Board of Directors

Executive Directors

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. He is also a Director of various subsidiaries of the Company. He obtained a Bachelor’s degree of Science in Civil Engineering from Iowa State University of Science and Technology, the United States in May 1997 and was awarded a Master’s degree of Science in Civil and Environmental Engineering from Massachusetts Institute of Technology, the United States in February 1999. He has over 16 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 has been appointed as the Vice Chairman and an Executive Director of the Company since 12 June 2015. He is currently a Director and the Chief Executive Officer of Jun Yang Securities Company Limited, which is a wholly-owned subsidiary of the Company and also a Director of certain other subsidiaries of the Company. He obtained a Bachelor’s 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 14 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, D r. 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 currently a Non-Executive Director of Edvance International Holdings Limited (stock code: 8410) and an Independent Non-Executive Director of Hin Sang Group (International) Holding Co. Ltd. (stock code: 6893), both of which are companies listed on the Stock Exchange. ... 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

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.