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Board of Directors

Executive Directors
Mr. NG Ying Kit
Joined the Company as the vice president of the business development and corporate finance division in June 2014, and was appointed as an Executive Director and the Compliance Officer of the Company in February 2015. He is mainly responsible for business development and corporate finance function of the Group and holds directorships in various subsidiary companies. Mr. Ng has more than 10 years of experience in corporate finance and investment banking and has considerable experience in mergers and acquisitions, debt and equity financing and corporate strategic planning. Prior to joining the Company, he held senior management position in a Hong Kong listed company overseeing corporate finance function. Mr. Ng graduated from the University of Hong Kong with a Bachelor’s degree in Electrical and Electronic Engineering.
Non-Executive Directors
Ms. KWONG Pui Yin
Graduated from Flinders University with a bachelor’s degree in Business Administration in 2002. She has over 20 years of experience in corporate mergers and acquisitions, asset management, internal control management and business operation management. Ms. Kwong joined the Company as a vice president since 2020 and has been participating in team management, resource allocation, business development, performance assessment, strategic planning and internal control management of the Company.
Independent Non-Executive Directors
Mr. LEE Wai Ming
Appointed as an independent non-executive Director of the Company in November 2020. Mr. Lee has more than 25 years of experience in the field of accounting, corporate finance and management. He holds a Bachelor of Arts (Hons) degree in Accountancy from the Hong Kong Polytechnic University. Mr. Lee is a Certified Public Accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.
Mr. CHANG Xuejun
Appointed as an Independent Non-Executive Director of the Company in March 2016. Mr. Chang is a qualified lawyer in the People’s Republic of China (the “PRC”). He graduated from Northwest University of Political Science and Law in Xi’an City, the PRC in1993. He has more than 20 years’ legal experience. He had been working as a secretary and assistant judge at the Intermediate People’s Court in Lanzhou City, Gansu Province, the PRC from August 1993 to May 1999. He has joined LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC as a lawyer since May 1999. Mr. Chang is currently the partner of LI & PARTNERS Attorneys at law (廣東聖天平律師事務所) in Shenzhen, the PRC.
Mr. LI Juhui
Appointed as an independent non-executive Director of the Company in April 2024. Mr. Li has more than 10 years’ experience in the finance industry. Mr. Li holds a bachelor’s degree in International Economics and Trade from Zhengzhou University (鄭州大學), a master’s degree in Business Administration from Shanghai Jiao Tong University (上海交通大學) and a degree of Doctor of Business Administration in Global Financial Management from Arizona State University.
 
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