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Executive Directors
Mr. Wong Hin Shek, has been appointed as the Chairman and executive director of the Group since July 2009. He has over 22 years of experience in the investment banking industry. Mr. Wong holds a Master of Science (Financial Management) degree from University of London in United Kingdom and a Bachelor of Commerce degree from University of Toronto in Canada. Mr. Wong is also a responsible officer of Veda Capital Limited, a licensed corporation which carries out Type 6 (advising on corporate finance) regulated activity under the Securities and Futures Ordinance.

 

Mr. Chi Chi Hung, Kenneth, has been appointed as the Chief Executive Officer and the executive director of the Group since January 2010. Mr. Chi has over 20 years of experience in accounting and financial control area. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom.

 

Non-Executive Directors

Mr. Chui Kwong Kau, Joined the Group Since December 2015. Mr. Chui has over 15 years' experience in accounting and auditing fields. He is a non-executive director of each of Hsin Chong Group Holdings Limited(stock code:404) and Ngai Shun Holdings Limited(Stock code:1246). He is also an executive director of Hong Kong Life Sciences and Technologies Group Limited (stock code: 8085)

 

Independent Non-Executive Directors
Mr. Chiu Wai On, joined the Group since June 2009. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Chiu possesses over 10 years of professional experience in accounting and auditing services.

 

Mr. Man Kwok Leung, joined the Group since May 2009. He is a solicitor of the High Court of Hong Kong and a civil celebrant of marriages. Mr. Man has extensive experience in the legal practice. He had been appointed by Xinhua News Agency as a district advisor from 1995 to 1997. He is currently appointed as a director of Apleichau Kai Fong Primary School, the deputy chairman of Apleichau Kai Fong Welfare Association, the secretary of Apleichau Promotion of Tourism Association and the honorary legal advisor of Junior Police Officers' Association.

 

Dr. Wong Yun Kuen, joined the Company since June 2009. Dr. Wong is also the member of each of the audit committee, remuneration committee and nomination committee of the Company. He received his Ph.D. degree from Harvard University, and was "Distinguished Visiting Scholar" at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. He is a member of the Hong Kong Securities Institute.