Mr. Cheng Chi Kin, has been appointed as the executive Director since August 2021 and appointed the Chairman of the Company since November 2021. Mr. Cheng also has been appointed the Chairman of the investment committee of the Company since March 2022. He obtained a Degree in Business Studies from University of Glamorgan and a Master Degree in Business Administration from University of Wales. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of International Accountants. Mr. Cheng has over 26 years of working experience in mergers and acquisitions, finance and accounting, banking, asset management and funds operations in various industries.

Mr. Wong Siu Keung, Joe has been appointed as the Executive Director since March 2022 and the Member of the investment committee of the Company since January 2022. Mr. Wong obtained a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master’s Degree of Corporate Governance from Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years.

Mr. Chiu Wai On, has been appointed as the Independent Non-Executive Director since June 2009 and is also the Chairman of each the audit committee, remuneration committee and nomination committee of the Company. He is a member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Chiu possesses over 10 years of professional experience in accounting and auditing services.

Mr. Man Kwok Leung, has been appointed as the Independent Non-Executive Director since May 2009. He is a solicitor of the High Court of Hong Kong and civil celebrant of marriages. Mr. Man has extensive experience in the legal practice and had been appointed by Xinhua News Agency as district advisor from 1995 to 1997.

Mr. Sheung Kwong Cho, has been appointed as the Independent Non-Executive Director since May 2021. He holds a Bachelor of Commerce in Accounting from Macquarie University in Australia and is a member of The Hong Kong Institute of Certified Public Accountants. Mr. Sheung has more than 15 years of experience in corporate governance, mergers and acquisitions, auditing and financial management.