Management

EXECUTIVE DIRECTORS

Lei Hong Wai (Chairman)   |    Cheung Kwok Wai Elton (Vice Chairman)   |    Leung Alex    |   

Lo Ming Wan   |    Yuan Huixia

INDEPENDENT NON-EXECUTIVE DIRECTORS

Lai Hok Lim   |    Lien Wai Hung    |    Tsang Chin Pang

REMUNERATION COMMITTEE

Lai Hok Lim (Chairman)   |    Lei Hong Wai   |   

Tsang Chin Pang    |    Lien Wai Hung

NOMINATION COMMITTEE

Lei Hong Wai (Chairman)   |    Lai Hok Lim   |   

Tsang Chin Pang    |    Lien Wai Hung

AUDIT COMMITTEE

Tsang Chin Pang (Chairman)   |    Lai Hok Lim   |    Lien Wai Hung

 

Executive Directors

Mr. Lei Hong Wai, aged 55, has over 20 years of extensive experience in corporate management, investment and business development. He is the chairman of the Nomination Commitee of the Board and a member of the Remuneration Commitee of the Board. He also holds directorships in certain subsidiaries of the Company. Mr. Lei is also a director of Eternity Finance Group Limited, the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Lei is currently the chairman of the board of directors and an executive director of Eternity Investment Limited (“Eternity”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under stock code: 764. In 2002, Mr. Lei was a director of The Chamber of Hong Kong Listed Companies Limited, which promotes interaction amongst its members which are listed companies in Hong Kong and the People’s Republic of China.

 

Mr. Cheung Kwok Wai Elton, aged 58, has over 30 years of experience in the area of corporate finance and securities industries. He holds a Master Degree in Accounting and Finance from the University of Lancaster in the United Kingdom. Mr. Cheung is also a director of Eternity Finance Group Limited, the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Cheung is currently the chairman of the board of directors and an executive director of Global Mastermind Holdings Limited (“Global Mastermind”) (stock code: 8063), a company listed on GEM operated by the Stock Exchange and an executive director of Eternity. Mr. Cheung was an executive director of the Company during the period from 11 October 2016 to 16 December 2016.

 

Mr. Leung Alex, aged 45, 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 both the Hong Kong Institute of Certified Public Accountants and the CPA Australia. He has more than 20 years of experience in auditing, accounting and corporate management as well as in the field of corporate finance, mergers and acquisition maters, financial and accounting management, corporate governance and compliance affairs. He also holds directorships in certain subsidiaries of the Company. Mr. Leung was an executive director of Affluent Partners Holdings Limited (a company listed on the Main Board of the Stock Exchange under stock code: 1466 during the period from 11 April 2016 to 30 August 2023.

 

Ms. Lo Ming Wan, aged 38, obtained her Bachelor of Business Administration in Accounting and Economics degree from The Hong Kong University of Science and Technology in 2007. She is a member of the Hong Kong Institute of Certified Public Accountants, The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). She has over 15 years of experience in auditing, accounting, company secretarial matters and financial management.

 

Mr. Yuan Huixia, aged 43, has been admited as a practicing solicitor in the People’s Republic of China and has over 16 years of extensive experience in corporate management, investment, legal affairs and business development. He holds a Doctorate Degree in Law, a Master Degree in Law and a Bachelor Degree in Law from the Southwest University of Political Science and Law in the People’s Republic of China.

 

Independent Non-executive Directors

Mr. Lai Hok Lim, aged 65, has been a practising solicitor in Hong Kong since 1989. He graduated from the University of Hong Kong with a Bachelor of Arts Degree and holds a Bachelor of Arts (Law) Degree from the University of Sussex in the United Kingdom and a Bachelor of Law Degree from Beijing University in the PRC. Mr. Lai is also an independent non-executive director of Global Mastermind.

 

Mr. Lien Wai Hung, aged 60, has been a practising solicitor in Hong Kong since 1997. Mr. Lien was also the chairman of the board of directors and an executive director of Zhi Cheng Holdings Limited, a company listed on the GEM of the Stock Exchange under stock code: 8130, during the period from 15 September 2010 to 31 July 2018 and 27 April 2010 to 31 July 2018, respectively.

 

Mr. Tsang Chin Pang, aged 45, is the chief financial officer and company secretary of Realord Group Holdings Limited (‘‘Realord’’), a company listed on the Stock Exchange (stock code: 1196), since August 2021. Mr. Tsang graduated from the Hong Kong University of Science and Technology with a bachelor of business administration in finance. He is also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tsang has over 22 years of experience in the field of auditing, accounting and finance. He has worked in international accounting firms from September 2001 to February 2011 and was the chief financial officer and company secretary of Realord from February 2011 to July 2016 and of D&G Technology Holding Company Limited, a company listed on the Stock Exchange (stock code: 1301) from November 2016 to September 2020.