11th Nanning Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議廣西省南寧市第十一屆委員會).