Mr. Mak Ka Wing, Patrick
Mr. Mak, joined the Group in July 2017 and was appointed as an independent non-executive Director, the chairman of the nomination committee and a member of each of the audit committee and remuneration committee of the Company. Mr. Mak is a registered solicitor of the High Court of Hong Kong and Managing Partner of Patrick Mak & Tse, Solicitors. Mr. Mak has over 20 years’ legal experience in the legal field. He was awarded the Common Professional Examination Certificate in Laws by the University of Hong Kong in 1995 and was awarded his Postgraduate Certificate in Laws (P.C.LL) by the University of Hong Kong in 1998.
Mr. Mak is currently an independent non-executive director of Fresh Express Delivery Holdings Group Co., Limited (stock code: 1175) and the independent non-executive director of Macau Legend Development Limited (stock code: 1680), the securities of these companies are listed on the Main Board of the Stock Exchange.
Mr. Lam Wai Hung
Mr. Lam, joined the Group in September 2022 and was appointed as an independent non-executive Director, the chairman of audit committee and a member of each of the nomination committee and the remuneration committee of the Company. Mr. Lam holds a Bachelor of Accounting and Finance Degree from Leeds Metropolitan University and is a member of the Association of Chartered Certified Accountants. He had been working in various companies listed on the Stock Exchange, and was responsible for works related to financial management, corporate finance, merger and acquisition, investor relationship and corporate governance.
Mr. Lam is currently an independent non-executive director of Kin Shing Holdings Limited (stock code: 1630) whose securities are listed on the Main Board of the Stock Exchange. Mr. Lam is currently an independent non-executive director of Smart City Development Holdings Limited (formerly known as Deson Construction International Holdings Limited) (stock code: 8268) whose securities are listed on GEM of the Stock Exchange.
Mr. Lam Cheung Shing, Richard
Mr. Lam, was the deputy chairman and chief executive officer of EverChina Int’l
Holdings Company Limited, a company listed on the Main Board of The Stock Exchange of
Hong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 202) from June 2009 to October
2023 and is now a senior consultant of EverChina Int’l Holdings Company Limited.
Currently, Mr. Lam is an independent non-executive director of Lajin Entertainment
Network Group Limited (stock code: 8172), whose shares are listed on the GEM of the
Stock Exchange. He is also an independent non-executive director of China Water Industry
Group Limited (stock code: 1129) and Legend Strategy International Holdings Group
Company Limited (stock code: 1355), whose shares are listed on the Main Board of the
Stock Exchange.
Mr. Lam is a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lam was admitted to the Master Degree of Business Administration in the Chinese University of Hong Kong in 2006. Mr. Lam spent over ten years in PricewaterhouseCoopers, an international accounting firm and promoted to a senior audit manager, and is equipped with extensive experience in accountancy, taxation and corporate finance. Mr. Lam held senior positions in a number of listed companies in Hong Kong, including Sun Hung Kai & Co., Limited, Kingsway SW Asset Management Limited and U-Cyber Technology Holdings Limited. Besides, Mr. Lam was appointed as either an independent non-executive director or an executive director in various companies whose shares are listed on the Main Board of the Stock Exchange during the period from 2001 to 2014, including Eagle Legend Asia Limited, Kai Yuan Holdings Limited and China Pipe Group Limited.