People

Mr. Chan Hung Kai (陳洪楷) (“Mr. Chan”), was appointed as an executive Director of the Company on 6 July 2022. He was appointed as the chairman of the board of the Company on 29 July 2022.

Mr. Chan has extensive experience in the fields of interior fit out and design, real estate, property management and merger and acquisition.

Mr. Chan is the director of Metropolitan Capital and Metropolitan Opportunity Fund SPC. The fund's principal focus is in real estate enhancement through upgrade in interior design and fit out.

Mr. Chan also founder Advocates For Children And The Aged Limited, a nonprofit organization, in 2013.

Mr. Chan obtained his Bachelor of Science Degree in Physiotherapy from the Hong Kong Polytechnic University in 2002. He is a registered physiotherapist in Hong Kong.

Mr. Chung Kar Ho Carol (鍾家豪) (Mr. Chung) obtained a Degree of Bachelor of Science from the Chinese University of Hong Kong in 2005.

Mr. Chung has over 10 years’ experience in providing financial services and solutions to clients in the field of insurance and investment.

He was a district director of Convoy Financial Services Limited, a wholly-owned subsidiary of Convoy Global Holdings Limited (the shares of which were formerly listed on the main board of the Stock Exchange (stock code: 1019)) from August 2008 to March 2023.

Mr. Chung was also an executive director of Orient Securities International Holdings Limited (stock code: 8001) (from May 2023 to August 2023), the shares of which are listed on the GEM of the Stock Exchange.

Mr. Tse Chi Shing (謝志成) (“Mr. Tse”), was appointed as an independent non-executive Director on 12th January 2017.

Mr. Tse has over 10 years of experience in accounting and audit. Since 15 September 2017, he has been appointed as the chief financial officer and company secretary of KOALA Financial Group Limited (formerly known as Sunrise (China) Technology Group Limited) (“KOALA”), a company listed on the GEM of the Hong Kong Stock Exchange (SEHK:8226), where he is responsible for financial planning, financial control and accounting operations and also manages a full spectrum of company secretarial work for KOALA. Prior to KOALA, Mr. Tse was with the audit firms of Mazars CPA Limited, HLB Hodgson Impey Cheng, and Choy Ng and Co. CPA.

Mr. Tse received a Bachelor of Arts degree (with Honours) in Accounting from the Hong Kong Polytechnic University in July 2006. He has a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) since January 2011.

Mr. Tse Wai Hei (謝偉熙）(“Mr. Tse”), was appointed as an independent non-executive Director of the Company on 30 November 2017.

Mr. Tse has 30 years of experience specializing in mechanical engineering, publishing and printing services. Since 2008, Mr. Tse has worked in Komori Hong Kong Limited, a Japanese-based corporation principally engaged in manufacturing printing machines. He is currently a manager of the technical and marketing services department.

Mr. Tam Chak Chi (譚澤之）(“Mr. Tam”), was appointed as an independent non-executive Director of the Company on 28 September 2018.

Mr. Tam has more than 16 years of experience in providing accounting, auditing and financial services and has served various senior positions at various private and listed companies. He was previously an independent non-executive director of Newtree Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1323) and the chief financial officer and company secretary of a company listed on the GEM of the Stock Exchange. Further, he is currently an independent non-executive director of Wealth Glory Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8269) and an executive director of My Heart Bodibra Group Limited, a company listed on the GEM of the Stock Exchange (stock code: 8297), and a financial consultant of various private companies.

Mr. Tam holds a bachelor’s degree of commerce from the University of Toronto. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Taxation Institute of Hong Kong and a member of the American Institute of Certified Public Accountants.

Ms. Lau Ho Kwan (劉可珺）(“Ms. Lau”),has over 16 years of experience in marketing, market research and customer relationship management.

Since October 2017, Ms. Lau has been serving as a director in a real estate agency firm in the United Kingdom.

She has also been serving as a director in an aromatherapy company since January 2020, primarily responsible for promoting and educating community members about professional aromatherapy aiming to raising awareness of mental and spiritual health among the public.

From August 2014 to March 2018, Ms. Lau worked under the Ministry of Economy of the Consulate General of Mexico in Hong Kong as an administration and event coordinator, mainly responsible for, among others, market research and analysis for bilaterial economic affairs between Hong Kong and Mexico.

From December 2007 to April 2009,she served as an international supply chain and logistics analyst in a company principally engaged in the provision of advertising services in the United States of America.

Ms. Lau obtained her bachelor and master degrees of business administration from the East Tennessee State University in the United States of America in May 2005 and May 2007, respectively