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Group Structure

List of Directors

Board Committee

Mr. Cheng Ting Kong - Chairman and executive Director

Mr. Cheng Ting Kong, was appointed as the Chairman and executive Director on 5 July 2013. Mr. Cheng is also the chairman and executive director of Imperium Group Global Holdings Limited (Stock code: 776), a company listed on the main board of the Stock Exchange. Mr. Cheng has extensive experience in corporate management and investment. Prior to his appointment as the Chairman and the executive Director, Mr. Cheng was the senior manager of the Company.

Ms. Cheng Mei Ching - Executive Director

Ms. Cheng Mei Ching, is the Executive Director of the Company, holds a bachelors degree in commerce (marketing and advertising) from Curtin University of Technology in Perth, Western Australia. Ms. Cheng has over the past adopted a pragmatic and proactive management approach; and delivered solid performance in various areas, in particular corporate management and internal control.

Mr. Lui Man Wah - Executive Director

Mr. Lui Man Wah, is the Executive Director of the Company and the Non-executive Director of Winto Group (Holdings) Limited (Stock code: 8238). Mr. Lui has over 10 years of experience in financial institutions. He obtained a Bachelor of Arts degree in business studies from the Hong Kong Polytechnic University in 2004 and obtained a Master of Commerce degree from Macquarie University in 2005.

Mr. Chim Tak Lai - Executive Director

Mr. Chim Tak Lai, is the Executive Director of the Company. Mr. Chim obtained a Bachelor of Art degree of in Business Economics from the University of Hertfordshire in 2006. Since September 2020, Mr. Chim is the financial controller of the Group and his primary responsibilities is to oversee all financial accounting operations, including group reporting, budgeting, audit, treasury function, consolidation and financial reporting. Mr. Chim has substantial experiences in financial planning, accounting, sales, and carrying out business planning and projects.

Mr. Tou Kin Chuen - Independent non-Executive Directors

Mr. Tou Kin Chuen, is the independent non-executive director of the Company and Suncity Group Holdings Limited (Stock code: 1383), is the principal of Roger K.C. Tou & Co., Mr. Tou graduated from the Hong Kong Shue Yan University with a Honours Diploma in Accounting in 2001. He is experienced in audit, taxation, company secretarial, insolvency and finance for over 20 years. Mr. Tou is a member of the Hong Kong Institute of Certified Public Accountants and an associate of the Taxation Institute of Hong Kong.

Mr. Chan Tin Lup - Independent non-Executive Directors

Mr. Chan Tin Lup, Trevor, has been in the legal field for over 26 years. He received his law degree from the University of London and his Postgraduate Diploma in Legal Practice from the University of Wolverhampton with commendation. Mr. Chan has been an independent non-executive director of National Arts Entertainment and Culture Group Limited (Stock Code: 8228), a company registered in Bermuda and the shares of which are listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited, from 13 May 2009 to 1 July 2018.

Mr. Jim Ka Shun - Independent non-Executive Directors

Mr. Jim Ka Shun, is a holder of Bachelor of Engineering in Computer Engineering from The Hong Kong University of Science and Technology in 2004. Mr. Jim is a Financial Risk Manager (FRM) of the Global Association of Risk Professionals. Mr. Jim has over 10 years of relevant experience in financial industry, with extensive experiences and knowledge in mergers and acquisitions, corporate finance, investment in various asset classes. During his appointment as an independent non-executive director, Mr. Jim was appointed as the executive director and type 9 responsible officer of Great Wall Securities Limited. And later Mr. Jim joined in Golden Great China Fund Management Limited and was also previously appointed as the executive director and type 4 and 9 responsible officer. And he has been as an executive director of China Financial Leasing Group Limited(stock code: 2312), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from 1 January 2016 to 3 August 2018.

Currently, Mr. Jim is appointed as the executive director and type 4 and 9 responsible officer of Seeds International Asset Management Limited.