Biographical Details of Directors - Executive Directors

Mr. YUEN Chow Ming

Mr. YUEN Chow Ming, aged 78, is an executive Director, the Chairman and the founder of the Company and the Group. Mr. YUEN and three other partners found Ming Hing Engineering Company (the “Partnership”) in 1967. In January 1987, Mr. YUEN, together with Mr. SO Yiu Cheung and two other partners, established Ming Hing Waterworks Engineering Company Limited and he was one of the founding directors. Mr. YUEN studied engineering science at "廣東省業餘科技大學" in the early 1960s and has over 39 years’ experience in waterworks engineering, most time of which were devoted to developing and managing the Group’s waterworks projects. Mr. YUEN was appointed as an executive Director on 29 October 2004. Mr. YUEN has been since the inception of the business responsible for the marketing, formulation of corporate strategies, business planning and overall management of the Group. Mr. YUEN is the father of Mr. YUEN Wai Keung.

Mr. YUEN Wai Keung

Mr. YUEN Wai Keung, aged 47, is an executive Director, the Deputy Chairman and the Chief Executive Officer of the Group and is responsible for the overall business management and corporate development of the Group. Mr. YUEN graduated from the Imperial College of Science, Technology and Medicine, University of London with a bachelor’s degree in mechanical engineering in 1990. Mr. YUEN also holds a master’s degree in business administration from the Hong Kong University of Science and Technology in 2000. Mr. YUEN is a member of The Hong Kong Institution of Engineers and a member of Institution of Mechanical Engineers (UK). Mr. YUEN joined the Group in 1991 and has since then been heavily involved in all aspects relating to the waterworks business of the Group. He is a member of The Hunan Provincial Committee of the 11th Chinese People’s Political Consultative Conference. Mr. YUEN became a director of Ming Hing Waterworks Engineering Company Limited in 1996 and was appointed as an executive Director on 2 June 2004. Mr. YUEN is the son of Mr. YUEN Chow Ming.