We Shape Our Buildings, Therefore They Shape Us
OFA: Pioneering Innovation in Architecture
OFA leverages its extensive expertise in architectural design to maximize the potential of every property, ensuring that each property's unique attributes are highlighted and enhanced through thoughtful innovations. Our vision is to revolutionize the architectural industry by integrating cutting-edge AI technology, which will significantly enhance our processes in terms of time management, labor efficiency, effectiveness, and overall productivity.
As a registered architectural practice with the Hong Kong Institute of Architects (HKIA), OFA adheres to the highest standards of professionalism and excellence. Our affiliation with HKIA reflects our commitment to upholding rigorous industry standards and our dedication to continuous improvement and innovation in architectural practice.
Interdisciplinary Approach
OFA has evolved into a dynamic, interdisciplinary global design firm by expanding our team to include a diverse range of professionals beyond architects and interior designers. Our team now also comprises researchers, urban designers, anthropologists, graphic designers, and other specialists. This multidisciplinary approach allows us to address complex design challenges from various perspectives, resulting in more comprehensive and innovative solutions. We firmly believe that a design is not truly complete until it is being used by people, which underscores our commitment to creating user-centric and functional designs that meet the needs and aspirations of end-users.
Commitment to Resilience and Unity
At OFA, we are dedicated to harmonizing nature, homes, and human beings in a higher unity. This philosophy is integral to our approach, as we recognize the importance of creating spaces that are not only aesthetically pleasing but also resilient and sustainable. Our designs aim to foster a deep connection between the built environment and the natural world, enhancing the well-being and quality of life for the communities we serve. As we strive to create a more resilient future, our commitment to integrating natural elements into our designs becomes ever more important. We believe that by bringing together nature, architecture, and human beings, we can create spaces that promote sustainability, health, and a sense of community.
A Vision for the Future
Looking ahead, OFA is committed to pushing the boundaries of what is possible in architecture and design. Our focus on innovation, interdisciplinary collaboration, and sustainability positions us at the forefront of the industry. We are excited to continue our journey of transforming the architectural landscape, one project at a time, while staying true to our core values of excellence, creativity, and resilience. Through our relentless pursuit of innovative solutions and our dedication to enhancing the built environment, we aim to leave a lasting legacy that positively impacts both the industry and the communities we serve.
Why OFA
ESTABLISHED NAME
For over a decade, OFA has meticulously developed a legacy of excellence, establishing itself as a leading name in the architecture industry. Our firm’s esteemed reputation is a testament to our unwavering commitment to quality and innovation. As distinguished corporate members of the Hong Kong Institute of Architects, we uphold the highest standards of professionalism and integrity. Our dedication to these principles is recognized and respected throughout the Asia region, reflecting our significant impact on the architectural landscape. Through our consistent pursuit of excellence, we continue to contribute meaningfully to the advancement of the field.
DISTINGUISHED PRACTICES
Leveraging OFA's extensive experience and unwavering commitment to innovation, we are dedicated to advancing the architectural field while simultaneously fostering a profitable and sustainable business. Our strategic approach seamlessly integrates groundbreaking ideas with a steadfast focus on excellence, enabling us to craft forward-thinking designs that drive societal progress. As we shape the future of architecture, we prioritize not only the growth and success of our firm but also the meaningful impact our contributions have on the industry. By aligning our innovative efforts with our long-term business objectives, we ensure that our work remains both influential and sustainable, positioning OFA as a leader in modern architecture.
EXPERIENCE TEAM
Many conventional architectural practices lag behind in embracing innovation, often adhering to outdated methods and approaches. At OFA, our team’s extensive and profound experience in the field of architecture sets us apart as forward-thinking visionaries. We are committed to pioneering next-generation advancements that not only enhance traditional methodologies but also redefine industry standards. By integrating cutting-edge technology and sustainable design principles, we strive to create architectural solutions that are both functionally superior and aesthetically captivating. Our dedication to innovation ensures that we remain at the forefront of the industry, continually pushing the boundaries of what is possible in modern architecture.
