About Us

Wing Chi Holdings Limited

is principally engaged in foundation and site formation works in Hong Kong. Our foundation and site formation works represent the projects undertaken by us, the nature of which are broadly classified as pile caps construction, ELS works and site formation works. With the possession of a fleet of machineries, we were also able to lease some of our machineries, mainly excavators, to our customers.


Our foundation and site formation works:
Our foundation works mainly include ELS works and pile caps construction works while our site formation works are mainly carried out to set up a suitable construction work site for the subsequent foundation and superstructure works to be carried out on the site. The foundation and site formation works undertaken by us originate from both public sector projects (including projects where the ultimate employer(s) are Government departments and statutory bodies) and private sector projects where the ultimate employer(s) are property developer(s) and land owner(s).


Our customers:
Our customers can be broadly classified as main contractors and subcontractors of various types of civil works and building works in both public and private construction projects in Hong Kong.


MANAGEMENT TEAM

Executive Directors
Mr. LI Cheuk Kam ("Mr. Li") was appointed as a Director of the Company on 13 March 2017 and redesignated as an Executive Director and appointed as the Chairman of the Board of Directors and the Chief Executive Officer of the Company on 25 May 2017. He is one of the controlling shareholders, the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Li has over 35 years of experience in the construction industry in Hong Kong. He is primarily responsible for the overall business development strategy and for overseeing day-to-day management of site operations of the Group.

Mr. LI Wai Fong was appointed as an executive Director on 25 May 2017. He joined the Group as the Administration Manager in May 2014 and is primarily responsible for overseeing the administration matters of the Group. Mr. Li Wai Fong obtained a Bachelor of Engineering Degree majoring in Automation in June 1999. Mr. Li Wai Fong has nearly 20 years of experience in management and sales and marketing.


Non-Executive Director
Mr. POON Wai Kong ("Mr. Poon") was appointed as a non-executive Director on 12 October 2018. Mr. Poon has over 28 years of experience in accounting and financial industry.

Mr. Poon obtained a Bachelor’s Degree in Economics from the University of London, United Kingdom in August 1995 and a Master’s Degree in Practising Accounting from the Monash University, Australia in September 1998. He also received a Master’s Degree in Business Administration and a Master’s Degree in Professional Accounting and Corporate Governance from the City University of Hong Kong in November 2000 and July 2009 respectively. He has been admitted as a member of the Hong Kong Institute of Chartered Secretaries since December 2009, a fellow of the Hong Kong Institute of Certified Public Accountants since May 2018 and a fellow of the Certified Practicing Accountant (Australia) since May 2018.

He has been appointed as an independent non-executive director of Evergreen International Holdings Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (“Stock Exchange”) (stock code: 238), since 7 May 2020. From September 2005 to March 2020, Mr. Poon held various positions at Long Well International Holdings Limited (“Long Well”), a company listed on the Stock Exchange (stock code: 850), including the positions of executive director, chief financial officer and company secretary from March 2006 (when Long Well was known as Wing Shing International Holdings Limited) to January 2019 (when Long Well was known as Tou Rong Chang Fu Group Limited), and non-executive director from January 2019 to March 2020. From June 2015 to June 2018, he was an independent non-executive director of TC Orient Lighting Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 515).


Independent non-executive Directors
Mr. WONG Chik Kong ("Mr. Wong") was appointed as an Independent Non-executive Director of the Company on 21 September 2017. He is the Chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company.

Mr. Wong obtained a Higher Diploma in Architectural Studies from the City University of Hong Kong in November 1995. Mr. Wong has over 25 years of experience in the construction industry where he was primarily responsible for project management, cost control, supervision and co-ordination with consultants and sub-contractor for demolition, slope remedial, foundation and building projects.

Mr. CHAN Chung Kik Lewis ("Mr. Chan") was appointed as an Independent Non-executive Director of the Company on 21 September 2017. He is the Chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee of the Company.

