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Yee Hop Holdings Limited (01662.HK)

Construction

INTRADAY CHART

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2017 (AR)
2016 (IR)
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PRESENTATIONSmore

Yee Hop Holdings Limited (“Yee Hop” or the “Company”), an established contractor in Hong Kong, is principally engaged in the provision of (i) foundation works, including the construction of mini-piles, rock-socketed steel H-piles and driven steel H piles, and other civil works, including site formation works and road and pavement works; and (ii) tunneling works, including pipe jacking, hand dig tunnel and cut-and-cover tunnel works. With its own team of technical staff, trained workers and a broad range of captively owned machinery and equipment, Yee Hop is capable of handling technically complicated and sizable foundation, civil and tunneling works in Hong Kong.

Yee Hop, through its main operating subsidiary Yee Hop Engineering, has been providing foundation and civil works in Hong Kong for over 25 years. Yee Hop Engineering is both a Registered General Building Contractor and a Registered Specialist Contractor in the foundation works category under the Building Department of the Hong Kong Government. Furthermore, Yee Hop Engineering is on the Approved Public Works Contractors List of Development Bureau of the Hong Kong Government under four categories, namely (i) Port Works (Group B), (ii) Waterworks (Group BP), (iii) Site Formation (Group BP), and (iv) Roads and Drainage (Group CP). The Company is also on the Approved Specialist List under the categories of Land Piling (Group II) covering Mini-piles, Rock-socketed Steel H-pile in Pre-bored hole and Steel H pile. As a registered general building contractor and a specialist contractor in foundation works, Yee Hop is eligible to bid for contracts as a lead contractor in various categories of construction works within both the public and private sectors. Over the years, Yee Hop has participated in a number of projects, including residential developments, commercial developments and infrastructure projects.

Two other operating subsidiaries of Yee Hop, Yee Hop Construction and Y.H. Foundations, also undertake subcontracting works for other general contractors of construction projects.

Wong Chi Keung Johnny 王志強 - Independent Non-Executive Director

Mr. Wong Chi Keung Johnny (王志強), aged 57, is an independent non-executive Director. Mr. Wong obtained his Bachelor’s degree of Laws with Honours from the University of London in August 1983. He obtained his Master’s degree of Laws from the same university in November 1986. He has been a solicitor of the High Court of Hong Kong since January 1987, a solicitor of the Supreme Court of England & Wales since July 1990 and a barrister and solicitor of the Supreme Court of the Australia Capital Territory, Australia since October 1990. He joined Lo, Wong & Tsui as an assistant solicitor in February 1987 and has become a partner since February 1989, handling general and commercial litigations, conveyancing works, land acquisition and land exchange, real estate development and financing. He also served as an independent non-executive director of SkyOcean International Holdings Limited (formerly known as Allied Overseas Limited), a company listed on the Stock Exchange (stock code: 593) from June 1993 to August 1997.

Mr. Wong has served as a member of the Provisional Regional Council from 1998 to 1999, a member of the Tai Po District Council from 1999 to 2003, a member of the Liquor Licensing Board from January 2000 to January 2004, and a member of the Appeal Tribunal Panel under the Buildings Ordinance from December 2000 to December 2004. He obtained the HKSAR Medal of Honour in October 2002. Mr. Wong was also an appointed member of the Yuen Long District Council from January 2008 to December 2011.

Yu Hon Kwan 余漢坤 - Independent Non-Executive Director

Mr.Yu Hon Kwan (余漢坤), aged 52, is an independent non-executive Director. Mr. Yu has over 28 years of experience in the construction industry.

Mr. Yu obtained his Bachelor’s degree of Science in Quantity Surveying from the University of Reading in July 1985. He has been a Member of the Royal Institution of Chartered Surveyors since November 1989. Mr. Yu was an assistant quantity surveyor of C.S. Toh & Sons & Associates Limited from March 1986 to April 1988 and a senior quantity surveyor and general manager of Sino Land Company Limited from August 1994 to May 1997 and August 2009 to February 2015. Mr. Yu has also been a lecturer (non-clinical) in the Department of Real Estate and Construction of the University of Hong Kong from July 2003 to August 2004.

Mr. Yu was appointed as Justice of the Peace by the Hong Kong Government in July 2010. Mr. Yu actively participates in community service. He has been a member of the Development Bureau – Appeal Tribunal – Buildings Ordinance, Appeal Tribunal Panel (Buildings) since December 2009, the general manager of the Hong Kong Heritage Conservation Foundation Limited since August 2009, a director of the Business Environment Council from June 2011 to February 2015, chairman of the Islands District Council – District Facilities Management Committee since January 2012, chairperson of the Civil Engineering and Development Department – District Participation Group for the Greening Master Plan for Islands District since August 2012 and a director of the Hong Kong Green Building Council from January 2014 to February 2015.

Lee Luk Shiu 李祿兆 - Independent Non-executive Director

Mr. Lee Luk Shiu (李祿兆), aged 57, has over 27 years of experience in commercial accounting and corporate finance. Mr. Lee became a fellow member of the Association of Chartered Certified Accountants in April 2001 and an associate of the Hong Kong Institute of Certified Public Accountants in February 1987. He obtained a Diploma in Business Administration from Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) in July 1983.