DESIGN IS WHERE SCIENCE AND ART BREAKEVEN
OFA harnesses the power of AI-assisted tools in our project designs, allowing us to optimize monetization through the implementation of the finest, most effective, and efficient solutions available. By integrating advanced technology into our architectural processes, we are able to elevate the quality and precision of our designs. This approach enables us to streamline workflows, reduce costs, and enhance overall project efficiency, ensuring that each undertaking is both innovative and economically viable. Our commitment to leveraging AI technology not only sets us apart as industry leaders but also allows us to consistently deliver superior architectural outcomes that meet and exceed our clients' expectations. Through this strategic use of AI, we are able to push the boundaries of what is possible in architecture, driving both our firm’s success and the advancement of the industry as a whole.
AI TOOL DEVELOPMENT – SIMPLICITY IS THE ULTIMATE SOPHISTICATION
AI technology is rapidly advancing and holds significant untapped potential in the field of architecture, presenting a prime opportunity to innovate and usher in a new era of design. At OFA, we recognize the transformative impact of AI and are committed to harnessing its capabilities to drive progress in architectural practices. Our current objective is to collaborate with a leading Taiwanese AI company to co-develop a cutting-edge AI design tool tailored for both interior and architectural designers. This strategic partnership aims to create a sophisticated tool that will enhance design precision, streamline workflows, and elevate the overall quality of architectural and interior design projects. By integrating advanced AI technology, we aspire to set new industry standards and redefine the future of design.
Projects
Our Services
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OFA's architectural building and planning design is a comprehensive and multifaceted process that encompasses the creation and organization of structures and spaces to meet both functional and aesthetic requirements. This discipline involves several key stages:
Concept Development: The process begins with the development of a conceptual framework, which is informed by the project’s objectives, site conditions, and client needs. OFA explores various design ideas, considering factors such as spatial relationships, environmental impact, and cultural context.
Schematic Design: During this phase, OFA translates the conceptual ideas into preliminary design plans, including floor layouts, elevations, and site plans. This stage involves creating rough sketches and models to visualize the overall form and function of the building.
Design Development: OFA refines the initial design, incorporating more detailed elements such as materials, finishes, and structural systems. We work closely with engineers and consultants to ensure that the design is feasible and meets all technical and regulatory requirements.
Planning Design: This involves detailed spatial planning and organization, including the arrangement of rooms, circulation patterns, and functional zones. OFA addresses zoning laws, building codes, and environmental regulations to ensure that the design complies with all relevant standards.
OFA's Architectural building and planning design is a dynamic and iterative process that requires a balance of creativity, technical expertise, and practical considerations. By integrating innovative design solutions with a thorough understanding of building systems and regulations, OFA creates spaces that are not only visually compelling but also functional, sustainable, and responsive to the needs of our users.
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OFA's construction documentation is a critical phase in the architectural design process that involves the creation of detailed plans and specifications essential for the actual construction of a building. This phase transforms conceptual designs into actionable instructions for contractors and builders. The construction documentation process encompasses several key components:
Architectural Drawings: These include comprehensive floor plans, elevations, sections, and details that visually communicate the design intent. Floor plans show the arrangement of spaces, walls, and openings; elevations depict the exterior appearance of the building; sections provide cross-sectional views that reveal the internal structure; and detailed drawings illustrate intricate components and assembly.
Technical Specifications: These documents provide a detailed description of the materials, finishes, and workmanship required for the project. Specifications outline the performance standards and quality requirements for every component, ensuring that all materials and systems meet the intended design criteria and comply with relevant codes and standards.
Construction Details: Detailed drawings and notes are developed to address complex aspects of the construction process, such as connections, joints, and interfaces between different building elements. These details ensure that construction practices align with the design vision and function as intended.
Schedules: Construction documentation includes various schedules that organize and specify the timing and installation of components such as doors, windows, finishes, and fixtures. Schedules help coordinate the sequencing of construction activities and ensure that all elements are accounted for and installed correctly.
Code Compliance: OFA ensures that all construction documents comply with local building codes, zoning regulations, and safety standards. This includes verifying that the design adheres to structural, fire safety, accessibility, and energy efficiency requirements.
Coordination with Consultants: OFA works closely with structural engineers, mechanical and electrical engineers, and other consultants to integrate their specialized systems and requirements into the construction documents. This coordination ensures that all aspects of the design work harmoniously and that any potential conflicts are resolved before construction begins.
