Board of Directors

Executive Directors

Wu, William Wai Leung, Executive Director and Chief Executive Officer Mr. Wu was appointed as the chief executive officer of the Company and an executive Director with effect from 3 November 2017. He is also a director of certain subsidiaries of the Company. Mr. Wu is the responsible officer of Power Securities Company Limited, Power Corporate Finance Company Limited and Power Asset Management Company Limited, each a wholly-owned subsidiary of the Company, for Type 1 (dealing in securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (the “SFO”) respectively. Mr. Wu previously worked for a number of international investment banks and possess over 24 years of experience in investment banking, capital markets, institutional broking and direct investment businesses. Mr. Wu holds a Bachelor of Business Administration degree and a Master of Business Administration deg ree of Simon Fraser University in Canada. He qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996. Mr. Wu is currently an independent non-executive director of Asia Allied Infrastructure Holdings Limited, a company whose shares are listed on the Main Board of the Stock Exchange (stock code: 711). ... READ MORE » READ LESS «
Sit Sai Hung, Billy, Executive Director Mr. Sit has been an Executive Director of the Company since 31 August 2017. Mr. Sit obtained the Degree of Bachelor of Social Science at The Chinese University of Hong Kong in 1981, the Diploma in Surveying at The College of Estate Management in 1996 and the Degree of Master of Law at The University of Beijing in 2002. Mr. Sit also completed the Merchant Banking Program at the School of Business Administration of The University of Washington in 1994. Mr. Sit has been working in the banking and financial related sector for more than 31 years. Mr. Sit is currently an Independent Non-Executive Director of China Trustful Group Limited, a company whose shares are listed on the Growth Enterprise Market of the Stock Exchange (stock code: 8265).

Independent Non-executive Directors

Wong Kun To Mr. Wong has been an Independent Non-executive Director since 20 October 2017. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Board.
Chu Hau Lim Mr. Chu has been an Independent Non-executive Director since 29 September 2017. He is also the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Board.
Lim Xue Ling, Charlene Ms. Lim has been an Independent Non-executive Director since 20 October 2017. She is also a member of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Board.