Ms Cally Chan

General Manager, Microsoft Hong Kong and Macau

Cally Chan is the General Manager of Microsoft Hong Kong and Macau, leading the overall strategy and business operations, raising the talent bar and providing leadership in customer satisfaction and business growth. Cally leverages over 29 years of business and IT experience to drive Microsoft’s mission locally – to empower every person and every organization to achieve more. The key focus is enabling technology, accelerating digital transformation for customers and partners, as well as empowering people and societies through technology innovations.

Cally is passionate about driving digital transformation and diversity. She is the Director of the Applied Science and Technology Research Institute (ASTRI), Director of the Employees Retraining Board (ERB), Council Member of the Hong Kong University of Science and Technology, Founding Chairlady of the Hong Kong Computer Society FACE Club (Female, Attract, Connect, Engage), to name a just few of her external positions.

Mr CHEUNG Hau-wai, SBS

Chairman, The Hong Kong Green Building Council Limited

Mr Albert CHEUNG Hau-wai, is one of the founding directors of Hong Kong Green Building Council (HKGBC) and now Chairman of the Council.  Mr CHEUNG is also a member of the Private Columbarium Licensing Board. 

Mr CHEUNG was the former Director of Buildings of the Buildings Department of the Hong Kong Government, a former Council Member of the Hong Kong Construction Industry Council, a former member of Town Planning Board and former Chairman of the Zero Carbon Building.

Mr CHEUNG advocates harmonising green buildings with their surrounding neighbourhood, and instilling smart technology in their design.  Mr CHEUNG is looking into how green building design should interface with smart city design.  HKGBC is striving to retro-fit and re-commission the large stock of existing buildings to become sustainable and energy saving in a high density city as part of the worldwide campaign to reach the target of COP21.

Outside the green community, Mr CHEUNG was the Chairman of the Executive Committee of a charitable organisation, which took part in the reconstruction of villages damaged in the 2008 Sichuan earthquake in the Mainland.  He was responsible for funding raising and reconstruction project management.

Ir LAU Chun Kit, Ricky, JP

Director of Civil Engineering & Development and Commissioner of Mines, The Government of HKSAR

Ir Ricky LAU joined the Hong Kong Government in 1992 as an Assistant Engineer. Before joining the Civil Engineering and Development Department in 2015, he worked in the Highways Department and the Development Bureau. He was the Head of Civil Engineering Office overseeing the implementation a wide spectrum of civil engineering projects including reclamations, site formation, marine facilities, housing-related infrastructural works, public fill facilities and greening works. He is now the Director of Civil Engineering and Development Department overseeing the strategic planning and the implementation of various reclamation projects, new development areas and major infrastructures.

Sr Lee Ka Lun, Stephen

Chief Executive Officer, Chun Wo Construction Holdings Company Limited

I, Lee Ka Lun, Stephen, confirm that my biographical details as set out below are correct and up-to-date and authorise the Company to include such details in the documents of the Company to be published pursuant to the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited.

Mr. Lee Ka Lun, Stephen (“Mr. Lee”) BA(AS), B. Bldg, Dip Proj Man (RICS), FRICS, FHKIS, ACIArb, RPS(QS)

Mr. Lee, aged 62, graduated from The University of Hong Kong with a Bachelor of Arts (Architectural Studies) degree in 1980 and a Bachelor of Building degree in 1982. He is a Registered Professional Surveyor (QS) with fellow membership of the Royal Institution of Chartered Surveyors and The Hong Kong Institute of Surveyors and membership of the Chartered Institute of Arbitrators. He is on the List of Arbitrators of Hong Kong International Arbitration Centre and is a member of the Joint Panel of Arbitrators of The Hong Kong Institute of Surveyors and The Hong Kong Institute of Architects. Mr. Lee has 38 years’ experience in quantity surveying and commercial management in Hong Kong, the Mainland China, Taiwan, Macau, Singapore and Malaysia. He worked with the Group from 1998 to 2005 and re-joined the Group in 2011. Mr. Lee is a Director (Legal and Commercial) of the Group. He is also currently the Chief Executive Officer of the construction segment of the Group, responsible for the management of the overall construction business of the Group.

