EXECUTIVE DIRECTORS

Mr. CHAN Chun Hong, Thomas

Mr. Chan Chun Hong, Thomas, joined the Group as the managing director in January 2007 and was also appointed to take up the role of the chairman of the Company in June 2008. He is also the chairman of the executive committee and the investment committee and a member of the remuneration committee and the nomination committee of the Company. He is responsible for overall strategy formulation, policy making, managing the corporate matters and overall operations of the Group. He is also the managing director of Wang On Group Limited, an executive director of Wai Yuen Tong Medicine Holdings Limited, the chairman and chief executive officer of China Agri-Products Exchange Limited and the non-executive chairman of Wang On Properties Limited, all companies are listed on the main board of the Stock Exchange. He graduated from the Hong Kong Polytechnic University with a bachelor degree in accountancy and is a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants.

Mr. CHEUNG Wai Kai

Mr. Cheung Wai Kai, was appointed as an executive director of the Group in January 2007. He is also a member of the executive committee, the remuneration committee, the nomination committee and the investment committee of the Company. Mr. Cheung is responsible for general management and business management of the Group in which he has extensive experience.

Ms. Stephanie

Ms. Stephanie, was appointed as an executive director of the Group in May 2016. She is a member of the executive committee of the Company. She obtained a Bachelor Degree in Finance and Marketing from the University of Washington, USA in 2008. She joined the Group in 2015 as the directors of certain subsidiaries of the Company and is mainly responsible for the brokerage and provision of finance business of the Group. Ms. Stephanie has extensive experience in accounting and corporate finance. Prior to her joining of the Group, she had worked in the financing and accounting field for more than 6 years, including in a multinational corporation where she oversaw financing and accounting matters and an international accountancy firm where she participated in numerous merger and acquisition projects.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. SIN Ka Man

Mr. Sin Ka Man, joined the Company as an independent non-executive Director in January 2007. He is the chairman of the audit committee of the Company and a member of the remuneration committee and the nomination committee of the Company. He has over 21 years of professional experience in auditing, accounting and financial management for both private and listed corporations. Mr. Sin is a certified public accountant of The Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and a certified practising accountant of the CPA Australia. Mr. Sin holds a bachelor degree in Social Sciences from the University of Hong Kong, a master degree in Finance from the University of Strathclyde, the United Kingdom and a master degree in accounting from Curtin University of Technology, Australia. Mr. Sin is also an independent non-executive director of Chinese People Holdings Company Limited and was an independent non-executive director of Ground International Development Limited (formerly known as “Ground Properties Company Limited”, resigned in November 2013), Sino Haijing Holdings Limited (resigned in April 2015), Xtep International Holdings Limited (retired in May 2017) and Momentum Financial Holdings Limited (formerly known as “Infinity Financial Group (Holdings) Limited”, retired in June 2017), all companies are listed on the main board of the Stock Exchange.

Mr. CHEUNG Sau Wah, Joseph, PMSM

Mr. Cheung Sau Wah, Joseph, PMSM, joined the Company as an independent non-executive Director in March 2007. He is a member of the audit committee, the nomination committee and the investment committee of the Company and the chairman of the remuneration committee of the Company. Mr. Cheung served in the Hong Kong Police Force for over 35 years and retired in November 2006 as a Senior Superintendent of Police. He was awarded a Police Meritorious Service Medal (PMSM) in 2003 by the Chief Executive of the Hong Kong SAR for his consistent outstanding performance in the Hong Kong Police Force.

Mr. Wong Hung Tak

Mr. Wong Hung Tak, PMSM, joined the Company as an independent non-executive Director in November 2017. He is a member of the audit committee and the remuneration committee of the Company and the chairman of the nomination committee of the Company. Mr. Wong is a retired Chief Superintendent in the Hong Kong Police with over 36 years of service. He has mastered meticulous operational planning and excellent risk management abilities. In addition to serving as a commander in a number of frontline Police formations, Mr. Wong was actively involved in the planning and execution of the security operations during the Hong Kong International Airport removal in 1998 and the World Trade Ministers Conference held in Hong Kong in 2005. He had also played an active role in many security operations for the visit of Head of State to Hong Kong throughout his Police services. In the last 4 years of his Police career, he headed the Police Technical Division, providing technical support to various significant and sensitive security, surveillance and counter terrorist operations. Mr. Wong was also involved in the security design and implementation of security systems for the Police Headquarters. Mr. Wong was awarded the Hong Kong Police Medal for Meritorious Service in 2009.

SENIOR MANAGEMENT

Ms. LEUNG Wai Lan

Ms. LEUNG Wai Lan, Ausca, joined the Group in August 2017. She is the managing director of Easy One Securities Limited, a wholly-owned subsidiary of the Group, responsible for leading the overall development direction, philosophy and strategy of the securities business, the formulation of operational strategies and implementation, and overseeing the company’s daily operations and operating performance. Ms. Leung holds a Bachelor Degree of Commerce, major in Accounting, from Curtin University of Technology, Australia. She is a member of the CPA Australia and The Hong Kong Institute of Certified Public Accountants. Prior to her joining the Group, she worked in a number of international banks and multinational financial companies. She has over 31 years of experience in finance and accounting and brokerage operations.

Mr. TAM Shing Kung

Mr. TAM Shing Kung, Edmond, joined the Group in April 2016. He is a general manager (loan finance) of the Group responsible for the operation and management of loan business. Mr. Tam holds a Bachelor Degree of Business Administration from Seattle International University, USA. He has over 30 years of experience in loan finance in Hong Kong.

Mr. YEUNG Kam Cheong

Mr. YEUNG Kam Cheong, joined the Group in December 2015. He is a general manager (loan finance) of the Group responsible for the operation and management of mortgage business. Mr. Yeung holds a Bachelor of Arts Degree in Economics from Laurentian University. He has over 31 years of experience in loan finance.