Mr. Chan obtained a Bachelor’s Degree of Commerce in Accounting from the University of Canberra in Australia in September 1997. He is currently a fellow of the Hong Kong Institute of Certified Public Accountants and a member of Certified Practicing Accountant (Australia). Mr. Chan has extensive experience in auditing, accounting and corporate finance.

Mr. Chan served as an independent non-executive director of (i) Kwan On Holdings Limited, a company which was previously listed on GEM of the Stock Exchange (Stock Code: 8305) in March 2015 and was subsequently transferred to the Main Board of the Stock Exchange (Stock Code: 1559) in August 2016, from March 2015 to September 2016; and (ii) Shandong Xinhua Pharmaceutical Company Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 719) and the Shenzhen Stock Exchange (Stock Code: 000756), from May 2014 to June 2018.

Mr. Chan is currently acting as an independent non-executive director of (i) HongGuang Lighting Holdings Company Limited, a company which was previously listed on GEM of the Stock Exchange (Stock Code: 8343) in December 2016 and was subsequently transferred to the Main Board of the Stock Exchange (Stock Code: 6908) in November 2019 since December 2016; (ii) Founder Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 418) since March 2017; (iii) Peking University Resources (Holdings) Company Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 618) since March 2017; and (iv) Eternity Technology Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 1725) since July 2018.

Mr. LEE Kwok Lun ("Mr. Lee") was appointed as an Independent Non-executive Director of the Company on 21 September 2017. He is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

Mr. Lee graduated from the University of Hertfordshire with a Bachelor of Arts Degree in Accounting in September 2006. He has been admitted a member of the Association of Chartered Certified Accountants in January 2013. Mr. Lee has been a member of the Hong Kong Institute of Certified Public Accountants since September 2013. In May 2015, Mr. Lee was admitted as practicing member of the Hong Kong Institute of Certified Public Accountants. In 2018, Mr. Lee has been admitted as a associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Securities and Administrators.

Mr. Lee has more than 10 years of experience in auditing and accounting. From September 2006 to February 2008, Mr. Lee held various positions in Y.K. Tsang & Co., an accounting firm, where he last served as an audit intermediate. Mr. Lee subsequently joined Chan and Chan Certified Public Accountants in March 2008 as an intermediate audit clerk. Prior to his departure in August 2009, he worked in the capacity of a semi-senior. From September 2009 to January 2014, Mr. Lee held various position in SHINEWING (HK) CPA Limited, where he last served as an assistant manager. From January 2014 to October 2014 he was employed by BDO Limited as a manager in the Assurance Department. From November 2014 to April 2015, Mr. Lee was employed by KPMG as a manager. After leaving KPMG, Mr. Lee cofounded Prism CPA Limited in December 2015 and served as its director since then.

Mr. Lee is currently acting as the company secretary and the chief financial officer of Summi (Group) Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 756), the company secretary of Solis Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 2227), the independent non-executive director of Dragon Rise Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 6829) and Ever Reach Group (Holdings) Company Limited, a company listed on the Main Board of the Stock Exchange (Sock Code: 3616).


Our experience and qualifications:
Our Directors believe that our success in the industry can be attributed to not only our extensive knowledge and experience in the industry, but also our commitment to maintaining an effective management system. Mr. Li was engaged as a sole proprietor in construction works under the name of Lik Shing Engineering Co. in 2001, and has accumulated over 15 years of experience in foundation and site formation works in Hong Kong. Lik Shing Engineering and Lik Shing Construction have been a registered subcontractor under the Subcontractor Registration Scheme since 2008 and 2014, respectively. Further, our current management system has been certified to ISO 9001:2015, ISO 14001:2015 and OHSAS 18001:2007 in the areas of quality, environmental, and occupational health and safety management, since April 2017.


COMPETITIVE STRENGTHS

  1. We have an established operating history and a proven track record
  2. We own a wide range of machineries and equipment to conduct our foundation and site formation works
  3. We have an experienced and dedicated management team and direct workforce
  4. We have stable and long-term relationships with our customers, suppliers and subcontractors
  5. We are committed to a high standard of quality, environmental management and occupational health and safety management


Group Chart (Major operating subsidaries only)