Social Impacts: People
Social Impacts: Clients and Suppliers
Social Impacts: Community
Responsible Governance
CEO Message
Approach to Sustainability
Environmental Stewardship
Appendices
About This Report
About Kum Shing
Responsible Governance IN THIS SECTION
Corporate Governance
Governance Structure and Composition
The Board comprises six members, who together possess a range of expertise, competencies and experience, backgrounds, cultures and genders, ensuring the proper functioning of the Board. All Board members are required to annually declare their direct or indirect interests and those of their connected entities.
The Board is Kum Shing's highest governance body. Comprising Executive Directors and Non-executive Directors, the Board provides oversight and strategic direction to the Group for long-term value creation and sustainable business goals. The Board's leadership also steers the Group towards responsible operations and the highest standards of ethics and integrity.
Corporate Governance Risk Management Legal Compliance Business Ethics and Integrity Information Security and Privacy Innovation and Professionalism
We place great emphasis on good corporate governance, business ethics, transparency, accountability and integrity. Believing that these values are critical for long-term business success and building trust with stakeholders, we strive to uphold them in every aspect of our operations.
Executive Directors Mr WONG Siu Han Rex JP | Chairman CEO
BArch, BFA, MSc, EMBA, AdFHKIE, Reg. Architect (US), LEED AP, BEAM Pro
Titles and Qualifications A djunct Fellow of The Hong Kong Institution of Engineers R egistered Architect, US L EED AP, US Green Building Council B EAM Pro, Hong Kong Green Building Council Other Service Government Statutory Bodies Hong Kong Housing Authority (Member) Occupational Safety & Health Council (Member) Construction Industry Council (Member) The Council of City University of Hong Kong (Member) Government Advisory Bodies Building Contractors Committee (Member) Common Spatial Data Advisory Committee (Member) New Energy Transport Fund Steering Committee (Member) C ommittee on Self-Financing Post-secondary Education (Member) Industry, Professional & Trade Organisations Hong Kong Construction Association (First Vice-President) C ommittee on Construction Safety of Construction Industry Council (Chairman)
Past Experience Mr Rex Wong JP has over 20 years of experience in energy and environmental infrastructure development and corporate management. He joined Kum Shing as Project Manager in 2008. Since 2009, he has led business development in the Mainland, establishing real estate investment and property development practice focusing on urban renewal and adaptive reuse projects. Having implemented a total quality management system, he led the corporation to win the Hong Kong Management Association (HKMA) Quality Award. Promoted to Deputy CEO in 2015, Rex demonstrated competent leadership by securing key business and transformation opportunities before becoming CEO in 2019. He was appointed as Chairman in November 2024. Since 2011, Rex has served on various advisory and statutory bodies while actively contributing to industry development and various aspects of society. In 2020, he was appointed as a Justice of the Peace by the Hong Kong Government. In 2022, he received the Young Industrialist Award of Hong Kong from the Federation of Hong Kong Industries.
CIC-Zero Carbon Park (Board Member) Hong Kong Housing Society (Member)
21 KUM SHING SUSTAINABILITY REPORT 2024/25
KUM SHING SUSTAINABILITY REPORT 2024/25
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