25 Jun 2017,
  • HSI:
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    HSCI:
    9,926.26 -161.76 (-1.60%)
    HKSPLC25:
    31,151.06 -216.12 (-0.69%)
    HKSPGEM:
    338.04 -1.93 (-0.57%)
  • HSCEI:
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    HSCCI:
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    HSFML25:
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    H-FIN:
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  • Hang Seng Index
  • 24,476.35

  • -207.53 (-0.84%)
HSCI 9,926.3 -161.8
HKSPLC25 31,151.1 -216.1
HKSPGEM 338.0 -1.9
HSCEI 9,926.3 -161.8
HSCCI 3,840.9 -61.9
HSFML25 8,375.0 -100.8
H-FIN 15,625.7 -244.7
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C Cheng Holdings Limited (01486.HK)

Architectural Services

INTRADAY CHART

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2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

C Cheng Holdings is a leading comprehensive architectural service provider in Hong Kong and the PRC, specializing in architecture, landscape architecture, town planning, interior design and heritage conservation. The Group has established extensive business coverage in the Greater China region with multiple offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Shenyang. With wide market recognition, the Group has attained Band 1 List of Consultants of AACSB in Hong Kong and Grade A Qualification in the PRC.
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Mr. Liang Ronald (梁鵬程) - Chairman & Executive Director

Mr. Liang Ronald (梁鵬程), aged 67, was appointed a Director on 13 May 2013 and redesignated as the chairman of the Group and an executive Director on 5 December 2013. Mr. Liang is a founder of the Group and is responsible for the overall corporate development of the Group, managing relationships with clients and exploring new business opportunities. Mr. Liang is a director of certain subsidiaries of the Group. Mr. Liang graduated from the school of architecture of the South Australian Institute of Technology, Adelaide, Australia with a diploma in technology (architecture) in 1975.

Mr. Liang has 41 years of experience in the architectural service industry with 36 years of experience in Hong Kong. Prior to the establishment of Liang Wong Kou & Partners HK in 1985, Mr. Liang developed his career in architectural practices in Australia. Mr. Liang has also gained project experience from numerous projects in Hong Kong, the PRC, Macau and South East Asia.

Mr. Liang has been a registered architect in the state of New South Wales since 1980, an authorised person under the Buildings Ordinance of Hong Kong since 1984, a registered architect in Hong Kong since 1991, and a holder of class 1 registered architect qualification in the PRC since 2004. He also holds memberships in the following institutes:

• the Australian Institute of Architects since 1977;
• the Royal Institute of British Architects since 1981; and
• the Hong Kong Institute of Architects (“HKIA”) since 1989.

Mr. Liu Gui Sheng (劉桂生) - Co-chairman & Executive Director

Mr. Liu Gui Sheng (劉 桂 生), aged 55, graduated from Beijing Institute of Architecture and Civil Engineering (currently named as Beijing University of Civil Engineering and Architecture) with a Bachelor Degree on Road and Bridge Engineering in 1984. He was awarded a Master Degree on Transportation Engineering by Beijing University of Technology in 2004.
 
Mr. GS Liu is currently a member of the Standing Communist Party Committee of Beijing Enterprises Group Company Limited (“BEGCL”), and a director of BEGCL. He is a secretary of the Standing Communist Party Committee of Beijing General Municipal Engineering Design & Research Institute Co., Ltd. (“BMEDI”) and the Chairman of BMEDI. Mr. GS Liu is the Chairman of Beijing Enterprises Energy Technology Investment Co. Limited. BMEDI is a subsidiary of BEGCL, and it is the holding company of Beijing Design Group Limited, one of the substantial shareholders of the Company. Mr. GS Liu is the Vice President of China Engineering & Consulting Association. He is also the President of the Municipal Engineering Design Division of the Association.
 