Mr. Lee has worked in the Stock Exchange for around 15 years from 1986 to 1993 and from 1997 to 2005 where his duties included regulating and monitoring the Hong Kong listed companies in relation to their compliance with the Listing Rules and processing new listing applications. His last position with the Stock Exchange was an Assistant Vice President of the Listing Division. Mr. Lee was also a senior consultant of an investment bank for 5 years from 2007 to 2012. He has been an independent non-executive director of Huabao International Holdings Limited (stock code: 336) and Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893) since 1 May 2006 and 25 September 2014 respectively.

Leung Hung Kwong, Derrick 梁雄光 - Executive Director

Mr. Leung Hung Kwong, Derrick (梁雄光), aged 45, is an executive Director. He has over 24 years of experience in the engineering and construction industry. Mr. Leung obtained his Bachelor’s degree of Science in Engineering from the National Taiwan University in June 1990. He obtained his Master’s degree of Philosophy in Civil & Structural Engineering from the Hong Kong University of Science & Technology in November 1994. He has been a Registered Professional Engineer (Geotechnical, Structural) since April 2000. He has also been holding the following memberships, namely (i) member of the Institution of Structural Engineers since November 1997; and (ii) member of the Hong Kong Institution of Engineers since May 1998.

Prior to joining our Group in August 2008, Mr. Leung was an assistant civil engineer of Fong On Construction & Engineering Co. Ltd. from April 1991 to September 1991. He has been a geotechnical engineer, assistant resident engineer (geotechnical) and chartered engineer during his employment with Ove Arup & Partners Hong Kong Limited from February 1994 to November 1999. Mr. Leung was also a geotechnical engineer of Maunsell Geotechnical Services Limited from July 1999 to February 2000. Since then till August 2008, he has been a senior engineer and executive engineer of Meinhardt (C&S) Limited.

Yan Chi Tat 甄志達 - Executive Director

Mr. Yan Chi Tat (甄志達), aged 47, is an executive Director and the chief executive officer. He has over 24 years of experience in the engineering and construction industry. Mr. Yan obtained his Bachelor’s degree of Science in Quantity Surveying from the South Bank University in July 1992. He has been an associate of The Hong Kong Institute of Surveyors since July 1999 and a professional associate of The Royal Institute of Chartered Surveyors since February 1999. He has also been a Registered Professional Surveyor since July 2004.

Prior to joining our Group in October 2010, Mr. Yan was an assistant quantity surveyor in various developer, quantity surveying consultant company and civil works consultant company from August 1992 to July 1995. Mr. Yan was a contracts engineer at the Hong Kong Airport Authority from August 1995 to December 2000, a cost engineer at Kowloon-Canton Railway Corporation from February 2001 to April 2004, a project quantity surveyor at China Overseas (Hong Kong) Limited from April 2004 to January 2005 and a senior quantity surveyor at Paul Y. Management Limited from April 2005 to July 2005. Mr. Yan has been an assistant contracts manager, contracts manager and estimating manager during his employment at China State Construction Limited from July 2005 to October 2010.

Chui Mo Ming 徐武明 - Executive Director

)Mr. Chui Mo Ming (徐武明), aged 62, is the vice-chairman of the Board and an executive Director. He has over 44 years of experience in the engineering and construction industry. Mr. Chui has been a construction supervisor member of the Hong Kong Institute of Construction Managers since August 2003. Mr. Chui is one of the founders of the Group. Prior to establishing our Group in January 1989, Mr. Chui has been a mechanist and site engineer for various construction companies from 1970 to 1988 where he gained extensive experience in the industry.

Mr. Chui has been holding the following positions under our Group, namely, (i) the director of Yee Hop Engineering since April 1989; (ii) the director of Yee Hop Construction since October 2008; and (iii) the director of Y.H. Foundations since July 2012.

Jim Yin Kwan Jackin 詹燕群 - Executive Director and the Chairman of the Board

Mr. Jim Yin Kwan, Jackin (詹燕群), aged 53, is an executive Director and the Chairman of the Board. He has over 30 years of experience in the engineering and construction industry. Mr. Jim is one of the founders at our Group. Mr. Jim obtained his Bachelor’s degree of Science in Quantity Surveying from the University of Reading in July 1985. He obtained his Master’s degree of Business Administration in Management from Brighton University in April 1998. Prior to establishing our Group in January 1989, Mr. Jim was a site quantity surveyor of Gammon Construction (HK) Co., Ltd. from September 1985 to June 1988 and he was a director of Right Base Development Limited responsible for business development from July 1988 to March 1992.

Mr. Jim has been holding the following positions under our Group, namely, (i) the director of Yee Hop Engineering since April 1989; (ii) the director of Yee Hop Construction since March 1998; and (iii) the director of Y.H. Foundations since July 2012.

Audit committee

Mr. Lee Luk Shiu (Chairman)
Mr. Yu Hon Kwan
Mr. Wong Chi Keung Johnny

 
Remuneration committee

Mr. Yu Hon Kwan (Chairman)
Mr. Wong Chi Keung Johnny
Mr. Jim Yin Kwan Jackin
Mr. Lee Luk Shiu

 
Nomination committee

Mr. Yu Hon Kwan (Chairman)
Mr. Jim Yin Kwan Jackin
Mr. Wong Chi Keung Johnny
Mr. Lee Luk Shiu

 

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WEBSITE

yee-hop.com.hk

COMPANY INFORMATION

Listed Date 18 Dec 2015

Address Unit 1104-06,
Nan Fung Commercial Centre,
19 Lam Lok Street,
Kowloon Bay, Hong Kong

Telephone 2686 8713

Facsimile 2635 0611

Email info@yee-hop.com.hk

No. of Click Rate

630250