Yeung Tsun Man

Dr. Yeung Tsun Man has been an Independent Non-Executive Director of the Company since 1993. Dr. Yeung is Director and Vice President of Perfekta Enterprises Limited, a toy manufacturing company. He holds directorships of companies in Hong Kong, Macau, Mainland China, USA and Australia, which are engaged in electronics, trading and agricultural businesses. He was a Standing Committee Member of the National Committee, 10th, 11th and 12th session of the Chinese People’s Political Consultative Conference, an Executive Committee Council Member of the Hong Kong Management Association, the Chairman of Macau Productivity and Technology Transfer Centre, a Member of World Presidents’ Organisation. He was awarded the Medal of Merit by the Macau Government in 1994, Commander of the Order of Merit by the Government of Portugal in 1998, the Medal of Professional Merit by the Macau SAR Government in 2001 and Gold Lotus Medal of Honor by the Macau SAR Government in 2010. He is also listed in “The Marquis Who’s Who in the World” and “The International Who’s Who of Professionals”.


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Yau Lee Holdings Ltd

Yau Lee Holdings Limited is a Hong Kong-based investment holding company principally engaged in construction and related businesses. The Company operates through five segments. Construction segment is engaged in the contracting of building construction, plumbing businesses, as well as the renovation, maintenance and fitting-out of housings. Electrical and Mechanical Installation segment is engaged in the provision of electrical, mechanical, ventilation and air conditioning, fire, plumbing and environmental engineering services. Building Materials Supply segment is engaged in the supply of construction and building materials. Property segment is engaged in the investment and development of properties. Hotel Operations segment is engaged in hotel operation. The Company is also engaged in the development and sales of software, general trading and curtain wall installation through its subsidiaries.