管理層

梁任祥先生

執行董事

Mr. Leung Yam Cheung (???) (?Mr. Leung?), aged 62, is our chairman and executive Director. He has accumulated over 30 years of experience in the formwork works industry, having first started as a formwork works apprentice in the late 1970s in Hong Kong. Drawing on his experience in the formwork works industry, Temmex commenced its operations in 1998. He was appointed as our Director on 31 May 2019 and re-designated as our executive Director on 4 November 2019. Mr. Leung is primarily responsible for formulating the overall development strategies and business plans, and overseeing the general management and daily operations of our Group.

張傑鴻先生

執行董事

Mr. Cheung Kit Hung (???) (?Mr. Cheung?), aged 44, was appointed as our Director and chief executive officer and re-designated as our executive Director on 4 November 2019. Mr. Cheung is primarily responsible for overseeing the sales, quantity surveying and the client communication functions of our Group.

張先生於香港建築設備銷售方面積累超過三年經驗。自一九九七年九月至二零零零年二月,張先生曾任職於先進機材(香港)有限公司,離職前擔任銷售代表。於二零零零年,彼加入RMD Hong Kong Limited (從事向全球建築行業提供模板工程、腳手架及支撐解決方案的公司) 擔任銷售主管。

張先生於二零零二年六月取得香港理工大學的文員公共課程結業證。張先生於二零零二年 九月通過經理人安全管理培訓課程考試並取得香港生產力促進局頒發的結業證。張先生於二零零四年七月在香港進一步取得香港專業教育學院職業訓練局頒發的建築系高級文憑(兼職)。

梁榮海先生

執行董事

Mr. Leung Wing Hoi (???) (?Mr. WH Leung?), aged 39, was appointed as our Director and re-designated as our executive Director on 4 November 2019. Mr. WH Leung is mainly responsible for overseeing the computer and system design functions of our Group.

梁榮海先生於數字媒體及資訊科技行業擁有逾14年經驗。自二零零四年六月起至二零零四年八月及自二零零四年八月起至二零零五年八月,梁榮海先生曾任職於正高設計有限公司及i010.com (International) Limited,離職前擔任初級設計師。於二零零六年十月至二零一五年七月,彼加入太平洋網絡媒體有限公司,離職前擔任創意副總監。梁榮海先生亦自二零一五年七月起至二零一六年三月擔任Pixo Punch Limited的創意總監。梁榮海先生自二零一六年四月起至二零一七年十一月及自二零一八年四月起至二零一九年四月分別擔任Accenture Plc及As One Interactive Limited各自的創意總監。

梁榮海先生於二零零五年七月取得澳大利亞KvB Institute of Technology(現稱為Raffles College of Design and Commerce)的文學學士學位(視覺傳達),主修數字媒體。

梁榮進先生

執行董事

Mr. Leung Wing Chun (???) (?Mr. WC Leung?), aged 35, was appointed as our Director and re-designated as our executive Director on 4 November 2019. Mr. WC Leung is mainly responsible for overseeing the overall project management and the operations of the business of our Group.

梁榮進先生於二零零二年七月至二零一三年五月,梁榮進先生接受其學徒訓練,擔任梁先生的私人助理。其後,梁榮進先生於二零一三年六月起首次加入本集團,擔任天美的項目經理及主要負責監管及監督天美的若干項目,並擔任工地的主要溝通負責人。於接受四年的項目經歷培訓後,彼獲晉升及於二零一七年七月以來一直擔任天美兄弟董事。

梁榮進先生於二零零七年四月取得浩智(中國)有限公司(以香港安全培訓會經營)頒發的安全督導員(建造業)證書。

邱尚衡先生

非執行董事

Mr. Yau Sheung Hang (???) (formerly known as Yau Ngan Fei (???)) (?Mr. Yau?), aged 46, was appointed as our Director and re-designated as our non-executive Director on 4 November 2019. Mr. Yau is mainly responsible for providing strategic advice to our Broad.

