Wing Chi Holdings Limitedis 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.
MILESTONES OF OUR GROUP
The chronological overview of the key events in respect of the development of our Group is set out below:
|2001||Lik Shing Engineering Company, a sole proprietorship of Mr. Li Cheuk Kam, commenced its business in mainly subcontracting services of small-scale construction works and the rental of machineries for construction works in Hong Kong|
|2007||Lik Shing Engineering Company Limited (LSE) was incorporated in Hong Kong on 11 October 2007 and commenced its business in foundation works|
|2008||LSE expanded its business in site formation works|
|2010||LSE became a registered subcontractor under the Subcontractors|
|2012||Lik Shing Construction Company Limited (LSC) was incorporated in Hong Kong on 26 June 2012|
|2012||LSE was awarded the "Considerate Contractors Site Awards" issued by the Development Bureau and Construction Industry Council|
|2012||LSE was awarded the "Best Subcontractor in Safety" granted by China State Construction Engineering (Hong Kong) Limited|
LSC first became as a registered subcontractor under the Subcontractors Registration Scheme
Lik Shing Construction Engineering Limited was incorporated in Hong Kong on 19 September 2014
|2017||LSE was accredited with ISO 14001:2015|
|2017||LSE was accredited with ISO 9001:2015|
|2017||LSE was accredited with OHSAS 18001:2007|
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.
Executive DirectorsMr. LI Cheuk Kam ("Mr. Li") is our chairman of the Board, chief executive officer and executive Director. He is also a chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Li is one of our Controlling Shareholders. Mr. Li is the founder of our Group and is primarily responsible for overall business development strategy and overseeing major decisions of our Group.
Mr. Li has over 30 years of experience in the construction industry in Hong Kong. Prior to founding our Group, Mr. Li worked for various construction companies in Hong Kong in numerous technical and management positions from 1985 to 2001. In December 2001, he commenced his own business through a sole proprietorship under the name of Lik Shing Engineering Co. established by himself which mainly involved in subcontracting services of small-scale construction works and the rental of machineries for construction works in Hong Kong. In October 2007, Mr. Li set up Lik Shing Engineering and engaged in subcontracting services of construction works in larger scale. He has been handling our Group’s business development and operations since then. In 2008, Lik Shing Engineering expanded further and engaged in foundation and site formation works..
Mr. LI Kun Yee ("Mr. Li KY") was appointed as an executive Director on 25 May 2017 and resigned with effect from 1 June 2018. He was primarily responsible for the overall management and overseeing and monitoring of projects of our Group.
Mr. Li KY is the son of Mr. Li, our chairman of the Board, chief executive officer and executive Director and the nephew of Mr. Li Wai Fong, our executive Director.
Mr. Li KY joined our Group in November 2014, he was promoted to an assistant general manager in January 2017.
Mr. LIAUW Hung ("Mr. Liauw") was appointed as an executive Director on 25 May 2017. He is primarily responsible for overseeing the project operations and technical aspects of various projects of our Group. Mr. Liauw first joined our Group in June 2014 as a senior project manager till February 2016. He rejoined our Group as a general manager in December 2016.
Mr. Liauw obtained the bachelor of civil engineering from the University of Hong Kong in November 2001. He has been elected as a member and chartered professional engineer of Engineers Australia in the Civil College in May 2005. He has also been a member
of Institution of Civil Engineers in the United Kingdom since October 2005 and registered by the Engineering Council UK as a chartered engineer since January 2006. Mr. Liauw has been admitted as a member of the Hong Kong Institution of Engineers
in November 2010. He is currently registered as a registered professional engineer in Hong Kong.
Mr. Liauw has over 15 years of experience in the construction industry and possesses abundant technical and operation knowledge of construction. He is responsible the Group’s overall operation and business strategy development.
Mr. LI Wai Fong was appointed as an executive Director on 25 May 2017. He joined our Group as the administration manager in May 2014. He is responsible for the Group's administration and personnel issues.
Mr. Li Wai Fong is the brother of Mr. Li, our chairman of the Board, chief executive officer and executive Director and the uncle of Mr. Li KY, our executive Director.
Mr. Li Wai Fong obtained a bachelor of engineering majoring in Automation in June 1999.
Prior to joining our Group, Mr. Li Wai Fong took up positions of senior administration and deal with day to day corporate back up and personnel issues.
Non-Executive DirectorsMr. Poon Wai Kong ("Mr. Poon") was appointed as a non-executive Director on 12 October 2018. Mr. Poon has over 25 years of experience in accounting and financial industry.
Mr. Poon obtained a Bachelor degree in Economics from the University of London, United Kingdom in August 1995 and a Master degree in Practising Accounting from the Monash University, Australia in September 1998. He also received a Master degree in Business Administration and a Master 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 Hong Kong Institute of Certified Public Accountants since May 2018 and a fellow of Certified Practicing Accountant (Australia) since May 2018.
He has been an executive director and the company secretary of Tou Rong Chang Fu Group Limited, a company listed on the Stock Exchange of Hong Kong Limited (‘‘Stock Exchange’’) (stock code: 850), since March 2006 and September 2006 respectively. From June 2015 to June 2018, he was an independent non-executive director of TC Orient Lighting Holdings Limited, a company listed on the Stock Exchange (stock code: 515).
Independent non-executive DirectorsMr. WONG Chik Kong ("Mr. Wong") was appointed as our independent non-executive Director 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.
Mr. Wong obtained a higher diploma in architectural studies from City University of Hong Kong in November 1995.
Mr. Wong has over 20 years of experience in the construction industry and is currently a project director of AVT Design Contracting Limited since September 2011 and a director of AVT Engineering Limited since November 2015 where he was primarily responsible for project management, cost control and supervision.
Mr. CHAN Chung Kik Lewis ("Mr. Chan") was appointed as our independent non-executive Director on 21 September 2017. He is the chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee.
Mr. Chan obtained a bachelor 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 CPA Australia.
Mr. Chan has more than 20 years of experience in auditing, accounting and corporate finance.
Since May 2015, Mr. Chan has served as the chief financial officer and the joint company secretaries of Denox Environmental & Technology Holdings Limited, a company listed on the Main Board (Stock Code: 1452).
Mr. LEE Kwok Lun ("Mr. Lee") was appointed as our independent non-executive Director on 21 September 2017. He is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.
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 practising member of the Hong Kong Institute of Certified Public Accountants.
Mr. Lee has more than 10 years of experience in auditing and accounting.
Mr. Lee co-founded Prism CPA Limited in December 2015 and served as its director since then. In April 2015, Mr. Lee joined Tianyi (Summi) Holdings Limited, a company listed on the Main Board (Stock Code: 756) as the company secretary and has been appointed as the chief financial officer in May 2017.
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.
- We have an established operating history and a proven track record
- We own a wide range of machineries and equipment to conduct our foundation and site formation works
- We have an experienced and dedicated management team and direct workforce
- We have stable and long-term relationships with our customers, suppliers and subcontractors
- We are committed to a high standard of quality, environmental management and occupational health and safety management
Group Chart (Major operating subsidaries only)