Prof. Hong Kam Lo

Head and Chair Professor, Department of Civil and Environmental Engineering, Hong Kong University of Science and Technology

Professor Hong K. LO is Head and Chair Professor of Civil and Environmental Engineering, and Director of GREAT Smart Cities Institute of the Hong Kong University of Science and Technology. He is Founding Editor-in-Chief of Transportmetrica B: Transport Dynamics, and Managing Editor of the Journal of Intelligent Transportation Systems. Professor Lo was awarded the prestigious triennial World Conference on Transportation Research (WCTR) Prize in 2001, and more recently, HKUST School of Engineering Research Excellence Award in 2014. He is a Fellow of the Hong Kong Institution of Engineers (HKIE), Fellow of the Chartered Institute of Logistics and Transport (CILT), Fellow of the Hong Kong Institute of Highway and Transportation (IHT), and Fellow of the Hong Kong Society for Transportation Studies.

Mr. LO Kwok Wah, Kelvin, JP

Director of Water Supplies, The Government of HKSAR

Kelvin LO has worked in different engineering areas.  These included the drawing up of Hong Kong’s Railway Development Strategy 2000 in the then Transport Bureau; the asset management of roads and associated slopes, management of excavation permits, financial planning, and project management of mega road projects (including Central – Wan Chai Bypass and Central Kowloon Route) in Highways Department; construction manpower, procurement policies, service promotion in the Mainland market and infrastructure support for land supply in Development Bureau; and corporate administration and human resource management in Civil Engineering and Development Department.  He was the then Director of Drainage Services Department, leading the department to manage separate stormwater and wastewater systems totalling over 4,700 km to handle rainfall up to 150mm per hour and sewage flow exceeding one billion cubic metre per year respectively, and to take forward a portfolio of diverse drainage and sewerage projects reaching $190 billion to support Hong Kong's sustainable development amid the threats of climate change.  Since 4 November 2020, he has been the Director of Water Supplies Department, managing water supply systems totalling over 8,300 km to provide water supply of about 1.3 billion cubic metre per year, and pressing ahead with the Total Water Management Strategy to manage water demands and build resilience in the water supply with diversified water resources to sustain Hong Kong’s water supplies against increasing risks of water scarcity.

Mr. Gary Yeung

President, Smart City Consortium Limited

Gary, a young I.T. entrepreneur, graduated from Electronic & Computer Engineering of The Hong Kong University of Science and Technology (HKUST).

As an entrepreneur, Gary started his own business when he was studying in HKUST. Since then, his keen interest in Internet has driven him to focus on Internet-related business and his dedication in the I.T. sector secures his success. He is now the Founder and CEO of Techture Limited, a Digital Agency providing integrated online to offline (O2O) solutions with a pool of PR and IT experts.

As the founding member and President of the Smart City Consortium (SCC), Gary has focused on developing electronic identification (eID) applications for both Chinese mainland and Hong Kong in recent years. With growing enthusiasm, unique business insight and cutting-edge technology, he is seizing the rare opportunity of China-Hong Kong Smart City development. Apart from contributing to SCC, he also undertakes different professional roles such as Vice-President of Internet Professional Association, Vice-Chairman & Honorary Treasurer of Hong Kong Software Industry Association, Vice-President of E-Commerce Association of Hong Kong, and Founding Vice Chairman and Director of Education & Training Committee of Hong Kong O2O E-Commerce Federation.

Furthermore, Gary has actively participated in different political and community services. He was elected as the Member of Election Committee in 2011 to 2016 when he was the Shatin District Councilor from 2008 to 2015. He also serves as the Chairman of Shatin Branch of Democratic Alliance for the Betterment and Progress of Hong Kong in 2011-2019. He is also the Member of Foshan Committee of the Chinese People’s Political Consultative Conference since 2017.

Last but not least, Gary is appointed by the HKSAR Government to serve as the School Management Council Member of The Open University of Hong Kong (OUHK), Council Member of Vocational Training Council (VTC) and Member of Advisory Committee on Recycling Fund. He also founded Ma On Shan Youth Association in 2007. The Association is a Registered Charitable Organization which currently operates two social enterprises.

Gary received the “Young Leader Award” from the Harbour Junior Chamber in 2008 and was awarded the Medal of Honour from the HKSAR Government in 2017. Both awards acknowledge his significant outstanding achievement and contribution to the Hong Kong community.

Prof. Yuen Kwok Kit, Richard

Chief-of-Staff, Chair Professor of Architectural Engineering, Department of Architecture and Civil Engineering, City University of Hong Kong

Prof Yuen is a Registered Professional Engineer and members of the IFE (UK), SFPE (USA) and HKIE (HK). His research interests include fire safety and engineering, applications of computational fluid dynamics (CFD), fire retardant materials, neural network modelling applications in fire engineering, HVAC and control engineering.