Bid and Contract Documents: For projects involving competitive bidding, OFA prepares bid documents that include the construction drawings, specifications, and instructions for bidders. Additionally, contract documents outline the terms and conditions of the construction contract, including responsibilities, timelines, and payment terms.
Revisions and Updates: Throughout the construction process, OFA may issue revisions or updates to the construction documents to address changes or unforeseen issues. These updates ensure that the construction remains aligned with the original design intent and project goals.
OFA's architectural construction documentation is a vital phase that ensures the seamless transition from design to construction, providing a clear and comprehensive guide for builders and contractors. By meticulously preparing and reviewing these documents, OFA helps to ensure that the final built project meets the highest standards of quality, safety, and performance.
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OFA's structural design work involves the development and integration of the structural framework that supports and stabilizes a building. This critical aspect of architectural design ensures that the building not only meets aesthetic and functional requirements but also complies with safety, durability, and performance standards. The structural design process includes several key components:
Conceptual Design: At the outset, our architects and structural engineers collaborate to conceptualize the structural framework that will support the building's design. This involves considering the architectural vision, load-bearing requirements, and the overall structural integrity of the building.
Structural Analysis: Structural engineers perform detailed analyses to evaluate how different elements of the building will handle various loads and forces, such as gravity, wind, seismic activity, and live loads. This analysis ensures that the structure will remain stable and safe under all anticipated conditions.
Load-Bearing Systems: Engineers design and specify load-bearing systems, including foundations, columns, beams, slabs, and walls. These elements are crucial for transferring loads from the building to the ground and maintaining structural stability. The design must balance strength, flexibility, and material efficiency.
Material Selection: The choice of materials—such as concrete, steel, timber, or composites—plays a significant role in the structural design. Engineers select materials based on their strength, durability, cost, and compatibility with other building elements, ensuring that the structure is both efficient and cost-effective.
Structural Detailing: Detailed drawings and specifications are developed to illustrate how structural components will be constructed and assembled. This includes precise dimensions, connections, and reinforcement details that guide construction and ensure structural integrity.
Integration with Architectural Design: Structural design must be harmoniously integrated with the architectural design. This involves coordinating structural elements with architectural features to ensure that they do not conflict and that the final design meets both aesthetic and functional goals.
Code Compliance and Safety: Structural engineers ensure that all designs adhere to local building codes, regulations, and safety standards. This includes considerations for fire safety, earthquake resistance, and other safety measures that protect both the building and its occupants.
Coordination with Other Disciplines: Structural design often requires coordination with other engineering disciplines, such as mechanical, electrical, and plumbing systems. Engineers work together to resolve any potential conflicts and ensure that all systems function effectively within the structural framework.
Construction Oversight: During the construction phase, structural engineers may oversee the implementation of their design, addressing any issues that arise and ensuring that the construction is carried out according to the approved plans and specifications. This oversight helps maintain the quality and safety of the built structure.
Revisions and Adaptations: Throughout the construction process, engineers may need to adapt and revise structural designs to accommodate changes, unforeseen challenges, or updates in project requirements. These revisions ensure that the final structure remains aligned with the project's goals and standards.
OFA's structural design work is fundamental to the success of a building project, ensuring that the structure is not only visually appealing but also robust, safe, and functional. By combining technical expertise with creative problem-solving, structural engineers help bring architectural visions to life while maintaining the highest standards of safety and performance.
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OFA's building services work encompasses the integration of essential systems and technologies that support the functionality, comfort, and efficiency of a building. These services are critical in creating environments that are not only aesthetically pleasing but also operationally effective. The scope of building services includes several key components:
Mechanical Systems: This includes the design and integration of heating, ventilation, and air conditioning (HVAC) systems. OFA works with mechanical engineers to ensure that these systems provide adequate climate control, air quality, and energy efficiency while complementing the overall design of the building.
Electrical Systems: OFA coordinates the design of electrical systems, including lighting, power distribution, and emergency systems. This involves planning for electrical outlets, wiring, lighting fixtures, and integrating energy-efficient solutions that align with the building’s aesthetic and functional requirements.