He has accumulated over 30 years of experience in Municipal Engineering Investigation and Design. Mr. GS Liu has participated in numerous nationwide projects in establishing technical standards and documentations for the industry. Mr. GS Liu is a professional-level senior engineer, and awarded with State Council special allowance. He is a state-selected laureate in the project of “Hundreds, Thousands, and Ten Thousands of Talents for the New Century” (“新世紀百千萬人才工程”) in Beijing. Mr. GS Liu won numerous significant awards in the industry, including “Significant Contributor in Beijing on Science, Technology and Management” (北京市有突出貢獻的科學、技術、管理人才), and “Outstanding Contribution on the Consultancy of Project Planning Survey and Mapping for Beijing Olympic Project” (北京市奧運工程規劃勘察設計與測繪行業突出貢獻顧問).

Mr. Fu Chin Shing (符展成) - CEO & Executive Director

Mr. Fu Chin Shing (符展成), aged 50, is the compliance officer of the Company and was appointed as the chief executive officer of the Group and an executive Director on 5 December 2013. Mr. Fu joined the Group in 1991. He is primarily responsible for overseeing the overall operations and strategic planning of the Group, managing relationships with clients and exploring new business opportunities. Mr. Fu is a director of certain subsidiaries of the Group. He graduated from the University of Hong Kong with a bachelor’s degree of arts in architectural studies in 1988 and a bachelor’s degree in architecture in 1991.

Mr. Fu has 25 years of experience in the architectural service industry in Hong Kong and the PRC.

He has been an authorised person under the Buildings Ordinance of Hong Kong and a registered architect in Hong Kong since 1993. He holds professional membership in the HKIA since 1992. He is also a class 1 registered architect in the PRC.

With his extensive experience in the industry, Mr. Fu has been serving various government advisory bodies including Town Planning Board, Construction Industry Council, Vocational Training Council , Construction Worker Registration Board, and Expert Database of Department of Housing and Urban-Rural Development of Guangdong Province (廣東省住建廳專家庫). Mr. Fu was appointed as the Justice of Peace in July 2016.

Mr. Wang Jun You (王君友) - Executive Director

Mr. Wang Jun You (王君友), aged 52, was appointed as an executive Director on 5 December 2013. Mr. Wang joined the Group with the rank of director in 2011. Mr. Wang is primarily responsible for strategic planning and overseeing the operations in the PRC, managing relationships with clients and exploring new business opportunities. He graduated from Tsinghua University with a master’s degree in architecture in 1989.

Mr. Wang has 27 years of experience in the architectural service industry in the PRC. He has obtained a class 1 registered architect in the PRC since 2001. Prior to joining the Group, Mr. Wang has gained managerial experience in architectural companies in the PRC. He has been involved in residential projects in the PRC. Mr. Wang is a director of a significant subsidiary established in the PRC. Mr. Wang is the spouse of Ms. Li Min, a member of senior management of the Group.

Mr. Liu Yong (劉勇) - Executive Director

Mr. Liu Yong (劉 勇),  aged 54, graduated from Beijing Institute of Architecture and Civil Engineering (currently named as Beijing University of Civil Engineering and Architecture) with a Bachelor Degree on Civil Engineering in 1985. He joined BMEDI in 1985, and was promoted as Vice President (now as Vice General Manager) of BMEDI in 2005. Mr. Y Liu has devoted his career in Planning of Urban Road and Rail Transit for over 30 years. He is recognised as a professional-level senior engineer.
 
Mr. Y Liu is currently a member of the 12th CPPCC National Committee (全國政協委員). He is Director of Transportation Special Committee in the China Association for Engineering Construction Standardization (中國工程建設標準化交通專委會), and Chief Supervisor of Beijing Municipal Engineering Association. Mr. Y Liu is a state-selected laureate in the project of “Hundreds, Thousands, and Ten Thousands of Talents for the New Century” (新世紀百千萬人才工程) in Beijing, and awarded with State Council special allowance.
 
