Independent Non-Executive Director
Mr. Ha Chuen Yeung, aged 28, holds a Higher Diploma in Applied Art at Hong Kong Art School. Mr. Ha was engaged in advertising, multi-media and interactive media creation work after graduation, and has been Managing Director and Creative Director at Da-M-Pire Studio.
Mr. Lau King Hang, aged 43, graduated from National Taiwan University with a Bachelor’s degree in Chemistry and received a Master’s degree in Business Administration and a Master’s degree in Financial Services from The Open University of Hong Kong. He is a member of The Hong Kong Institute of Directors and is a member of The Hong Kong Management Association and obtained the title of Professional Manager. Mr. Lau is currently an executive director of Mission Capital Holdings Limited (Stock Code: 1141), a Hong Kong listed company. He was also an executive director of Mascotte Holdings Limited (Stock Code: 136), from June 2011 to March 2014. Mr. Lau has over 15 years of extensive management experience in sales and marketing in high technology and chemical industry; packaging and printing services, food and beverage operations; and investments experience.
Mr. Cai Chun Fai, aged 36, is the chief operation officer of Well Link Securities Limited, a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) to carry on the regulated activities of dealing in securities and dealing in futures contracts. Mr. Cai is also the company secretary and chief operation officer of Hui’s Finance Group Holdings Limited, a company principally carries on the business of money lending through its subsidiary. Mr. Cai was the company secretary of China Fortune Financial Group Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 290) from February 2012 to April 2014. Mr. Cai holds the degree of Bachelor of Arts in Accountancy from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cai has over ten years’ experience in auditing, accounting and financial management. Mr. Cai is an independent non- executive director of Royal Catering Group Holdings Company Limited (stock code: 8300), the shares of which are listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange.
Mr. Tse Yuen Ming, aged 47, is a partner of Messrs. Tung, Ng, Tse & Heung. He holds a bachelor of laws degree with honour from the University of Hong Kong and admitted to The Supreme Court of Hong Kong as a solicitor in 1993. Mr. Tse is currently a member of the Lions Club of H.K. (Mainland), Chairman of Professional Services Committee of the Hong Kong Chamber of Small & Medium Business and the Legal Adviser of Life Underwriters & Sales Executives Board (HK) Limited, Life Underwriters & Sales Executive Board, Hong Kong Exhibitors Association, ECO-Foundation Organisation and Children’s Thalassaemia Foundation. Mr. Tse is currently an independent non-executive director of Daido Group Limited (stock code: 00544) which is listed on the Main Board of the Stock Exchange.
Dr. Chan Yiu Wing, aged 62, holds a doctor of business administration in The Hong Kong Polytechnic University in 2002 and a PhD in Buddhism in The University of Hong Kong in 2012. Dr. Chan has been working in the Hong Kong Police Force for 25 years till the position of a Senior Superintendent and then continue to work as a Chief Staff Officer, AMS for a further 10 years. He is currently the advisor of the Hong Kong Life-Saving Society. Dr. Chan has also received the Chief Executive’s Commendation for Government Public Service in 2004 and six Commanding Officer’s Commendations when he was working under the Hong Kong Police Force. Apart from his directorship with the Group, Dr. Chan currently does not hold any directorship in any other listed company in last three years.
Ms. Liu Jianyi, aged 28, holds a master of business administration in Johnson At Cornell University in 2014 and a bachelor of system engineering in The Chinese University of Hong Kong in 2010. Ms. Liu is currently working as vice president of a corporate financial services institution and has extensive management experience in corporate finance and equity funds. She is currently also the vice president of Asia Business Association.
Mr. Mazher Hussain, aged 26, has long track record of successfully promoting and spreading awareness of products over the Internet and through events. He has extensive experience of public relations marketing, events management, print media, video production, interactive marketing and online brand management.
Listed Date 12 Aug 2002
Address Suite B, 6/F., One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
Telephone (852) 2153-3330
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