Plumbing Systems: The design of plumbing systems encompasses water supply, drainage, and wastewater management. OFA ensures that plumbing systems are efficiently integrated into the building design, providing reliable water access and waste disposal while adhering to health and safety standards.
Fire Protection Systems: OFA designs and integrates fire protection systems, including fire alarms, sprinkler systems, and fire extinguishers. These systems are crucial for ensuring the safety of occupants and compliance with fire safety regulations.
Sustainable Design: Building services work often involves incorporating sustainable practices, such as energy-efficient systems, renewable energy sources, and water conservation measures. OFA aims to enhance the environmental performance of the building while reducing its operational costs and ecological impact.
Building Automation: The integration of building automation systems allows for the centralized control of various building services, including lighting, HVAC, security, and energy management. Architects collaborate with engineers to implement smart technologies that enhance the building’s efficiency and user comfort.
Acoustic Design: OFA addresses acoustic considerations to manage sound quality and control noise within the building. This includes designing effective sound insulation, acoustic treatments, and optimizing spaces for both privacy and communication.
Security Systems: The design of security systems, including surveillance cameras, access control, and alarm systems, ensures the safety and security of the building and its occupants. OFA works to integrate these systems discreetly while maintaining the building’s aesthetic and functional goals.
Coordination with Other Disciplines: Effective building services design requires close collaboration with structural engineers, mechanical engineers, and other consultants. OFA coordinates the integration of these systems to ensure that they work harmoniously within the building’s overall design.
Compliance and Regulations: OFA ensures that all building services meet local codes, regulations, and standards. This includes adherence to safety, accessibility, and environmental regulations, ensuring that all systems are legally compliant and function as intended.
Construction Oversight and Commissioning: During construction, OFA oversees the installation and commissioning of building services systems. This involves verifying that systems are installed correctly, testing their functionality, and ensuring that they meet performance specifications.
OFA's building services work is integral to creating functional, comfortable, and efficient buildings. By integrating various systems and technologies with careful consideration of design, sustainability, and regulatory requirements, architects ensure that the building meets the needs of its users while enhancing its overall performance and longevity.
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OFA's interior design work involves the creation of functional and aesthetically pleasing interior environments that enhance the quality of life for occupants. This aspect of architectural design focuses on the detailed planning and execution of interior spaces to meet both practical needs and aesthetic preferences. The scope of interior design work includes several key components:
Space Planning: This involves the strategic arrangement of spaces to optimize functionality and flow within the interior. OFA considers the purpose of each room, circulation patterns, and the relationship between spaces to create efficient and user-friendly layouts.
Concept Development: OFA develops a design concept that reflects the client's vision and requirements. This includes selecting a cohesive style, color scheme, and thematic elements that align with the overall architectural vision and create a harmonious interior environment.
Material and Finish Selection: Interior design includes choosing materials and finishes for surfaces such as floors, walls, ceilings, and fixtures. OFA selects materials based on their aesthetic qualities, durability, and performance, ensuring that they complement the design concept and meet the functional needs of the space.
Furniture and Fixtures Design: OFA designs or selects furniture, fixtures, and equipment that align with the interior design concept and enhance the functionality of the space. This includes considerations for ergonomics, style, and integration with the overall design.
Lighting Design: Effective lighting design is crucial for creating ambiance and highlighting architectural features. OFA plans and specifies lighting solutions that provide appropriate illumination, enhance the design, and contribute to the overall atmosphere of the interior.
Color and Texture: The choice of colors and textures plays a significant role in shaping the mood and character of an interior space. OFA selects color palettes and textures that reflect the design concept and create a visually appealing and cohesive environment.
Acoustic Design: Interior design often involves addressing acoustic considerations to manage sound quality and control noise levels. OFA implements acoustic treatments and design elements that enhance comfort and functionality within the space.
Customization and Detailing: OFA focus on customizing and detailing interior elements to ensure that they align with the design concept and meet specific client needs. This includes designing built-in cabinetry, bespoke furnishings, and decorative elements that add unique character to the space.
