BOARD OF DIRECTORS

EXECUTIVE DIRECTORS:

  • Mr. Cheng Chi Kin (Chairman)
  • Mr. Leung Alex
  • Mr. Cheung Sze Ming

INDEPENDENT NON-EXECUTIVE DIRECTORS:

  • Mr. Lee Kin Keung
  • Mr. Chiu Sin Nang Kenny
  • Mr. Dong Bo Frederic

BIOGRAPHY OF DIRECTORS

CHAIRMAN

Mr. Cheng Chi Kin was appointed as an executive director and the Chairman of the Board of the Company on 27 September 2019 and 18  October 2019 respectively. He obtained a Degree in Business Studies from University of Glamorgan in 1992 and a Master Degree in Business Administration from Cardiff Business School in 1993. He is a fellow member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of International Accountants. He is also a Chartered Marketer of The Chartered Institute of Marketing and a member of Institute of Management Accountants. He has over 26 years of working experience in merger and acquisition, finance and accounting, banking, asset management and funds operations in various industries including real estate developments, infrastructure developments, real estate investment trusts (REITS), securities investments and natural resources industries. Mr. Cheng was an executive director of Ming Lam Holdings Limited (formerly known as Sino Haijing Holdings Limited) (stock code: 1106) the shares of which are listed on the Main Board of the Stock Exchange, from February 2017 to August 2018.   He was also a non-executive director of IRC Limited (stock code: 1029), the shares of which are listed on the Main Board of Stock Exchange, from February 2017 to March 2020.

EXECUTIVE DIRECTORS

Mr. Leung Alex was appointed as an executive director of the Company on 11 April 2016. Mr. Leung obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accounting and the CPA Australia. He has more than 20 years of experience in auditing, accounting and corporate management. Mr. Leung is currently an executive director of  China Healthwise Holdings Limited (stock code: 348), the shares of which are listed on the Main of the Stock Exchange. Mr. Leung was an executive director and the group chief financial officer of Man Sang International Limited(stock code : 938), the shares of which are listed on the Main Board of the Stock Exchange from October 2014 to November 2018.

Mr. Cheung Sze Ming was appointed as an executive director, the company secretary and the chief financial officer of the Company on 1 April 2018. Mr. Cheung holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Cheung has accumulated over 20 years’ working experience from an international audit firm and public listed companies. He had spent about 8 years in the international audit firm and was an audit manager before he left the firm. Thereafter, Mr. Cheung has held different senior positions in various public listed companies.  He was an executive director and chief financial officer of Dingyi Group Investment Limited (stock code: 508) the shares of which are listed on the Main Board of the Stock Exchange from October 2011 to March 2018.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lee Kin Keung was appointed as an independent non-executive director of the Company since November 2016. He graduated from the University of New South Wales with a bachelor of commerce degree and a master of commerce degree. He also holds a master of applied finance degree from Macquarie University. Mr. Lee is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. Mr. Lee has experience in finance, management, auditing and accounting fields and had worked in Touche Ross & Co. from 1985 to 1990 and in Deloitte Touche Tohmatsu from 1990 to 1992 and from 1995 to 1997. Mr. Lee was appointed as a director of Kandour Consultants Limited, a consultancy and advisory company in Hong Kong, in 2013. Mr. Lee has been a director of Crater Gold Mining Limited, the shares of which are listed on the Australian Securities Exchange, since 2014.

Mr. Chiu Sin Nang Kenny  was appointed as an independent non-executive director of the Company on 30 September 2020. Mr. Chiu has over 30 years of experience in accounting.  Mr. Chiu has held various senior accounting and finance positions in sectors of property investment and development, and information technology development business. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Mr. Chiu received a Master of Accountancy Degree from The Chinese University of Hong Kong in December 2006, a Bachelor of Laws Degree from the Peking University, the People’s Republic of China in July 1998, a Degree of Master of Commerce in Accounting from The University of New South Wales, Australia in May 1989, a Bachelor of Administrative Studies Degree and a Bachelor of Arts (Economics) Degree from the York University, Canada in June 1986 and June 1985 respectively. Mr. Chiu is currently an executive director of Kin Shing Holdings Limited (stock code: 1630) and an independent non-executive director of Kingston Financial Group Limited (stock code: 1031), KEYNE LTD (formerly known as Nine Express Limited) (stock code: 0009) and Sincere Watch (Hong Kong) Limited (stock code: 444), all companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. Dong Bo, Frederic was appointed as an independent non-executive director of the Company on 30 September 2020. Mr. Dong has extensive management experience in the People’s Republic of China. Mr. Dong was an executive director of Greater Bay Area Dynamic Growth Holding Limited (stock code: 1189) from August 2019 to August 2020 which is listed on the Main Board of the Stock Exchange and the chairman and an executive director of Tech Pro Technology Development Limited (stock code: 3823) from February 2019 to March 2020, the issued shares of which had been formerly listed on The Stock Exchange. In addition, from 2002 to 2004, Mr. Dong was a member of the Standing Committee of the Chamber of Hong Kong Listed Companies, which functions as an effective communication channel between listed companies and regulatory authorities in Hong Kong.