MA Kai Cheung, PhD, SBS, BBS, is the co-founder of the Group. He served as the Chairman and executive director since the listing of the Company on the Stock Exchange in 1991 and was appointed as the Honorary Chairman and re-designated as non-executive director of the Company since 1 January 2014. He was re-designated as executive director of the Company on 10 December 2020. Mr. Ma has over 30 years of experience in the restaurant business and property development. He was a committee member of the 9th, 10th and 11th National Committee of the Chinese People’s Political Consultative Conference. He is the consultant of All-Chinese Federation of Returned Overseas Chinese, the permanent honorary president of Shenzhen Overseas Chinese International Association, the permanent honorary president of Federation of Hong Kong Chiu Chow Community Organizations Ltd., the permanent honorary president of Hong Kong Chiu Chow Chamber of Commerce Limited and the permanent honorary president of Hong Kong & Kowloon Chiu Chow Public Association. Mr. Ma is the elder brother of Mr. Ma Kai Yum and the father of Mr. Ma Hung Ming, John,
MA Kai Yum, PhD , is a co-founder of the Group, has been a Director of the Group since 1984, and Chairman of the Group since 1 January 2014. Mr. Ma accumulated many years of management experience from garment business, property development, hotel and catering business. Mr. Ma is currently responsible for the important decision-making and business development of the Group. Mr. Ma is a former member of Guangdong Provincial Committee of Chinese People’s Political Consultative Conference and also serves as President of Hong Kong & Kowloon Chiu Chow Public Association, Supervisor of Hong Kong Chiu Chow Chamber of Commerce Secondary School, Executive Chairman of Hong Kong Changsha Chamber of Commerce, Vice President of Federation of Hong Kong Chiu Chow Community Organization, Vice-Chairman of the Chinese Manufacturers Association of Hong Kong and Chairman of Hong Kong Commerce, Industry, and Professionals Association. Mr. Ma is the younger brother of Mr. Ma Kai Cheung.
MA Hung Ming, John, PhD, BBS, JP, is Executive Director of the Group since May 2009. Mr. Ma joined the Group in 1990. He has been the Managing Director of Carrianna Holdings Limited since April 2002 and is currently responsible for the Group’s property development operations. He has extensive experience in the catering industry, as well as property management and development. Mr. Ma was awarded the Bronze Bauhinia Star (BBS) from The Government of the Hong Kong Special Administrative Region in 2003 and a Honorary Doctorate of Philosophy degree by Morrison University in 2004. In 2011, he was awarded the Honorary Citizen by the Shenzhen government. He was the Chairman of Tung Wah Group of Hospitals for the year 2002. He is a member of Tung Wah Group of Hospitals Advisory Board, a member of the Standing Committee of Shenzhen Committee of Chinese People’s Political Consultative Conference and the President of Youth Council. He also serves as the Vice Chairman of Federation of Hong Kong Guangdong Community Organisations, Vice President of Hong Kong Chiu Chow Chamber of Commerce and the Vice President of Kowloon Federation of Associations. Mr. Ma is an Independent Non-Executive Director of Liu Chong Hing Investment Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. Mr. Ma is the son of Mr. Ma Kai Cheung.
Mr. Liang Rui, is Executive Director and Chief Executive Officer since January 2021. Mr. Liang is a representative of Shenzhen Municipal People's Congress. He holds a doctoral degree in technical economics and management from the School of Economics and Business Administration of Chongqing University and a postdoctoral degree in applied economics from the School of Economics and Finance of Xi’an Jiaotong University. Since 2000, Mr. Liang has worked for the Shenzhen Luohu District People’s Government for nearly 17 years, serving various senior posts including deputy director of the Letters and Calls Bureau, director of the District Committee (Government) Office, director of the District Civil Affairs Bureau, and secretary and director of the Party’s Working Committee of Nanhu Street Office. He has served as the chief executive officer of Shuibei Jewelry Group since October 2017. Mr. Liang has served as the chief executive officer of Coolpad Group Limited from September 2019 to December 2020.
CHAN Francis Ping Kuen, is Executive Director and Chief Financial Officer of the Group since March 2020. Mr. Chan has over 25 years of experience in auditing, accounting and financial management. Prior to joining the Group, Mr. Chan has held senior finance positions in a number of listed companies and multinational corporations. He was also the director of an investment and business consultancy firm and has extensive experience in corporate finance and investment in the Mainland China and Hong Kong. He also possesses substantial working experience in public accountancy practice with an international accounting firm. Mr. Chan holds a bachelor’s degree in economics from the University of Sydney in Australia. He is a member of the Chartered Accountants Australia and New Zealand and the Hong Kong Institute of Certified Public Accountants.
LO Ming Chi, Charles, is Independent Non-Executive Director of the Company. Mr. Lo joined the Group in 1991. Mr. Lo is a member of the CPA Australia and fellow of the Financial Services Institute of Australasia. Mr. Lo is an Independent Non-Executive Director of Cash Financial Services Group Limited. He was an Executive Director of Winshine Science Company Limited (formerly known as Winshine Entertainment & Media Holding Company Limited) from 3 October 2009 until 10 November 2014 when he was re-designated as Non-Executive Director and served until 18 December 2017. All these companies are listed on The Stock Exchange of Hong Kong Limited. He has more than 30 years of professional and business experience in financial and investment services in Australia, Hong Kong and other Asian counties.
LO Man Kit, Sam, is Independent Non-Executive Director of the Company. Mr. Lo joined the Group in July 2004. Mr. Lo is a practising solicitor in Hong Kong and a consultant of Messrs. C.C. Lee & Co.. He has over 20 years of extensive experience in the areas of conveyancing, banking and commercial law. He is also admitted as solicitor in Singapore.
WONG See King, is Independent Non-Executive Director of the Company. Mr. Wong joined the Group in August 2007. Mr. Wong is currently the Chief Financial Officer of HAGER Asia Limited, a subsidiary of the HAGER Group which is a market leader of selling building hardware products in the US market, is engaging for building hardware business in China and Hong Kong. Mr. Wong had also worked as financial and business executive in various Australian, UK and US multi-national companies. He has over 20 years of working experience in corporate finance, building hardware, consumer goods manufacturing and distribution business in Hong Kong and China and property development business in Australia. He holds a bachelor’s degree in Economics from Macquarie University (Australia) and is a member of the CPA Australia.
Listed Date 01 Nov 1991
26/F., Wyler Centre, Phase II,
200 Tai Lin Pai Road,
Kwai Chung, New Territories,
Telephone (852) 2426-1021
Facsimile (852) 2480-5644