Ergonomics and Accessibility: Interior design work ensures that spaces are comfortable, functional, and accessible to all users. OFA considers ergonomic principles and accessibility standards to create environments that are inclusive and user-friendly.
Coordination with Other Disciplines: Interior design requires close collaboration with structural engineers, mechanical engineers, and other consultants to integrate design elements seamlessly with the building's systems and structural framework.
Client Collaboration: OFA works closely with clients to understand their needs, preferences, and lifestyle requirements. This collaboration ensures that the interior design meets client expectations and provides a personalized and meaningful environment.
Project Management: Throughout the design and implementation phases, OFA manages the interior design project, coordinating with contractors, suppliers, and other stakeholders. This involves overseeing the installation of interior elements, addressing any issues that arise, and ensuring that the design is executed according to the approved plans.
OFA's interior design work is essential for creating spaces that are both functional and visually appealing. By integrating aesthetic principles with practical considerations, architects craft interiors that enhance the experience of occupants and reflect the unique vision and needs of the client.
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Architect's property development work involves the strategic planning, design, and execution of real estate projects from conception through to completion. This multifaceted role integrates architectural expertise with business acumen to create successful and sustainable property developments. Key components of property development work include:
Feasibility Studies: Architects conduct feasibility studies to evaluate the viability of proposed development projects. This involves analyzing site conditions, market demand, financial projections, and regulatory constraints to determine whether the project is economically and logistically feasible.
Site Analysis and Selection: Architects assess potential sites for development, considering factors such as location, accessibility, environmental impact, and zoning regulations. Site analysis helps identify the most suitable location for the project and informs the design process.
Concept Development: Based on the feasibility study and site analysis, architects develop conceptual designs that align with the project's goals and client vision. This includes creating initial design concepts, exploring different layout options, and addressing key design challenges.
Master Planning: For larger developments, architects create master plans that provide a comprehensive vision for the entire project. Master planning involves designing the overall layout, including land use, infrastructure, and landscaping, to ensure a cohesive and functional development.
Regulatory Compliance: Architects ensure that the development complies with local building codes, zoning laws, and other regulatory requirements. This includes obtaining necessary permits and approvals from authorities and addressing any compliance issues that may arise.
Design Development: Architects refine the initial concepts into detailed design plans, including architectural, structural, and systems design. This phase involves collaborating with engineers and other consultants to ensure that the design is both functional and aesthetically pleasing.
Financial Planning and Budgeting: Architects work with developers and financial experts to create detailed budgets and financial plans for the project. This includes estimating construction costs, analyzing potential returns on investment, and ensuring that the project remains within budget.
Project Coordination: Throughout the development process, architects coordinate with various stakeholders, including developers, contractors, engineers, and consultants. Effective coordination ensures that all aspects of the project are aligned and that potential issues are addressed promptly.
Construction Management: Architects may oversee the construction phase, ensuring that the project is built according to the approved design and specifications. This involves site inspections, managing construction schedules, and addressing any issues or changes that arise during construction.
Marketing and Sales: For commercial or residential developments, architects may collaborate with marketing professionals to promote the property and attract potential buyers or tenants. This includes developing marketing materials, participating in promotional activities, and showcasing the property’s unique features.
Sustainability and Innovation: Architects incorporate sustainable design practices and innovative technologies into property development projects. This includes designing energy-efficient buildings, utilizing sustainable materials, and integrating green infrastructure to enhance the environmental performance of the development.
Post-Completion Evaluation: After the project is completed, architects may conduct evaluations to assess the success of the development. This includes gathering feedback from occupants, analyzing the performance of the building, and identifying areas for improvement in future projects.
Architect's property development work is crucial in transforming conceptual ideas into successful, functional, and economically viable real estate projects. By combining architectural design expertise with strategic planning and project management skills, architects contribute to the creation of valuable and impactful property developments that meet the needs of clients and communities.
AI is indeed poised to shape the future of architecture
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As the Architecture, Engineering, and Construction (AEC) industry undergoes rapid evolution, artificial intelligence (AI) is advancing in tandem, driving significant enhancements across the sector. AI technologies are transforming the design process by enabling the swift analysis of numerous design variations, thereby identifying optimal solutions and ensuring adherence to relevant guidelines with remarkable efficiency. This advanced capability allows for the comprehensive optimization of design strategies, from the initial planning stages through to construction and facility management. By leveraging AI, the AEC industry benefits from accelerated project timelines, enhanced accuracy, and improved decision-making, significantly advancing the effectiveness and innovation of each phase of a project.
