Board of Directors

Mr. Cheng Tsang Wai (鄭曾偉) (“Mr. Dick Cheng”) – Chairman and Executive Director

Mr. Dick Cheng is one of the founders of our Group and has been a director of DCB Company Limited since incorporation. Mr. Dick Cheng is primarily responsible for the overall corporate strategies of our Group. He is also the chairman of the nomination committee of our Company.

Mr. Dick Cheng has over 26 years of experience in corporate management. From May 1990 to September 1993, Mr. Dick Cheng was employed as a director of Laws International Group Limited (formerly known as Laws Fashion Knitters Limited) a company which carries on the business of garments retail. In June 1993, he was appointed as a director of Vicka Limited, a company engages in the business of garments manufacturing, and had been serving the same position till May 2010.


Mr. Cheng Tsang Fu Dennis (鄭曾富) (“Mr. Dennis Cheng”) – CEO and Executive Director

Mr. Dennis Cheng is one of the founders of our Group and has been a director of DCB Company Limited since incorporation. Mr. Dennis Cheng is primarily responsible for the day-to-day management, business development and overseeing the operations of our Group.

Mr. Dennis Cheng has many years of experience in the fitting-out and renovation industry. From March 1980 to December 1988 Mr. Dennis Cheng worked as a project manager at J. T. J. Design (International) Limited, a design and contracting services company. He worked as a deputy general manager for Wah Hay Limited, a company engaged in the provision of design and contracting services, starting from 1988. He was subsequently appointed as a director of Sena Limited in September 1991. Prior to joining our Group, he had been serving as a director of Palrina Limited, a contracting firm, from September 1989 to April 2017.


Ms. Liu Lee Lee Lily (廖莉莉) (“Ms. Lily Liu”) – Executive Director

Ms. Lily Liu is one of the founders of our Group and has been a director of DCB Company Limited since incorporation. She is mainly responsible for overseeing the human resources and administrative matters of our Group.

Ms. Lily Liu has over 30 years of experience in administration and human resources management. She was employed by Jenson International Development Limited, a company which carries on the business of trading of computers and commodities, during the period from September 1985 to December 1993, last served as an administrative manager. Prior to joining our Group, she had been serving as a director of Palrina, a contracting firm, from September 1989 to April 2017.


Mr. Cheung Kwok Keung (張國強) (“Mr. Henry Cheung”) – Independent Non-Executive Director

Mr. Henry Cheung has been appointed as an independent non-executive Director of our Company on 19 January 2018. He is the chairman of the audit committee and a member of the remuneration and nomination committee of our Company.

Mr. Henry Cheung obtained a professional diploma in accountancy from The Hong Kong Polytechnic (currently known as The Hong Kong Polytechnic University) in November 1988. He was admitted as fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Society of Accountants (currently known as the Hong Kong Institute of Certified Public Accountants) in September 1998 and July 1993, respectively. He has since 1993 been involved in works of audit, accounting and/or financial management. In August 2002, he joined the group of companies which subsequently became subsidiaries of Lee & Man Paper Manufacturing Limited that became listed on the Main Board of the Stock Exchange (stock code: 2314) in September 2003. He has remained with such group, and is currently the chief financial officer and the company secretary of Lee & Man Paper Manufacturing Limited, and is responsible for the internal supervision, management of its financial matters and investor relationship. He has been serving as the company secretary of Lee & Man Chemical Company Limited, a company listed on Main Board of the Stock Exchange (stock code: 746) since August 2016. He has been appointed as an independent non-executive director of China Aoyuan Property Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3883) since January 2011. He was an independent non-executive director of Sheng Yuan Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 851) between May 2009 and April 2014.


Mr. Chak Chi Man (翟志文) (“Mr. Ivan Chak”) - Independent Non-Executive Director

Mr. Ivan Chak has been appointed as an independent non-executive Director of our Company on 19 January 2018. He is the chairman of the remuneration committee and a member of the audit and nomination committee of our Company.

Mr. Ivan Chak obtained a bachelor ’s degree in social sciences from the University of Hong Kong in November 1987 and a master of science degree in finance from the City University of Hong Kong in December 1996. Mr. Ivan Chak has over 25 years of experience in the banking and finance sector in the PRC and Hong Kong. From July 1987 to February 2005, he was employed by Bank of China (Hong Kong) Limited and was responsible for commercial relationship management. From February 2005 to September 2009, he worked at CIAM Group Limited, where his last position was as an investment controller. He served as a non-executive director of FDG Electric Vehicles Limited (formerly known as Jia Sheng Holdings Limited) (“FDG”), a company listed on the Main Board of the Stock Exchange (stock code: 729), from October 2005 to October 2009. He was a licensed representative with MCL Assets Limited (currently known as IAM Legacy Limited) from November 2009 to October 2013. He has been a director of Charterwood Assets Limited, an investment holding company, since November 2009. He has also been a responsible officer of Lapland Securities Limited, a corporation licensed under the SFO to carry on type 1 (dealing in securities), type 4 (advising on securities) and type 9 (asset management) regulated activities since April 2017.


Mr. Chu Wai Wa Fangus (朱偉華) (“Mr. Fangus Chu”) - Independent Non-Executive Director

Mr. Fangus Chu has been appointed as our independent non-executive Director on 19 January 2018. He is also a member of the audit, remuneration and nomination committee of our Company.

Mr. Fangus Chu obtained a bachelor of arts degree in accountancy from The City University of Hong Kong (formerly known as the City Polytechnic of Hong Kong) in December 1994 and received a master of science degree in global business from The Chinese University of Hong Kong in October 2005. Mr. Fangus Chu has over 20 years of experience in corporate management. In August 1997, Mr. Fangus Chu joined Excellent Management Limited, an integrated solutions and software company offering technology and consulting services to travel companies in Hong Kong and Asia-Pacific region and has been serving as its director ever since. He is mainly responsible for financial and accounting matters. Mr. Fangus Chu had been an independent non-executive director of Century Sunshine Group Holdings Limited (stock code: 509) (formerly known as Century Sunshine Ecological Technology Holdings Limited) from July 2008 to July 2010 and Hao Tian International Construction Investment Group Limited (stock code: 1341) (formerly known as Clear Lift Holdings Limited from October 2015 to March 2017) and China Candy Holdings Limited (stock code: 8182) from November 2015 to July 2017, all of which are companies listed on the Main Board of the Stock Exchange. Mr. Fangus Chu is currently an independent non-executive director of Alpha Era International Holdings Limited (stock code: 8406), a company listed on the GEM.

He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and an associate of the Chartered Association of Certified Accountants.