Message from Chairman
Substantial Shareholders
Board of Directors and Senior Management

Founded in 1970, the Hong Kong based Wai Kee Holdings Limited (¡§Wai Kee¡¨, together with its subsidiaries hereinafter referred to as ¡§Wai Kee Group¡¨) has a well-established presence in the construction and infrastructure industries.

Since the listing of Wai Kee on the Main Board of The Stock Exchange of Hong Kong Limited in 1992, Wai Kee Group has continued to progress towards long term growth and business excellence.

Wai Kee Group has operations in the following areas:
- Property development
- Toll Road
- Construction
- Construction Materials
- Quarrying

Wai Kee Group¡¦s creative and forward-looking management team with its extensive industrial expertise and its dedicated and hardworking staff, together with its renowned business partners place it in a strong position to be competitive in its core business areas.
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