邱先生於審計、稅務、會計及公司秘書事務方面擁有逾12年工作經驗。自二零零九年五月起至二零一三年三月,彼擔任Simon Choy & Co.審計員及自二零一七年十一月起至二零一八年十一月擔任W.H. Shum & Co.的高級審計經理。自二零零七年六月及二零一六年四月以來,彼分別擔任駿瑋策略有限公司(前稱為Global Prospect Limited)之董事及尚衡會計事務所有限公司之唯一董事。

邱先生於一九九七年十一月取得香港嶺南大學(前稱香港嶺南學院)翻譯學士學位,及於二零零九年二月取得香港城市大學專業會計與企業管治理學碩士學位。邱先生自二零一七年十月以來為香港會計師公會會員。

吳連烽先生

獨立非執行董事

Mr. Ng Lin Fung (???) (?Mr. Ng?), aged 79, was appointed as an independent non-executive Director on 2020. He is responsible for the supervision and provision of independent judgement to our Board.

吳先生於香港銀行及金融行業擁有逾50年經驗。於一九六五年起至一九九九年,彼於南洋商業銀行任職,最後職位為副總經理。自一九九九年以來,吳先生擔任國際寶峰金融集團有限公司之主席。

Mr. Ng has held and currently holds advisory positions in various institutions. In this regard, he was the Hong Kong affairs adviser to each of the Hong Kong and Macao Affairs Office of the State Council and Xinhua News Agency (Hong Kong Branch) on Hong Kong affairs between 1995 to 1997; was a committee member of each of the 6th, 7th and 8th of the Fujian Province Committee of the Chinese People?s Political Consultative Conference between 1992 to 2001; has been a member of the Election Committee of the Hong Kong Special Administrative Region of the National People?s Congress since 1998; was the president and has been an honorary president of the Hong Kong Chinese Importers? & Exporters? Association from 1995 to 1998 and since 1999, respectively; was a committee member and has been an honorary committee member of The Chinese General Chamber of Commerce, Hong Kong from 1999 to 2014 and since 2015, respectively; and has been the president of The Hong Kong Chi Tung Association Limited since 2017.

林廣兆先生

獨立非執行董事

Mr. Lam Kwong Siu (???) (?Mr. Lam?), aged 86, was appointed as an independent non-executive Director on 4 November 2019. He is responsible for the supervision and provision of independent judgement to our Board.

林先生於香港銀行業擁有逾15年經驗。就此而言,彼自二零零二年七月以來擔任中銀國際有限公司(前稱中銀國際融資有限公司)的非執行董事及自二零零一年十月以來擔任中銀國際控股有限公司副主席。

林先生自二零零三年十二月、二零零四年八月、二零零九年十月及二零一一年九月分別擔任以下公司:閩港控股有限公司(一間於聯交所主板上市的公司(股份代號:181));信義玻璃控股有限公司(一間於聯交所主板上市之公司(股份代號:868));禹洲地產股份有限公司(一間於聯交所主板上市之公司(股份代號:1628));及遠東發展有限公司(一間於聯交所主板上市之公司(股份代號:35))的獨立非執行董事。林先生亦自一九九六年九月至二零零八年十一月、自二零一八年一月至二零一九年四月及自二零零三年九月至二零二零年六月分別為中信國際金融控股有限公司(先前於聯交所主板上市的公司,股份代號:183)、域高國際控股有限公司(於聯交所主板上市的公司,股份代號:1621)、及中國海外發展有限公司(一間於聯交所主板上市的公司,股份代號:688)獨立非執行董事。

Mr. Lam was awarded the Silver Bauhinia Star (SBS) in 2003 and the Gold Bauhinia Star (GBS) in 2016 by the Government. Mr. Lam was also a deputy of the 10th National People?s Congress from 2003 to 2008, and has been the honorary chairman of the Hong Kong Federation of Fujian Associations Limited since 2009, the life honorary chairman of the Hong Kong Fukien Chamber of Commerce since 2011, the vice chairman of the Fujian Hong Kong Economic Co-operation since 2007, the life honorary chairman of The Chinese General Chamber of Commerce since 2008, an adviser to the Hong Kong Chinese Enterprises Association since 2008 and the honorary president of The Chinese Bankers Club of Hong Kong since 1992.

朱孝廉先生

獨立非執行董事

Mr. Chu Hau Lim (???) (?Mr. Chu?), aged 54, was appointed as an independent non-executive Director on 2020. He is responsible for the supervision and provision of independent judgement to our Board.

