Announcements
2026/09/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
Financial
Report PDF Download
Report PDF Download
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 20 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. JI Yuan
Graduated from Jinan University in Guangzhou, the People’s Republic of China
(“PRC”) with a bachelor’s degree in English (Language and Literature) in June 2013. She is currently
the vice president of International Business Digital Technology Limited, a company listed on the Main
Board of the Stock Exchange (Stock Code: 1782). From February 2025 to August 2025, she served as
the assistant to the chief executive officer of International Security Technology Ltd.（國際安全技術有
限公司）in Hong Kong. From October 2024 to January 2025, she served as the business management
director of the Company. From May 2019 to August 2024, she served as the office director and
presidential assistant of Shenzhen Huazhenglian Industrial Co., Ltd.（深圳市華正聯實業有限公司）in
the PRC.
Independent Non-Executive Directors
Ms. LIU Luqing
Graduated from The Open University of Fujian in the PRC, earning a higher
educational diploma in e-commerce in July 2017. She also obtained a bachelor’s degree in accounting from Jilin University in the PRC in January 2023. From January 2025 to July 2025, she served as the
project manager in the marketing department of Fujian branch of State Grid International Leasing
Company Ltd.（國網國際融資租賃有限公司）, in the PRC. Prior to this, she held several positions at Fujian Hongshun Leasing Co., Ltd.*（福建宏順租賃有限公司）in the PRC, specifically, serving in the
marketing department and the finance and risk management departments from September 2018 to September 2024.
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. LAM Tze Chung
Has over 21 years of experience in accounting and financial management gained from working in various listed companies in Hong Kong. Mr. Lam is currently the chief financial officer of
TBK & Sons Holdings Limited (“TBK”), a company listed on the Main Board of The Hong Kong Stock Exchange (the “Stock Exchange”) (Stock Code: 1960). Prior to this, he was the finance manager of
TBK from September 2019 to April 2022. Additionally, he was the company secretary of Hong Kong Life Sciences and Technologies Group Limited (a company, whose shares were formerly listed on the
GEM of the Stock Exchange) from March 2013 to May 2019. He also previously served as the senior accountant of China Energy Development Holdings Limited, a company listed on the Main Board of the
Stock Exchange (Stock Code: 228) from June 2006 to June 2016.
Mr. Lam obtained a Master of Science in Finance from the City University of Hong Kong in July 2013 and a Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University in October 2008.
Mr. Lam is currently a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.
