• Directors



Directors

Executive Directors


Dr. Wong Yun Kuen (Chairman)
Dr. Wong Yun Kuen ("Dr. Wong"), aged 60, joined the Company in December 2014 and was appointed as an independent non-executive Director. Dr. Wong has been re-designated from an independent non-executive Director to executive Director in July 2017 and appointed as Chairman of the Board and a director of certain subsidiaries of the Company. Dr. Wong received his Ph.D. degree from Harvard University, and was a "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 and Investment Institute.

Dr. Wong is currently an executive director and the chairman of UBA Investments Limited (stock code: 768), an executive director of Ngai Shun Holdings Limited (stock code: 1246), and an independent non-executive director of GT Group Holdings Limited (stock code: 263), Kingston Financial Group Limited (stock code: 1031), DeTai New Energy Group Limited (stock code: 559) and Sincere Watch (Hong Kong) Limited (stock code: 444). Dr. Wong was an independent non-executive director of China Sandi Holdings Limited (stock code: 910) since April 2009 and re-designated as non-executive director in September 2016. The securities of the above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’). Dr. Wong is also an independent nonexecutive director of Kaisun Energy Group Limited (stock code: 8203), whose securities are listed on the Growth Enterprise Market of the Stock Exchange.


Mr. Sheung Kwong Cho
Mr. Sheung Kwong Cho (“Mr. Sheung”), aged 37, joined the Group in May 2015 as the financial controller. In June 2016, he was appointed as the company secretary and authorized representative of the Company. On 31 October 2017, Mr. Sheung was appointed as an executive director of the Company. Mr. Sheung holds a Bachelor of Commerce in Accounting from Macquarie University in Australia. He is a member of the Hong Kong Institute of Certified Public Accountants and has more than 12 years of experience in corporate governance, mergers and acquisitions, auditing and financial management.

Mr. Sheung is currently the authorized representative and company secretary of Kong Shum Union Property (Holding) Limited (stock code: 8181), whose securities are listed on the Growth Enterprise Market of the Stock Exchange.