美建集團有限公司 ｜2025/2026 中期報告 CORPORATE INFORMATION Board of Directors Non-Executive Directors Mr. IP Man Tin, David (Chairman) Dr. SZE Ping Fat Executive Directors Mr. CHENG Wai Lun, Andrew Ms. CHENG Wai Ling, Annie, ACA, CPA Independent Non-Executive Directors Mr. CHAN Tsun Choi, Arnold, CPA Mr. POON Kai Tik Mr. HUI Man Ho, Ivan, CPA (Australia) Company Secretary Mr. AU-YONG Shong, Samuel, FCPA Auditors Asian Alliance (HK) CPA Limited Certified Public Accountants Registered Public Interest Entity Auditors Audi ...