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Our designers and consultants harness the full potential of advanced AI tools throughout our work processes, utilizing a range of sophisticated software to enhance design and project efficiency. Tools such as AutoCAD, 3D Studio Max, Openart, and Houzz are integral to our operations, enabling us to create detailed architectural plans, develop immersive 3D visualizations, and access a vast repository of design inspiration and resources. By integrating these AI-driven tools, we are able to streamline workflows, enhance design precision, and deliver innovative solutions that meet and exceed client expectations.
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We offer specialized AI services to clients, designers, and consultants, tailored to enhance the efficiency and effectiveness of project development. Our AI solutions support various aspects of the design and construction process, providing advanced tools for design optimization, project management, and data analysis. By leveraging cutting-edge AI technology, we empower our clients and collaborators with innovative insights and solutions, ensuring that each project benefits from enhanced accuracy, streamlined workflows, and superior outcomes. Our commitment to integrating AI into our services reflects our dedication to advancing industry standards and delivering exceptional results.
Corporate Governance
OFA acknowledges the importance of good corporate governance practices and procedures and regards a pre-eminent board of directors, sound internal controls and accountability to all shareholders as the core elements of its corporate governance principles. OFA endeavors to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards.
The Board of Directors (the “Board”) of OFA has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below.
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The terms of reference of the Audit Committee include the following duties:
Relationship with the Company’s auditors
(a) to be primarily responsible for making recommendations to the Board of Directors of the Company (the “Board”) on the appointment, reappointment and removal of the external auditor, and to approve the remuneration and terms of engagement of the external auditor, and any questions of its resignation or dismissal;
(b) to review and monitor the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards. The audit committee should discuss with the auditor the nature and scope of the audit and reporting obligations before the audit commences; and to act as the key representative body for overseeing the Company’s relations with the external auditor;
(c) to develop and implement policy on engaging an external auditor to supply non-audit services. For this purpose, “external auditor” includes any entity that is under common control, ownership or management with the audit firm or any entity that a reasonable and informed third party knowing all relevant information would reasonably conclude to be part of the audit firm nationally or internationally. The audit committee should report to the Board, identifying and making recommendations on any matters where action or improvement is needed;
Review of the Company’s financial information
(d) to monitor integrity of the Company’s financial statements, annual report and accounts, half-year report and, if prepared for publication, quarterly reports, and to review significant financial reporting judgements contained in them. In reviewing these reports before submission to the Board, the committee should focus particularly on: -
(i) any changes in accounting policies and practices;
(ii) major judgmental areas;
(iii) significant adjustments resulting from audit;
(iv) the going concern assumptions and any qualifications;
(v) compliance with accounting standards; and
(vi) compliance with the Listing Rules and legal requirements in relation to financial reporting;
(e) Regarding (d) above:-
(i) members of the committee should liaise with the Board and senior management and the committee must meet, at least twice a year, with the Company’s auditors; and
(ii) the committee should consider any significant or unusual items that are, or may need to be, reflected in the report and accounts, it should give due consideration to any matters that have been raised by the Company’s staff responsible for the accounting and financial reporting function, compliance officer or auditors;
Oversight of the Company’s financial reporting system, risk management and internal control systems
(f) to review the Company’s financial controls, internal control and risk management systems;
(g) to discuss with management to evaluate if management has performed its duty to ensure the systems in item (f) are effective. This discussion should include the adequacy of resources, staff qualifications and experience, training programmes and budget of the Company’s accounting and financial reporting function;
(h) to consider major investigation findings on risk management and internal control matters as delegated by the Board or on its own initiative and management’s response to these findings;
(i) to ensure co-ordination between the internal and external auditors, and to ensure that the internal audit function is adequately resourced and has appropriate standing within the Company, and to review and monitor its effectiveness;
(j) to review the group’s financial and accounting policies and practices;
(k) to review the external auditor’s management letter, any material queries raised by the auditor to management about accounting records, financial accounts or systems of control and management’s response;
(l) to ensure that the Board will provide a timely response to the issues raised in the external auditor’s management letter;
(m) to review arrangements employees of the Company can use, in confidence, to raise concerns about possible improprieties in financial reporting, internal control or other matters. The audit committee should ensure that proper arrangements are in place for fair and independent investigation of these matters and for appropriate follow-up action;
(n) to report to the Board on the matters set out above; and
(o) to consider other topics, as defined by the Board
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Terms of Reference of Corporate Governance Committee include the following duties:
(a) to develop and review the Company’s policies and practices on corporate governance and make recommendations to the Board of Directors of the Company;
(b) to review and monitor the training and continuous professional development of directors and senior management;
(c) to review and monitor the Company’s policies and practices on compliance with legal and regulatory requirements;
(d) to develop, review and monitor the code of conduct and compliance manual (if any) applicable to employees and directors; and
(e) to review the Company’s compliance with the code provision of Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and disclosure in the Corporate Governance Report.
