Mr. Woo King Hang, J.P., aged 62, was appointed an INED and a member of each of the Audit Committee and the Nomination Committee on 28 January 2022. Mr. Woo has extensive experience in financial and business management. Mr. Woo is currently the vice chairman of the board of directors and a nonexecutive director of Centenary United Holdings Limited (“Centenary United”). He is also an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of Digital Domain Holdings Limited (“DDHL”) and an independent non-executive director, the chairman of the audit committee and a member of remuneration committee and the corporate governance committee of MOS House Group Limited (“MOS”). Mr. Woo is also a senior advisor of a technology startup company. Mr. Woo was an independent non-executive director of Hans Energy Company Limited (“Hans Energy”) between June 2019 and December 2021.
Mr. Woo is a fellow member of each of the Institute of Chartered Accountants in England and Wales, the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Certified Public Accountants. He holds a Master’s Degree of Business Administration from Kellogg School of Management, Northwestern University and the Hong Kong University of Science and Technology, a Bachelor’s Degree of Laws from Peking University and a Master’s Degree of Laws from the City University of Hong Kong.
Mr. Woo is an honorary officer of the Auxiliary Medical Service, an advisor of School of Chinese Medicine of the Chinese University of Hong Kong and a member of each of the Hospital Governing Committee, the Queen Elizabeth Hospital and Hong Kong Advisory Council on AIDS. He serves as a member of each of the Advisory Committee on Admission of Quality Migrants and Professionals and the Police Education and Welfare Trust Management Committee. He is a vice chairman of Hong Kong PHAB Association, the chairman of Kwun Tong District Senior Police Call Honorary President Council and a council member of the Hong Kong Chinese Orchestra.
Mr. Woo was a project controller of NWS Service Management Limited (a wholly-owned subsidiary of NWS Holdings Limited (“NWSHL”) from January 2019 to April 2019. Mr. Woo also served as a financial controller and an executive director of Hip Hing Construction Company Limited (a wholly-owned subsidiary of NWSHL) from February 2006 to June 2010 and from July 2010 to December 2018 respectively. He was also a director of Bell Tea Overseas Limited (“BTO”, formerly known as Hip Hing Overseas Limited) from 2 July 2010 to 18 October 2018. BTO was a wholly-owned subsidiary of NWSHL and incorporated in Hong Kong on 13 April 1993 and was principally engaged in the business of construction overseas. On 19 September 2018, a winding up order (“Order”) was granted by the High Court of Hong Kong (“High Court”) on BTO. On 5 July 2021, the High Court finally ordered that BTO be dissolved. Mr. Woo confirmed that the Order was in relation to the nonpayment for a sum arising from an arbitration case involving contractual dispute relating to the construction works of a building in Dubai which commenced in or about 2007 and was completed in or about 2011 between the petitioner of the Order and a joint venture entity (“Joint Venture”) in which BTO had 30% interests. An award (“Award”) was granted by an arbitration institution in Dubai in favor of the said petitioner, which then enforced the whole amount of the Award in the High Court against, among others, BTO. Mr. Woo further confirmed that he was not involved in any of the matters concerning the operations of the Joint Venture, the construction works or the said arbitration or matters leading to the granting of the Order.
The issued shares of each of Centenary United, DDHL, MOS, Hans Energy and NWSHL are listed and traded on the Main Board of Stock Exchange.
Updated: 2023-11-20
Mr. Woo King Hang, J.P., aged 62, was appointed an INED and a member of each of the Audit Committee and the Nomination Committee on 28 January 2022. Mr. Woo has extensive experience in financial and business management. Mr. Woo is currently the vice chairman of the board of directors and a nonexecutive director of Centenary United Holdings Limited (“Centenary United”). He is also an independent non-executive director and a member of the audit committee, remuneration committee and nomination committee of Digital Domain Holdings Limited (“DDHL”) and an independent non-executive director, the chairman of the audit committee and a member of remuneration committee and the corporate governance committee of MOS House Group Limited (“MOS”). Mr. Woo is also a senior advisor of a technology startup company. Mr. Woo was an independent non-executive director of Hans Energy Company Limited (“Hans Energy”) between June 2019 and December 2021.
Mr. Woo is a fellow member of each of the Institute of Chartered Accountants in England and Wales, the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Certified Public Accountants. He holds a Master’s Degree of Business Administration from Kellogg School of Management, Northwestern University and the Hong Kong University of Science and Technology, a Bachelor’s Degree of Laws from Peking University and a Master’s Degree of Laws from the City University of Hong Kong.
Mr. Woo is an honorary officer of the Auxiliary Medical Service, an advisor of School of Chinese Medicine of the Chinese University of Hong Kong and a member of each of the Hospital Governing Committee, the Queen Elizabeth Hospital and Hong Kong Advisory Council on AIDS. He serves as a member of each of the Advisory Committee on Admission of Quality Migrants and Professionals and the Police Education and Welfare Trust Management Committee. He is a vice chairman of Hong Kong PHAB Association, the chairman of Kwun Tong District Senior Police Call Honorary President Council and a council member of the Hong Kong Chinese Orchestra.
Mr. Woo was a project controller of NWS Service Management Limited (a wholly-owned subsidiary of NWS Holdings Limited (“NWSHL”) from January 2019 to April 2019. Mr. Woo also served as a financial controller and an executive director of Hip Hing Construction Company Limited (a wholly-owned subsidiary of NWSHL) from February 2006 to June 2010 and from July 2010 to December 2018 respectively. He was also a director of Bell Tea Overseas Limited (“BTO”, formerly known as Hip Hing Overseas Limited) from 2 July 2010 to 18 October 2018. BTO was a wholly-owned subsidiary of NWSHL and incorporated in Hong Kong on 13 April 1993 and was principally engaged in the business of construction overseas. On 19 September 2018, a winding up order (“Order”) was granted by the High Court of Hong Kong (“High Court”) on BTO. On 5 July 2021, the High Court finally ordered that BTO be dissolved. Mr. Woo confirmed that the Order was in relation to the nonpayment for a sum arising from an arbitration case involving contractual dispute relating to the construction works of a building in Dubai which commenced in or about 2007 and was completed in or about 2011 between the petitioner of the Order and a joint venture entity (“Joint Venture”) in which BTO had 30% interests. An award (“Award”) was granted by an arbitration institution in Dubai in favor of the said petitioner, which then enforced the whole amount of the Award in the High Court against, among others, BTO. Mr. Woo further confirmed that he was not involved in any of the matters concerning the operations of the Joint Venture, the construction works or the said arbitration or matters leading to the granting of the Order.
The issued shares of each of Centenary United, DDHL, MOS, Hans Energy and NWSHL are listed and traded on the Main Board of Stock Exchange.
Updated: 2023-11-20
