Ir Dr. Pang Yat Bond, Derrick, JP

Ir Dr. Pang, aged 47, graduated from the University of California, Berkeley in the United States in 1997 with a Bachelor of Science degree and obtained a Master of Engineering degree in Civil and Environmental Engineering from Massachusetts Institute of Technology in the United States in 1998 and a Master’s degree in Business Administration from The Chinese University of Hong Kong in 2007. He also obtained a Doctor of Philosophy in Civil Engineering from the Hong Kong University of Science and Technology in 2014. Ir Dr. Pang is a member of the Institution of Civil Engineers, the United Kingdom and the Hong Kong Institution of Engineers and a Registered Professional Engineer in the State of California, United States. He has over 22 years of geotechnical design and construction experience in the United States and Hong Kong. He has served as a member of the Construction Industry Council since February 2017. He has also been appointed as a member of the Aviation Development and Three-runway System Advisory Committee since August 2021 and a non-executive director of the Insurance Authority since December 2021. Ir Dr. Pang was appointed as Justice of the Peace by the Government of the Hong Kong Special Administrative Region in June 2017.

Ir Dr. Pang joined the Group in 2001 and holds directorships in certain subsidiaries of the Company. He has been appointed as the Executive Director since April 2010 and acted as the Deputy Chairman of the Company from April 2010 to March 2017. Ir Dr. Pang has been appointed as the Chief Executive Officer of the Company since April 2017 and acted as the Chief Operating Officer of the Company from April 2017 to January 2019. He is also the Chairman of the Management Committee and a member of the Executive Committee. He leads the chief executive officer office for managing overall performance of the construction business and is the chairman of the City Services Group executive board of the Group and a member of the property development executive board of the Group, responsible for management of the overall professional services and property development and assets leasing businesses of the Group. Ir Dr. Pang is the younger brother of Mr. Pang Yat Ting, Dominic, the Chairman of the Company and the Executive Director and Mrs. Lee Pang Yat Sum, Rita, a senior management of the Company, and also the son of Madam Li Wai Hang, Christina, the Executive Director, both of Mr. Pang Yat Ting, Dominic and Madam Li Wai Hang, Christina are controlling shareholders of the Company (as defined in the Listing Rules).