EXECUTIVE DIRECTORS
Ms. Yiu Sze Wai
Ms. Yiu was appointed as Executive Director on 4 October 2023. She obtained a bachelor of business administration degree from Lingnan University, Hong Kong and is a full member of CPA Australia. Ms. Yiu has experience working in a big-four audit firm and public listed companies and has many years of experience in financial reporting, accounting, finance and treasury management. Prior to joining the Company, Ms. Yiu has been a regional treasury manager of an international financial services company, responsible for financial and treasury management.
NON-EXECUTIVE DIRECTORS
Ms. Chung Anita Mei Yiu
Ms. Chung was appointed as Non-executive Director on 8 August 2024. She obtained a postgraduate certificate in laws from The University of Hong Kong in August 2013, a bachelor of laws degree and a graduate diploma in English and Hong Kong law (common professional examination) from The Manchester Metropolitan University in July 2011 and July 2010, and a bachelor of science in computer science degree from The University of British Columbia in May 2001. Ms. Chung was admitted as a solicitor in Hong Kong in 2016 and is currently the sole practitioner of CMY Lawyers. Since 4 August 2022, Ms. Chung has been an independent non-executive director of MTT Group Holdings Limited (數科集團控股有限公司), a company listed on the Main Board of the Stock Exchange with stock code 2350.
Ms. Sun Jing
Ms. Sun was appointed as Non-executive Director on 8 August 2024. She obtained a bachelor’s degree in literature and a bachelor’s degree in economics from Shanghai University of International Business and Economics (上海對外經貿大學) (formerly known as Shanghai Foreign Trade College (上海對外貿易學院)) in July 2008 and July 2009 respectively, and a master degree in Commerce (Finance) and a master degree in Professional Accounting from The University of Sydney in April 2011. Prior to joining the Group, Ms. Sun occupied managerial position in a cultural and media company headquartered in Beijing, the PRC, having experience in corporate investment, financing and management.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Tang Po Lam Paulia
Ms. Tang was appointed as Independent Non-executive Director on 1 February 2022. She graduated from Queen’s University in Canada with a bachelor degree of Science in Electrical Engineering and Imperial College London with a master degree of Science in Finance. She has more than 10 years of experiences in audit, finance and banking industries and was a founder and editor-in chief of a digital media company which its clientele included some international luxury brands. Ms. Tang is a fellow member of The Association of Chartered Certified Accountants and a member of Treasure Markets Association.
Mr. Chan Chiu Hung Alex
Mr. Chan was appointed as Independent Non-executive Director on 31 March 2016. He graduated from the Hong Kong Baptist University with a bachelor of business administration (honours) degree in finance in 1990. He completed an advanced diploma in specialist taxation with the Hong Kong Institute of Certified Public Accountants in December 2012 and was admitted as an associate with the Institute of Chartered Accountants in England and Wales. Mr. Chan is currently a fellow of the Chartered Governance Institute, a fellow of the Hong Kong Institute of Chartered Secretaries, a fellow of the Association of Chartered Certified Accountants and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has 18 years of experience in accounting, financial management and regulatory compliance of various industries listed in Hong Kong and Singapore. He was an independent non-executive director of Hangkan Group Limited (stock code: 8331) for the period from 12 December 2015 to 18 December 2017, an independent non-executive director of Great Wall Belt & Road Holdings Limited (stock code: 524) for the period from 25 February 2015 to 17 May 2017 and an independent nonexecutive director of Asia Television Holdings Limited (stock code: 707), for the period from March 2015 to October 2015. Currently, Mr. Chan is an independent non-executive director of Royal Century Resources Holdings Limited (stock code: 8125).
Mr. Wong Kwok Kuen
Mr. Wong was appointed as Independent Non-executive Director on 8 April 2023. graduated with a bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. Being a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, Mr. Wong has extensive experience in the fields of finance, auditing and accounting. Mr. Wong worked as an accountant in a Big Four audit firm from August 1997 to June 1998, occupied accounting and financing management roles in educational institutions and other companies from August 1998 to November 2002, and acted as the company secretary in several Hong Kong listed companies since 2004. From November 2015 to November 2017 and from January 2019 to January 2021, Mr. Wong acted as the company secretary of China Tontine Wines Group Limited (中國通天酒業集團有限公司), a company whose shares are listed on the Stock Exchange with stock code: 389.
Mr. Li Chaobo
Mr. Li was appointed as Independent Non-executive Director on 8 April 2023. He obtained a doctoral degree of business administration from the Business Institute of Pennsylvania, a master degree of business administration from Hong Kong Baptist University and a bachelor’s degree from the Central South University (中南工業大學) in the Department of Automation and Instrumentation. Mr. Li has experience in management of Hong Kong listed company. He is presently the chairman, the chief executive officer and an executive director of China City Infrastructure Group Limited (中國城市基礎設施集團有限公司), a company whose shares are listed on the Stock Exchange with stock code: 2349.
Ms. Yang Wanning
Ms. Yang was appointed as Independent Non-executive Director on 30 August 2024. She obtained a Master of Business Administration from the Sun Yat-Sen University, PRC in 2015. She is a member of Chartered Accountants Australia and New Zealand and a member of the Hong Kong Institute of Certified Public Accountants. She has 15 years of experience in auditing, accounting, and financial management. Ms. Yang currently works as the Partner of Beijing Zhongmin Guocheng Public Accountants LLP (Shenzhen branch). Ms. Yang was formerly an independent non-executive director of Goldlok Holdings (Guangdong) Company Limited (stock code: 002348, the shares of which is listed on the main board of the Shenzhen Stock Exchange).
Audit Committee
Yang Wanning (Chairlady)
Chan Chiu Hung, Alex
Wong Kwok Kuen
Li Chaobo
Nomination Committee
Wong Kwok Kuen (Chairman)
Chan Chiu Hung, Alex
Li Chaobo
Yang Wanning
Remuneration Committee
Yang Wanning (Chairlady)
Chung Anita Mei Yiu
Tang Po Lam Paulia
Wong Kwok Kuen
Li Chaobo