Mr. Cheung Sze Ming
Mr. Cheung, joined the Group in February 2023 as an executive Director,
the chief financial officer, the company secretary and was appointed as the chairman of
the investment committee of the Company. Mr. Cheung has over 30 years of working
experience from an international audit firm and public listed companies. Mr. Cheung is
currently an executive director, the company secretary and the chief financial officer of
Affluent Partners Holdings Limited (stock code: 1466) since April 2018, a company listed
on the Stock Exchange, an independent non-executive director of Ocean Line Port
Development Limited (stock code: 8502) since November 2020, a company listed on the
GEM of the Stock Exchange and Yuk Wing Group Holdings Limited (stock code: 1536)
since January 2024, which is listed on the Stock Exchange.
Mr. Cheung holds a bachelor’s degree in Accountancy from the Hong Kong
Polytechnic University. He is also a fellow member of the Association of Chartered
Certified Accountants and a member of the Hong Kong Institute of Certified Public
Accountants. He had spent about 8 years in an 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), from October
2011 to March 2018, and an independent non-executive director of Great Wall Terroir
Holdings Limited (stock code: 524), from March 2021 to November 2024, which are both
listed on the Stock Exchange.
Ms. Li Kai Lai Miranda
Ms. Li, has been the Executive
Director since 16 December. Ms. Li obtained a Diploma in Computer
Programming and Analysis from Seneca College of Applied Arts and
Technology in Canada in June 2004. She has over 15 years of experience
in corporate management. Since January 2021, Ms. Li has been an executive director of Yuk Wing Group Holdings
Limited (stock code: 1536) which is listed on the Stock Exchange. From 2009 to 2014, she was a director of
Soho Workstation Limited, a private company which was dissolved by
deregistration in January 2018, and was mainly responsible for
formulating marketing strategies and working on ad-hoc projects related
to business centre field. From 2009 to 2022, she was a director of Trusty
Surveyors Limited, mainly responsible for rental related service to tenants
and assisting with lease renewal. Since November 2010, she has also
been a director of Soho Funds Investment Limited, mainly responsible for
providing a spectrum of yachting solutions, including insurance, berthing,
captains and crew, management and emergency support services for
luxury yacht charter. Ms. Li was an independent non-executive director of
Hing Ming Holdings Limited (stock code: 8425) which is listed on GEM of
the Stock Exchange, from 9 May 2018 to 16 February 2022.