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The terms of reference of the Nomination Committee include the following specific duties:-
(a) Review the structure, size and composition (including the skills, knowledge and experience) of the board at least annually and make recommendations on any proposed changes to the board to complement the corporate strategy, with due regards to the Board Diversity Policy;
(b) Identify individuals suitably qualified to become board members and select or make recommendations to the board on the selection of individuals nominated for directorships;
(c) Assess the independence of independent non-executive directors; and
(d) Make recommendations to the board on the appointment or re-appointment of directors and succession planning for directors.
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The terms of reference of the Remuneration Committee include the following duties:
(a) to make recommendations to the Board of Directors of the Company (the “Board”) on the Company’s policy and structure for all directors’ and senior management remuneration and on the establishment of a formal and transparent procedure for developing remuneration policy;
(b) to review and approve the management’s remuneration proposals with reference to the Board’s corporate goals and objectives;
(c) to determine, with delegated responsibility, on the remuneration packages of individual executive directors and senior management, including benefits in kind, pension rights and compensation payments (including any compensation payable for loss or termination of their office or appointment);
(d) to make recommendations to the Board on the remuneration of non-executive directors;
(e) to consider salaries paid by comparable companies, time commitment and responsibilities and employment conditions elsewhere in the group;
(f) to review and approve compensation payable to executive directors and senior management for any loss or termination of office or appointment to ensure that it is consistent with contractual terms and is otherwise fair and not excessive;
(g) to review and approve compensation arrangements relating to dismissal or removal of directors for misconduct to ensure that they are consistent with contractual terms and are otherwise reasonable and appropriate; and (h) to ensure that no director or any of his associates is involved in deciding his own remuneration.
Meet the Team
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Larry Wong
FOUNDER
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Keith Chong
FOUNDER
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Thomas Gaffney
CHIEF OPERATING OFFICER
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Billy Ng
DESIGN ARCHITECT
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Meira Ho
INTERIOR DESIGNER
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Charles So
ACCOUNT MANAGER
Our Board of Directors
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John Chiang
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Andrew Scott
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Won Ping Cheng
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Keith Chong
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Larry Wong
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John Chiang (born July 31, 1962) is an American politician who served as the 33rd Treasurer of California from 2015 to 2019. A member of the Democratic Party, he previously served as the 31st Controller of California from 2007 to 2015 and on the California State Board of Equalization from 1997 to 2007.
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Andrew Scott, 55, spent approximately 30 years as an investment banker. His career started in 1990 at Bear Stearns and then ended at ThinkEquity. During his banking tenure, Mr. Scotte raised approximately $2.5 billion in a variety of transactions targeting companies in various industries. Following the end of his investment banking career, Mr. Scotte became the President of Associated Underwater Services, a private diversified marine construction and inspection company. Currently, he resides in Salt Lake City, Utah and will serve as and Independent Board Director.
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Won-Ping Cheng, aged 70, is a distinguished civil engineer with a career spanning over four decades, known for his expertise in infrastructure planning, project management, and public-private partnerships. He holds an M.S. degree in Infrastructure Planning and Management from Stanford University and a B.E. in Civil Engineering from Tankang University. Cheng has a wealth of managerial experience, having overseen large teams and complex projects across multiple industries, including aviation, transportation, and urban development.
