Dr. Lui Che-woo, GBM, MBE, JP, LLD, DSSc, DBA, the founder of the Group, has been a director of the Company since August 1991 and is the Chairman and a member of the Executive Board of the Company. Dr Lui is also the Chairman and the Managing Director of K. Wah International Holdings Limited. He has over 50 years’ experience in quarrying, construction materials and property development. He was the Founding Chairman of the Institute of Quarrying in the UK (Hong Kong Branch) and the Chairman of the Tung Wah Group of Hospitals. Dr. Lui is also the Founding Chairman of The Federation of Hong Kong Hotel Owners, the President of Tsim Sha Tsui East Property Developers Association, the Founding President of Hong Kong – Guangdong Economic Development Association and an Honorary President of the 8th Committee of Hong Kong – Shanghai Economic Development Association. Dr. Lui was appointed as a member of Steering Committee on MICE (Meetings, Incentives, Conventions and Exhibitions) from 2007 to 2019. Furthermore, Dr. Lui was a member of the 9th National Committee of the Chinese People’s Political Consultative Conference, a member of the Selection Committee for the First Government of the HKSAR and a member of the Election Committee of the HKSAR. In 1995, an asteroid discovered by the Purple Mountain Observatory of the Chinese Academy of Sciences was named “Lui Che Woo Star”. Dr. Lui was presented the Outstanding Contribution Award in Guangzhou in 1996. Dr. Lui was awarded the Gold Bauhinia Star by the Government of the HKSAR in July 2005. Dr. Lui was also awarded the Grand Bauhinia Medal by the Government of the HKSAR in June 2012. Dr. Lui was awarded Business Person of the Year 2007 by DHL/SCMP Hong Kong Business Awards and the Lifetime Achievement Award by American Academy of Hospitality Sciences of 2007 respectively. Dr. Lui was presented the Diamond Award by Macau Tatler and the Lifetime Achievement Award by All Leaders Publication Group Limited, both in 2011. Dr Lui was awarded Asia Pacific Entrepreneurship Awards 2012 – Lifetime Achievement Award by Enterprise Asia in 2012 and Lifetime Achievement Award by Golden Horse Award of China Hotel in 2013. Dr. Lui was presented the Outstanding Contribution Award at the International Gaming Awards, as well as Entrepreneur of the Year at The Asian Awards in 2014. Dr. Lui is also the Founder and Chairman of the Board of Governors cum Prize Council of the LUI Che Woo Prize – Prize for World Civilisation, which was established in Hong Kong in 2015 for promoting world civilization through sustainable development of the world, betterment of the welfare of mankind and promotion of positive life attitude and enhancement of positive energy.

Mr. Francis Lui joined the Group in 1979. He has been an executive Director of the Company since June 1987 and is the Deputy Chairman and a member of each of the Executive Board, Nomination Committee and Remuneration Committee as well as the Chairman of Corporate Governance Committee of the Company. Mr. Lui is also an executive director of K. Wah International Holdings Limited. He holds a bachelor of science degree in civil engineering and a master of science degree in structural engineering from the University of California at Berkeley, USA. Mr. Lui is a member of the 13th National Committee of the Chinese People’s Political Consultative Conference, a member of the Chief Executive Election Committee of the HKSAR and a member of the Chief Executive Election Committee, Tourism Development Committee and Cultural Consultative Committee of Macau SAR. He is also a director of the 70th Term of Macao Chamber of Commerce, an Honorary Chairman of the 21st Term of Kiang Wu Hospital Charitable Association, a member of the 10th Standing Committee of the All-China Federation of Returned Overseas Chinese, an executive director of the Chamber of Tourism of the All-China Federation of Industry and Commerce, a Forever Honorary Chairman of the Association of Macau Travel Industry Professionals and Counsellor of Our Hong Kong Foundation. Mr. Lui was awarded the Medal of Merit – Tourism by Macau SAR in 2012 and Asia Pacific Entrepreneurship Awards 2014 – Entrepreneur of the Year by Enterprise Asia in 2014. In 2020, Mr. Lui was honored as the most influential person in Asia’s gaming industry at the Asian Gaming Power 50 Gala Dinner for the second consecutive year. Furthermore, Mr Lui is the Honorary Citizen of each of Guangzhou City, Shenzhen City and Jiangmen City.

