Announcement • Jul 21
Gc Construction Holdings Limited Announces Board and Committee Changes, Effective July 21, 2026
GC Construction Holdings Limited announced that Dr. Huang Hong resigned as an independent non-executive Director with effect from July 21, 2026 due to her wish to devote more time to her personal commitments. Upon her resignation taking effect, Dr. Huang also ceased to be the chairperson of the remuneration committee and a member of each of the audit committee and the nomination committee. GC Construction Holdings Limited announced that Dr. Wong Suet Fan, Josephine was appointed as an independent non-executive Director, and as the chairperson of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee, with effect from July 21, 2026. Dr. Wong Suet Fan, Josephine, aged 60, has over 30 years of experience in audit, accounting education, professional examination governance and professional services. Her expertise covers financial reporting, audit, compliance and risk management. She also has extensive experience in higher education and programme leadership, supported by her long-standing service to the Hong Kong Institute of Certified Public Accountants in examination, moderation and training roles. Dr. Wong joined KPMG Peat Marwick as an assistant accountant in 1993 and left as an audit supervisor in 1998. From 1998 to 2002, she was a senior manager at Fan, Mitchell & Co. From 2003 to 2015, Dr. Wong was a lecturer at the School of Accounting and Finance of The Hong Kong Polytechnic University, with her last position as lecturer. From 2015 to 2020, she was a lecturer at the School of Professional Education and Executive Development of The Hong Kong Polytechnic University, and she was also the deputy programme leader of the school from 2016 to 2019. Since 2020, Dr. Wong has been a lecturer at the School of Accounting and Finance of The Hong Kong Polytechnic University. Dr. Wong was an examination panellist of the HKICPA from 2007 to 2023, a co-opted member of the moderation sub-group of the professional examination of the HKICPA from 2016 to 2023 and a member of the academic advisory panel – QP analysis competition and career forum of the HKICPA from 2014 to 2023. She was also a member of the professional development sub-committee of the Association of Chartered Certified Accountants from 2007 to 2016. Dr. Wong graduated from The University of Hong Kong with a bachelor’s degree of social sciences and further obtained a master’s degree of economics from The University of Hong Kong. She obtained a doctor’s degree of philosophy from The Hong Kong Polytechnic University. Dr. Wong is a certified public accountant of the HKICPA, a fellow of the Association of Chartered Certified Accountants, a fellow of the Institute of Chartered Accountants in England and Wales, and an associate and a certified tax adviser of The Taxation Institute of Hong Kong. Dr. Wong entered into a letter of appointment with the Company for an initial term of three years, which may continue thereafter until terminated in accordance with the terms of the letter of appointment. Following the above changes, with effect from July 21, 2026, the composition of the Board committees is as follows: Audit Committee: Mr. Yu Chi Wing (Chairperson), Dr. Lo Ki Chiu, Dr. Luk Che Chung, JP and Dr. Wong Suet Fan, Josephine; Remuneration Committee: Dr. Wong Suet Fan, Josephine (Chairperson), Mr. Chan Kiu Sum, Mr. Yu Chi Wing and Dr. Luk Che Chung, JP; Nomination Committee: Mr. Chan Kiu Sum (Chairperson), Mr. Yu Chi Wing and Dr. Luk Che Chung, JP and Dr. Wong Suet Fan, Josephine. As at the date of this announcement, the Board comprises Mr. Chan Kiu Sum (Chairman and Chief Executive Officer), Mr. Chan Wing Ping and Ms. Chan Chui Ying as executive Directors and Mr. Yu Chi Wing, Dr. Lo Ki Chiu, Dr. Luk Che Chung, JP and Dr. Wong Suet Fan, Josephine as independent non-executive Directors.