His notable achievements include securing a development advisory role for the 2008 Beijing Olympics, negotiating a joint venture with Singapore Airport Authority, and managing several large-scale airport privatizations in Australia. Cheng has held prominent leadership roles in companies like the Hong Kong Jockey Club, PriceWaterhouseCoopers, Airport City Development Company, and Bechtel, where he demonstrated his capacity for strategic planning, business development, and risk management.
Cheng's technical expertise spans the full lifecycle of infrastructure projects, from planning and design to construction management and operational execution, particularly in complex facilities like airports and transit systems. His exceptional ability to navigate financial, legal, and technical challenges has made him a trusted advisor in both corporate and governmental sectors.
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Keith Chong, aged 49, is a distinguished leader in the architectural field, serving as the CTO and founder of his firm. With over two decades of experience, Keith has become a seasoned project architect and director, known for his exceptional skill in transforming blueprints into tangible realities.
As a shareholder and co-founder, Mr. Chong has played a pivotal role in shaping the firm's success and reputation. He has expertly steered hundreds of projects from the drawing board to their successful completion, showcasing his proficiency in managing complex architectural endeavors.
Keith’s specialization in meticulous tender documentation and robust construction oversight ensures that each project not only meets but exceeds expectations. His keen attention to detail and unwavering commitment to quality have made him a trusted figure in the industry. Clients and colleagues alike rely on his expertise to navigate the intricate processes of design and construction, resulting in outcomes that are both innovative and reliable.
Throughout his career, Mr. Chong has demonstrated a remarkable ability to lead diverse teams and manage multifaceted projects. His strategic approach and hands-on involvement in every phase of development have earned him accolades for delivering projects that are on time, within budget, and of the highest standard.
Beyond his technical skills, Keith is also recognized for his leadership and mentorship. He actively fosters a collaborative environment within the firm, encouraging continuous learning and professional growth among his team members. His dedication to excellence and innovation has inspired a culture of high performance and creative problem-solving.
In summary, Mr. Keith Chong is not just an accomplished project architect and business leader but also a visionary dedicated to ensuring that every project he undertakes is executed with precision and excellence. His expertise in tender documentation and construction oversight solidifies his role as a cornerstone of the firm’s success.
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Larry Wong, aged 46, is a prominent figure in the architecture industry, renowned for his extensive experience and innovative approach. As the CEO and founder of his own architectural firm, Mr. Wong has significantly influenced modern architecture with his unique vision and expertise.
With over 20 years in the industry, Larry has established himself as a veteran and a thought leader. He has successfully completed hundreds of diverse architectural designs, showcasing his versatility and commitment to excellence. His projects range from residential to commercial and public spaces, each reflecting his dedication to pushing the boundaries of design and sustainability.
Larry’s specialization lies in creating innovative, sustainable solutions that address contemporary challenges while setting new standards for architectural practice. His work is characterized by a seamless blend of functionality, aesthetics, and environmental responsibility, earning him accolades and recognition from peers and clients alike.
As a shareholder and the driving force behind his firm, Mr. Wong's leadership has been instrumental in fostering a culture of creativity and forward-thinking. Under his guidance, the firm has grown into a respected name in the architecture community, known for its groundbreaking designs and commitment to sustainability.
Beyond his professional achievements, Larry is also a mentor and advocate for the next generation of architects. He actively participates in industry events, workshops, and lectures, sharing his knowledge and inspiring others to pursue innovation in their work.
In summary, Mr. Larry Wong is not just an accomplished architect and business leader but also a visionary dedicated to shaping the future of architecture through sustainable and innovative design solutions.
Let’s Build!
From conceptualizing to constructing, we’re ready to design your architectural dream. We promise a client-centric approach that empowers ideas, eases concerns, and delivers quality craftsmanship we’ll all be proud of.
About
Services
Sustainable Design
Hybrid Spaces
Renovation + Restoration
Locations
Hong Kong
Los Angeles
Building & Planning Design
Comprehensive Construction Documents
Detailed Structural Design