BOARD OF DIRECTORS

EXECUTIVE DIRECTORS:

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

INDEPENDENT NON-EXECUTIVE DIRECTORS:

  • Mr. Lai Yat Yuen
  • Mr. Lee Kin Keung
  • Mr. Leung Ka Kui Johnny

BIOGRAPHY OF DIRECTORS

CHAIRMAN

Mr. Cheng Chi Kin was appointed as an executive director of the Company on 27 September 2019. Mr. Cheng was also appointed as the Chairman of the Board, the Authorised Representative and the Process Agent of the Company with effect from 18 October 2019.  Mr. Cheng is currently a director of an asset management company and a non-executive director of IRC Limited (stock code: 1029), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). 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) from February 2017 to August 2018 which is listed on the Stock Exchange.

EXECUTIVE DIRECTORS

Mr. Leung Alex was appointed as an executive director of the Company on 11 April 2016. He 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 Accountants and a member of the CPA Australia. He has more than 15 years of experience in auditing, accounting and corporate management. Mr. Leung is currently an executive director and the vice chairman of  China Healthwise Holdings Limited (a company listed on the Main Board of the Stock Exchange (stock code: 348)). Mr. Leung was an executive director, the chief financial officer and the company secretary of Man Sang International Limited (a company listed on the Main Board of the Stock Exchange (stock code: 938)) from 16 October 2014 to 5 November 2018.

Mr. Cheung Sze Ming was appointed as an executive Director, the Company Secretary, the CFO and an Authorised Representative with effect from 1 April 2018. Mr. Cheung holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. Mr. Cheung 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. Mr. Cheung was an executive director and chief financial officer of Dingyi Group Investment Limited (stock code: 508) from 27 October 2011 to 16 March 2018.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lai Yat Yuen has been an Independent Non-Executive Director of the Company since November 2016. Mr. Lai joined Asia Port Services Limited in 1994 as a finance manager and was promoted to deputy general manager in 1999. Asia Port Services Limited provides a loading alternative for container vessels anchored in mid-stream or moored to buoys in Hong Kong’s harbour. Mr. Lai has experience in financial management which has been gained mostly from his employment with Asia Port Services Limited. He also has experience in auditing field between 1981 and 1986 while working at Wong C. Ming & Co., Peat, Marwick, Mitchell & Co., as well as the government of Hong Kong. Mr. Lai holds an honours diploma in accountancy studies. He is a fellow member of the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Mr. Lee Kin Keung has been an Independent Non-Executive Director of the Company since November 2016. Mr. Lee 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 was admitted as a certified practising accountant of the Australian Society of Certified Practising Accountants in 1992. 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. Leung Ka Kui Johnny has been an Independent Non-Executive Director of the Company since January 2019. Mr. Leung holds a Bachelor of Laws of the University of London. Mr. Leung is a qualified solicitor in Hong Kong, England & Wales and Singapore, and is a Notary Public and China Appointed Attesting Officer. He has over 33 years of experience in legal field and is the senior partner of Messrs. Johnny K.K. Leung & Co., Solicitors & Notaries. Mr. Leung is currently an independent non-executive director of Celestial Asia Securities Holdings Limited (Stock Code: 1049), Ban Loong Holdings Limited (Stock Code: 30) and Asia Coal Limited (Stock Code: 835), all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) as well as Phoenitron Holdings Limited (Stock Code: 8066), which is listed on GEM of the Stock Exchange (“GEM”). Mr. Leung was an independent non-executive director of Aeso Holding Limited (Stock Code: 8341), which is listed on GEM, from 13 January 2017 to 8 June 2017.