Mr. Y Liu has accumulated extensive experience in Urban Rail Transit. He was in charge of over 100 major engineering design projects, receiving numerous awards and scientific research achievements on municipal levels, ministerial levels and nationwide. Awarded projects include the 4th Ring Road in Beijing – China Zhan Tianyou Civil Engineering Award; Beijing Capital International Airport Rail Transit Project – National Gold Award (國家金質獎); and Supporting Works for Beijing Olympic Common Domain – 1st Prize of National Excellent Engineering Design (全國優秀工程設計).

Mr. Ma Kwai Lam Lambert (馬桂霖) - Executive Director

Mr. Ma Kwai Lam Lambert (馬桂霖), aged 48, is the director of architecture. He is responsible for assisting the executive Directors in overseeing the operations in Hong Kong. Mr. Ma graduated from Virginia Polytechnic Institute and State University, USA with a bachelor’s degree in architecture in 1995. He joined the Group in July 2009 and was promoted to the rank of director in January 2014. Mr. Ma has 21 years of experience in the architectural service industry in Hong Kong. Mr. Ma has held professional membership in the HKIA since 2011 and has been a registered architect in Hong Kong since 2012.

Mr. Yu Chi Hang (Alias, Yue Chi Hang) (余熾鏗) - Independent Non-Executive Director

Mr. Yu Chi Hang (alias, Yue Chi Hang) (余熾鏗), aged 67, was appointed as an independent non-executive Director on 5 December 2013. He graduated from the University of Hong Kong with a bachelor’s degree in architectural studies in 1972 and a bachelor’s degree in architecture in November 1974. He also holds professional membership in the HKIA since 1976. Mr. Yu has over 32 years of service with the Hong Kong government. He joined the Hong Kong government as graduate architect in 1974 and was promoted to chief architect in February 1988. He was appointed as the deputy director of the Architectural Services Department in July 1998. He took up the position of director of the Architectural Services Department in November 2002 and retired in July 2009. Mr. Yu received the Silver Bauhinia Star award from the Hong Kong government in 2009 and was previously an official Justice of the Peace.

Mr. Lo Wai Hung (盧偉雄) - Independent Non-Executive Director

Mr. Lo Wai Hung (盧偉雄), aged 57, was appointed as an independent non-executive Director on 5 December 2013. He graduated from James Cook University of North Queensland with a bachelor’s degree in commerce in 1985. He is an associate member of the Institute of Chartered Accountants in Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Lo is an independent non-executive director of Shandong Weigao Group Medical Polymer Company Limited (stock code: 1066), Talent Property Group Limited (stock code: 760), and LT Commercial Real Estate Limited (stock code: 112) the shares of these companies are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lo was appointed as an independent non-executive director of Mr. Lo was also an independent director of China Merchant Property Development Co. Ltd since 2011 and the shares of which were ceased from listing on the Shenzhen Stock Exchange on 30 December 2015.

Ms. Su Ling (蘇玲) - Independent Non-Executive Director

Ms. Su Ling (蘇玲) , aged 47, graduated from the Journalism College of China with a Bachelor Degree in News Editing in 1992. She received a Diploma in Management from China Europe International Business School (CEIBS) in 1999.
 
Ms. Su has been an executive director of Investment Banking Division, Southwest Securities Company Ltd. from 2012 to 2016.
 
Ms. Su was responsible for numerous projects of mergers and acquisitions, National Equities Exchange and Quotations listing and corporate refinancing in the People’s Republic of China. She is well-experienced in capital operation and financial consulting.
+ More Board of Directors
Nomination Committee
 
Remuneration Committee
 
Audit Committee
 
List of Directors and their Roles and Functions
 
Amended & Restated Memorandum and Articles of Association
 
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
 

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COMPANY INFORMATION

Listed Date 20 Dec 2013

Address 15/F, North Tower,
World Finance Centre,
Harbour City, Tsim Sha Tsui,
Kowloon, Hong Kong

Telephone (852) 2589 0000

Facsimile (852) 3585 0098

Email ccheng@cchengholdings.com

No. of Click Rate

223379