Company Executives

Management Team

From the proxy statement filed Jul 23, 2026

Officer	Age	In this role	Joined	Pay
Hau Wai Tsang Chief Financial Officer	45	Since 2024 2 years	Not stated	Not reported
Michael He Also a director Executive Director	52	Not stated	Not stated	Not reported
Ka Chun Gordon Li General Manager	34	Since 2024 2 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

1.2 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael He Executive officer	52	2026 0 years	Not stated	None stated	None stated	Not stated
Man Kit Chan	37	2024 2 years	Not stated	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Hok Yu Law	36	2024 2 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Suet In Chung	31	2025 1 year	Not stated	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. OneConstruction Group Ltd has not filed one with the SEC.

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