Mr. Joseph Chee joined the Group in 1982. He has been an executive Director of the Galaxy Entertainment Group since April 2004 and is the Managing Director of K. Wah Construction Materials as well as a member of the Executive Board of the Company. Mr. Chee holds a Master degree in Business Administration from the University of South Australia and a Bachelor degree in Mechanical Engineering from the University of Western Ontario in Canada. He is a fellow member of The Institute of Quarrying in the UK and has over 35 years of broad experience in the construction materials industry, including operations and management, technical and quality assurance, environmental protection, and commercial and strategic planning. Mr. Chee was the member of the 11th Yunnan Provincial Committee of the Chinese People’s Political Consultative Conference. He was elected as a member of the Standing Committee of the 12th Yunnan Provincial Committee of the Chinese People’s Political Consultative Conference in January 2018. In April 2018 he was appointed as the Council Member of Hong Kong CPPCC (Provincial) Members Association. In August 2018 he was elected as Executive Vice Chairman of Association of Hong Kong and Macau Members of CPPCC in Yunnan Province. He is currently an advisor of the board and served as a board member (from 2010 to 2017) of Pneumoconiosis Compensation Fund Board. In addition, he is the Vice President of Macau Ready-Mix Concrete Commerce Association, the Honorary President of Hong Kong (Asia) Youth Association and Yunnan Provincial Federation of Industry and Commerce of Macau. Mr. Chee has been the Chairman of Hong Kong Contract Quarry Association since 2011 where he also served as the Chairman from 2002 to 2008. He served as a member of the Working Group on Construction Waste of the Provisional Construction Industry Co-ordination Board from 2004 to 2006. He was also the Chairman of The Institute of Quarrying in the UK (Hong Kong Branch) and Hong Kong Construction Materials Association from 1998 to 2000 and from 2017 to 2019 respectively.

Ms. Janette Cheng joined K. Wah Construction Materials in 2018 and is the Associate Director – Finance. Ms. Cheng holds a Bachelor degree in Accountancy and Master degree in Business Administration. She is a fellow member of the Association of Chartered Certified Accountants in the UK. She has over 20 years of experience in auditing, business advisory, financial and operational management at senior management level.

Mr. Ng Heong Chen is the Associate Director and Head of Southern Region of K. Wah Construction Materials, responsible for the businesses (Aggregate, Asphalt, Concrete, and Precast) in Hong Kong, Macau and Pearl River Delta (PRD) in Mainland China. Mr. Ng joined K. Wah Construction Materials in 2009. He was the General Manager - Quarry of K. Wah Construction Materials and responsible for the overall planning, development, management, logistics and marketing of the Group quarrying business in Hong Kong, Macau and PRD. Mr. Ng was also the General Manager of Business Development, EHSE & Sustainability (2020-2021), responsible for the function of engineering, health, safety, environment, business development, strategic planning and sustainability in Hong Kong, Macau & Mainland China. Mr. Ng holds a Master Degree of Business Administration from Hong Kong University of Science and Technology and a Bachelor Degree of Mechanical Engineering from the University of Auckland, New Zealand. He is a fellow member of the Institute of Quarrying and the Chairman of the Institute of Quarrying (Hong Kong Branch) (2019-2021).

Mr. Rocky Liu joined K. Wah Construction Materials during the period from 1997 to 1999, and rejoined the company in 2004 and is the General Manger, Head of Eastern & Northern Region. Mr. Liu hold a Bachelor of Engineering from the Wuhan University of Technology. He has over 32years of experience in the construction materials industry.

Mr. Yi Jian You joined K. Wah Construction Materials in 2007 and is the General Manager, Head of Yunnan Region. Mr. Yi holds a Master degree in Business Administration from Macau University of Science and Technology. He is a qualified Mechanical Engineer (Guangzhou Municipality, China). He has over 30 years of operational and managerial experience in cement manufacturing.