Board of Directors

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Board of Directors

  • Mr. Chan Ming Kei
      Mr. Chan Ming KeiExecutive Director & Company Secretary

      Mr. Chan Ming Kei (“Mr. Chan”), aged 33, is currently an Executive Director, company secretary, compliance officer and authorized representative of the Company. Mr. Chan joined the Group in
      September 2016 and was appointed as executive Director with effect from 7 November 2016. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and has extensive experiences in accounting, financial management and company secretarial works. He holds Bachelor of Business Administration (Hons) majoring in Accounting from The Hong Kong University of Science and Technology.

    • Mr. Hung Tat Chi Alan
        Mr. Hung Tat Chi AlanExecutive Director

        Mr. Hung Tat Chi Alan (“Mr. Hung”), aged 38, was appointed as Alternate Director to Mr. Yenal on 11 January 2016. Mr. Hung was also appointed as executive Director of the Company on 22 March 2017. Mr. Hung holds Master Degree in Civil Engineering and Business Administration. He is specialized in commercializing recycled products in the construction industry and in waste tyres solutions. Mr. Hung has more than 10 years of experiences in China and established extensive network with government officials and executives, and investors, entrepreneurs, professionals and academics in Asia, America, Europe and the Middle East. Mr.Hung has been the Deputy Secretary General of the Preparatory Committee for the World Summit of Chinese Entrepreneurs since 2005, and has been taking up senior positions in organizations of different sectors for more than 8 years. Mr. Hung was an executive Director of Aurum Pacific (China) Group Limited (stock code: 8148) from 2 March 2016 to 20 March 2017.

      • Mr. Leung Man Chun
          Mr. Leung Man ChunIndependent Non-executive director

          Mr. Leung Man Chun (“Mr. Leung”), aged 29, was appointed as an Independent Non-executive Director on 1 March 2016. Mr. Leung is also members of the Nomination Committee and the Remuneration Committee, and the Chairman of the Audit Committee. Mr. Leung has been engaging in financial services sector for over 6 years, along with ample experience in an international accounting firm and an international bank. He currently serves as a corporate finance principal for a professional firm. He obtained a bachelor’s degree in social sciences from Hong Kong Baptist University in 2009. Mr.Leung is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Leung has been appointed as an Independent Non-executive Director of Aurum Pacific (China) Group Limited (Stock code: 08148), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, since 23 February 2016.

        • Mr. Ling Ko Yin Jason
            Mr. Ling Ko Yin JasonExecutive Director

            Mr. Ling Ko Yin Jason (“Mr. Ling”), aged 35, was appointed as an executive Director with effect from 16 December 2016. Mr. Ling obtained a degree of Bachelor of Economics and Finance from The University of Hong Kong. Mr. Ling has extensive experience in merger and acquisitions, post-deal management and also has extensive knowledge in the industries of agriculture, cleantechnology, real estate, fund investment and education sector. Mr.Ling has worked in the advisory department of an international accounting firm for number of years. Mr. Ling is a member of the Hong Kong Institute of Certified Public Accountants and Chartered Financial Analyst of CFA Institute.

          • Ms. Choy So Yuk, BBS, JP
              Ms. Choy So Yuk, BBS, JPIndependent Non-executive director

              Ms. Choy So Yuk, BBS, JP (“Ms. Choy”), aged 66, was appointed as an Independent Non-executive Director on 12 May 2015. Ms. Choy is also members of the Audit Committee and Nomination Committee and Chairlady of the Remuneration Committee. Ms. Choy obtained her Bachelor of Science and Master of Philosophy degrees from the University of Hong Kong in 1974 and 1980 respectively. Ms.Choy was the founding managing director of SHK International Services Limited (which was subsequently acquired by Ms. Choy and changed its name to Oriental-Western Promotions Limited).Ms. Choy holds a wide variety of political, social and academic positions, such as a deputy of the National People’s Congress and a director of Fujian Middle School. Ms. Choy was a member of the Fujian Provincial Committee of the Chinese People’s Political Consultative Conference and a member of the Legislative Council in Hong Kong from 1998 to 2008. Ms. Choy has been appointed as an Independent Non-executive Director of Ping Shan Tea Group Limited (formerly known as Huafeng Group Holdings Limited, (stock code: 364) since August 2002 and an Independent Non-executive Director of Loudong General Nice Resources (China) Holdings Limited (stock code: 988) since June 2009.

            • Ms. Lam Yuk Ying, Elsa
                Ms. Lam Yuk Ying, ElsaIndependent Non-executive director

                Ms. Lam Yuk Ying Elsa (“Ms. Lam”), aged 57, was appointed as an Independent Non-executive Director on 2 September 2013. She is also members of the Audit Committee and Remuneration Committee, and Chairlady of the Nomination Committee. Ms. Lam holds, Type 1 (Dealing in Securities), Type 2 (Dealing in futures contracts), Type 6 (advising on corporate finance) and Type 9 (Asset Management) regulated activities license issued by the Securities and Futures Commission. Ms. Lam has over 10 years of experience in the securities industry and more than 15 years of experience in the treasury function in several major banks. Ms. Lam was an executive Director of Value Convergence Holdings Limited (Stock Code: 821) from 23 February 2011 to 28 December 2012. Ms. Lam currently is a director of VC Asset Management Limited, a wholly-owned subsidiary of Value Convergence Holdings Limited. Ms. Lam was also an associate director of Excalibur Hong Kong and held senior positions at Glory Sky Global Markets Limited and Kingston Securities Limited. She was also the head of the treasury department of KBC Bank N.V.

              • Mr. Chan Wai Kit
                  Mr. Chan Wai KitNon-Executive Director

                  Mr. Chan, aged 34, graduated from the Curtin University of Technology, Australia, with a Bachelor of Commerce Degree in Information Systems and a Master of Accounting Degree in September 2006 and February 2008, respectively. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as mergers and acquisitions. He is currently an executive director, deputy-chairman, authorised representative and compliance officer of Aurum Pacific (China) Group Limited (“Aurum Pacific”), a company listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8148).

                  Mr. Chan is also a director of First Surplus Investments Limited, in which the Company and Aurum Pacific indirectly holds 40% and 60% of its issued capital, respectively. He is also an executive director of Green Energy Group Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 979).

                  Mr. Chan has been appointed as a committee member of the 9th Committee of Maoming City of The Chinese People’s Political Consultative Conference since December 2016. Mr. Chan was the chairman, executive director, authorised representative and compliance officer of PPS International (Holdings) Limited, a company listed on the GEM of the Stock Exchange (Stock Code: 8201) from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 873) from July 2016 to August 2016.

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