Board of Directors
EXECUTIVE DIRECTORS
Executive Director and the Chairman of the Board
Mr. Chow has a Master Degree of Business Administration from the Henley Management College (currently known as the Henley Business School) in the United Kingdom and a Master Degree of Laws in PRC Law from the Open University of Hong Kong. Mr. Chow is also a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accounts from the United Kingdom. Mr. Chow has around 20 years of experience in the construction industry, and has been a founder, an investor and a manager of a few curtain wall companies in Hong Kong and the PRC. In 2006, Mr. Chow co-founded Polyfair HK with other founding members, aiming to capture emerging business opportunities within the construction industry in Hong Kong.
Executive Director and the Chief Executive Officer
Mr. Yu has over 35 years of experience in façade and curtain wall, aluminium window and entrance door construction, and project and enterprise management.Mr. Yu was the founder of 2 construction and engineering companies which specialised in the design, supply and installation of aluminium windows, curtain walls, glass walls and metal claddings in Hong Kong, Macau and the PRC, and possesses rich industry experience and knowledge. Mr. Yu joined Polyfair since 2009.
Executive Director and Project Director
Mr. Wong has over 35 years of experience in aluminium and metal work construction industry. Mr. Wong worked for various construction and engineering companies in Hong Kong as site supervisor, project manager or senior project manager. Mr. Wong joined Polyfair since 2012.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Independent Non-Executive Director and the Chairman of Audit Committee
Provide independent advice to the Board and serve as the chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee.
Independent Non-Executive Director and the Chairman of Remuneration Committee
Provide independent advice to the Board and serve as the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee.
Independent Non-Executive Director and the Chairman of Nomination Committee
Provide independent advice to the Board and serve as the chairman of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee.