Kwok Sze Yiu, Gordon, Chairman & Executive Director
Mr. Kwok has been the Chairman of the Board and an Executive Director of the Company since 6 November 2015. Mr. Kwok obtained a Bachelor degree of Science in Civil Engineering from Iowa State University of Science and Technology, United States in May 1997 and was awarded a Master degree of Science in Civil and Environmental Engineering from Massachusetts Institute of Technology, United States in February 1999. He has over 15 years of experience in private equity investment, merger and acquisitions and corporate finance in the Greater China region. Prior to joining the Group, Mr. Kwok worked as a senior associate at Olympus Capital from 2005 to 2007. From 2007 to 2012, Mr. Kwok was a Director at The Blackstone Group. From 2012 to July 2015, Mr. Kwok was the Managing Director of Yunfeng Capital.
Tang Sing Hing, Kenny, Vice Chairman & Executive Director
Dr. Tang joined the Group in April 2015 and was appointed as the Vice Chairman and an Executive Director of the Company since 12 June 2015. He is currently the chief executive officer of Jun Yang Securities Company Limited, which is a wholly-owned subsidiary of the Company and also a director of some other subsidiaries of the Company. He obtained a Bachelor degree in Business, major in finance from Edith Cowan University, Australia in February 1993 and holds a PhD. degree in Economics from Renmin University of China in July 2007. Dr. Tang has over 12 years of experience in the financial and securities sector. He became a Senior Associate of the Australian Institute of Banking and Finance in December 1995 and was appointed as Hong Kong Chief Analyst by the Finance and Securities Institute of Renmin University of China in December 2010. Prior to joining the Group, Dr. Tang was an executive
director and the head of research in Redford Asset Management Limited from 2008 to 2011. From 2011 to March 2015, Dr. Tang served as the vice president in the securities and asset management department of AMTD Asset Management Limited. Dr. Tang is the chairman of The Hong Kong Institute of Financial Analysts and Professional Commentators Limited and an executive committee member of the Hong Kong Securities Professionals Association. He is a part-time lecturer of the Master of Social Science in Global Political Economy Programme of The Chinese University of Hong Kong. Dr. Tang is an independent non-executive director of Hin Sang Group (International) Holding Co., Ltd. (Stock code: 6893), a company listed on the Stock Exchange.
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Ng Tang, Executive Director & Chief Executive Officer
Mr. Ng has been an Executive Director and the Chief Executive Officer of the Company since 1 February 2016. He graduated in law from the East China University of Politics and Law Department (華東政法學院). Mr. Ng has over twenty years of corporate management experience in China and Hong Kong and has more than ten years of extensive experience in the management and capital operation of listed companies in Hong Kong. Mr. Ng is a committee member of Zhaoqing City of the Chinese People’s Political Consultative Conference (中國人民政治協商會議肇慶市委員會委員) in the People’s Republic of China. He is also a director of the board of directors of Yan Oi Tong. Mr. Ng is currently an executive director of WLS Holdings Limited, a company whose shares are listed on GEM of the Stock Exchange (Stock Code: 8021). He was an executive director of China Nonferrous Metals Company Limited, a company whose sh
ares are listed on GEM of the Stock Exchange (Stock Code: 8306), from June 2008 to May 2013.
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Independent Non-executive Directors
Chan Chi Yuen
Chan Chi Yuen
Mr. Chan has been an Independent Non-executive Director since 12 January 2005. He is also the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company.
Chik Chi Man
Mr. Chik has been an Independent Non-executive Director since 23 October 2006. He is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company.
Yiu Wai Yee, Catherine
Ms. Yiu has been an Independent Non-executive Director since 16 December 2016. She is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.