Board of Directors

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

      Mr. Hung Tat-Chi Alan (“Mr. Hung”), aged 41, was appointed as executive Director of the Company on 22 March 2017. He is currently the authorised representative and compliance officer of the Company. Mr. Hung holds Master Degrees in Civil Engineering and Business Administration and is a member of the International Institute of Management. He is specialized in construction and environmental engineering, research and development, sales and marketing, fundraising, mergers and acquisitions, business administration and event management. Mr. Hung has been taking up key positions as engineering professional and senior executive in public companies, private enterprises and statutory body for more than 12 years, and has established extensive network with government officials, entrepreneurs, organisation leaders, scholars and professionals. He is the Executive Vice Chairman of Shenzhen Hong Kong Youth Exchange Promotion Association, Secretary General of the Chinese Turkish Economic and Cultural Exchange Association and Deputy Secretary General of the Preparatory Committee for the World Summit of Chinese Entrepreneurs. Mr. Hung was appointed as alternate Director to Mr. Bülent Yenal (“Mr. Yenal”) on 11 January 2016, and resigned as alternate Director immediately following the resignation of Mr. Yenal with effect from 14 June 2017. He 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 32, was appointed as an independent non-executive Director of the Company on 1 March 2016. Mr. Leung is also the chairman of the Audit Committee,members of the Nomination Committee and the Remuneration Committee. He 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 and has joined the Council of the Hong Kong Institute of Certified Public Accountants in 2018.Mr. Leung is currently an independent non-executive director of Aurum Pacific (China) Group Limited (stock code: 8148) whose shares are listed on the GEM of the Stock Exchange since 23 February 2016.

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

          Mr. Ling Ko Yin Jason (“Mr. Ling”), aged 38, 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 68, was appointed as an independent non-executive Director of the Company on 12 May 2015. Ms. Choy is also the Chairperson of the Remuneration Committee, members of the Audit Committee and Nomination 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 the Fukien Chamber of Commerce Education Fund Limited establishing Fujian Middle Schools. 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 was appointed as an independent non-executive director of Silk Road Logistics Holdings Limited (formerly known as Loudong General Nice Resources (China) Holdings Limited) (stock code: 988) since 2009. Ms. Choy was an independent non-executive director of Blockchain Group Company Limited (formerly known as Ping Shan Tea Group Limited) (stock code: 364) from 2002 to 2017. On 19 November 2018, Blockchain Group Company Limited was ordered to be wound up by the High Court of Hong Kong and trading in its shares was suspended.

            Ms. Choy is also currently an independent non-executive director of Best Mart 360 Holdings Limited (stock code: 2360).

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

              Ms. Lam Yuk Ying Elsa (“Ms. Lam”), aged 59, was appointed as an independent non-executive Director of the Company on 2 September 2013. She is also the Chairperson of the Nomination Committee, members of the Audit Committee and Remuneration Committee. Ms. Lam is currently the deputy chief executive officer of Kingdom Investment Managers Limited and holds Type 4 (Advising on Securities) 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 banks. Ms. Lam was an executive director of Value Convergence Holdings Limited (Stock Code: 821) from February 2011 to December 2012. 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.

              During Ms. Lam’s term as the Company’s independent non-executive director, she has been holding Type 4 (Advising on Securities) and Type 9 (Asset Management). She held Type 1 (Dealing in Securities) and Type 2 (Dealing in futures) in certain period in the past.

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

                Mr. Chan Wai Kit (“Mr. Chan”), aged 36, was appointed as a non-executive Director of the Company with effect from May 2017. Mr. Chan holds a Bachelor Degree in Information System and a Master Degree of Accounting from Curtin University of Technology, Australia. Mr. Chan has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as merger and acquisition. 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 January 2017.

                Mr. Chan was an executive director, authorised representative and a compliance officer of Aurum Pacific (China) Group Limited (stock code: 8148), a company listed on the GEM of the Stock Exchange of Hong Kong Limited (“Stock Exchange”) from October 2014 to November 2018. Mr. Chan was the chairman and executive director of PPS International (Holdings) Limited (stock code: 8201), a company listed on the GEM of the Stock Exchange from June 2015 to July 2016. Mr. Chan was also an executive director of China Taifeng Beddings Holdings Limited (former stock code: 873), a company listed on the Main Board of the Stock Exchange (listing of shares was cancelled since 21 February 2019) from July 2016 to August 2016. He was also an executive director of Green Energy Group Limited (stock code: 979), a company listed on the Main Board of the Stock Exchange from February 2017 to July 2017. Mr. Chan was an executive Director of Elegance Optical International Holdings Limited (stock code: 907), a company listed on the Main Board of the Stock Exchange from May 2017 to April 2018. He was an independent non-executive director of Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178) from December 2017 to October 2018 and Ding He Mining Holdings Limited (stock code: 705), a company listed on the Main Board of the Stock Exchange from January 2018 to July 2018.

                Mr. Chan has been appointed as executive director of Asia Television Holdings Limited (stock code: 707) since November 2018.

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