朱先生於專業審計、諮詢、企業會計及財務管理方面擁有逾28年經驗。就此而言,朱先生自一九八八年十月至一九九零年三月於Byrne & Co.任職,彼最後職位為中高級核數師。於一九九二年七月至一九九六年五月,朱先生隨後於尚德會計師事務所任職,彼最後職位為高級審計經理。於一九九六年十月至二零零六年二月,朱先生於羅兵咸永道會計師事務所任職,彼最後職位為鑒證部高級經理。朱先生亦分別於二零零六年七月至二零一一年一月及二零一一年二月至二零一二年三月於雅居樂地產控股有限公司(現稱為雅居樂集團控股有限公司,一间於聯交所主板上市之公司,股份代號:3383)及G.T. Land Holdings Limited担任首席財務官。於二零一二年四月至二零一二年十月,朱先生擔任綠地香港控股有限公司(一间於聯交所主板上市之公司,股份代號:337,前稱為盛高置地有限公司)之執行董事及首席財務管。於二零一五年十月至二零一六年十月,朱先生擔任倚強科技股份有限公司(一間於台灣證券櫃權買賣中心上櫃的公司,股份代號:3219)之執行董事。於自二零一六年十月起至二零一八年八月,朱先生擔任大洋集團控股有限公司(一间於聯交所主板上市之公司,股份代號:1991)之首席財務官及自二零一七年二月至二零一八年七月分別擔任公司秘書兼法定代表。於二零一七年九月至二零二零年四月,彼為權威金融集團有限公司(一间於聯交所主板上市之公司,股份代號:397)之獨立非執行董事。彼自二零一八年九月起一直擔任富元國際集團有限公司(一间於聯交所主板上市的公司,股份代號:542)之首席財務官。

朱先生於一九九七年七月自英國赫瑞-瓦特大學獲授工商管理(MBA) 碩士學位。自一九九一年一月以來,朱先生成為香港會計師公會會員,且自一九九零年十月至一九九五年十月為英國特許會計師公會會員(現稱為特許公認會計師公會)及隨後自一九九五年十月起成為英國特許公認會計師公會資深會員。

梁家浩先生

獨立非執行董事

Mr. Leung, Ka Ho Raymond (???) (?Mr. Leung KH?), aged 52, was appointed as an independent non-executive Director on 2020. He is responsible for the supervision and provision of independent judgment to our Board.

梁家浩先生於建造業累積逾31年經驗,對規劃及管理不同性質的建築項目方面擁有廣博知識。梁家浩先生現時為潪㵆發展控股有限公司(一間主要於香港從事維修、保養、改建和加建工程以及裝修工程服務,並主要於聯交所GEM上市的公司(股份代號:8423)的執行董事、主席兼行政總裁。

梁家浩先生於一九八九年一月至一九九零年六月曾於里安承建有限公司任職,起初為見習工料測量師,其後獲晉升為助理工料測量師。彼其後於一九九零年六月至一九九一年九月受聘於前田建設工業株式會社,任職助理工料測量師,並擢升為工料測量師,彼在該公司的職責包括工料測量工作、投標工作及土木工程計量工作。於一九九二年八月至一九九三年九月,彼受聘於偉工有限公司,起初擔任助理地盤主管,其後獲晉升地盤主管。於一九九四年十一月至一九九六年三月,彼加入羅氏地產代理有限公司,擔任助理項目經理,職責是從概念設計至實行,領導建築發展、持續保養、重新裝修及翻新項目。於一九九六年七月至一九九八年九月,梁家浩先生最初在宏安建築有限公司任職項目經理,其後獲晉升合約經理,責任計有(其中包括)承接項目管理、監督地盤進度及監控及協調分包商。彼其後於一九九八年九月加入達興建築有限公司擔任董事,並於二零零二年四月辭任董事。於一九九八年八月至二零零二年八月,梁家浩先生亦加盟成義建築有限公司,最初擔任項目經理,其後獲選為技術總監,職責包含(其中包括)整體合約管理及項目管理。

Mr. Leung KH obtained his higher diploma in building from City Polytechnic of HongKong (currently known as the City University of Hong Kong) in November 1991 and a bachelor?s degree of science in building from the South Bank University in the United Kingdom in June 1992. Mr. Leung KH obtained his master?s degree of science in architecture from the University College London in the United Kingdom in March 1995.

Mr. Leung KH has been a member of Australian Institute of Building since March 2001, a member of the Chartered Institute of Building since July 2002, a member of the Hong Kong Institute of Construction Managers (previously known as Hong Kong Institute of Builders) since April 2007, and a member of the Contractor?s Authorised Signatory Association Limited since December 2008. Mr. Leung KH had served in Government body. For the period from January 2011 to December 2012, Mr. Leung KH was appointed by the Building Authority as a member of Minor Works Contractors Registration Committee Panel.