Board of Directors

Executive Director

  • Mr. Cheung Kam Fai ( Chief Executive Officer)

    Mr. Cheung Kam Fai

    Mr. Cheung, was an executive Director of the Company from 23 January 2016 to 6 June 2019, and the managing Director of the Company from 17 August 2016 to 30 November 2017. Mr. Cheung was the managing director of a finance company’s China subsidiary before, responsible for promoting the company’s business in China. He has over 19 years of experience in the securities sector and has established extensive networks in the field. Mr. Cheung is a non-executive director of Beng Soon Machinery Holdings Limited (Stock Code: 1987, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited).

     

  • Mr. Lin Hongqiao

    Mr. Lin Hongqiao

    Mr. Lin obtained his Bachelor of Finance from the Shanghai University of Finance and Economics in July 1988, the Master of Economics from Fudan University in January 1997 and the securities practice qualification from China Securities Association of China in February 2008. Mr. Lin was a director of the business department of Orient Securities Company Limited (stock code: 3958), an integrated securities company whose shares are listed on the Main Board of the Stock Exchange, from June 2006 to April 2017. Since January 2017 he has been a director of King Focus International Limited and its wholly owned subsidiary Well Up (Hong Kong) Limited, which holds 58% of the share capital of the Company.

  • Mr. Gong Qingli

    Mr. Gong Qingli

    Mr. Gong is also the Chief Executive Officer of the Group. He obtained his accounting qualification from Shanghai Lixin Accounting College (立信會計專科學校) in 1989. Mr. Gong is a member of the Chinese Institute of Certified Public Accountants. Mr. Gong had over 27 years of experience in accounting, business advisory and risk management services, including some with an international accounting firm. Mr. Gong was an executive director of HongDa Financial Holding Limited (Stock Code: 1822), a 14% indirect shareholder of Well Up (Hong Kong) Limited, which holds 58% of the share capital of the Company. He was an executive director of Fufeng Group Limited (Stock Code: 546), a company listed on the main board of the Stock Exchange, from 2007 to 2011.

  • Mr. Wang Zihao

    Mr. Wang Zihao

    Mr. Wang, obtained his Master of Business Administration degree from the University of Michigan. Mr. Wang currently holds the position of Deputy Chief Risk Officer at Haitong International Securities Group Limited (“Haitong International”) (the shares of which are listed on the Stock Exchange (stock code: 665)). He has been in the finance industry for 8 years. Mr. Wang has extensive experience in the area of risk management and acquisition & corporate finance. He has been with Haitong International for more than 4 years.  Before joining Haitong International, he had worked in Citibank for 4 years in several offices including New York, Sao Paulo and Hong Kong. Prior to that, he worked as a senior manager in a manufacturing company in mainland China. Mr. Wang is a director of Well Up (Hong Kong) Limited, a substantial shareholder of the Company.

  • Mr. Cheung Ming Ming

    Mr. Cheung Ming Ming

    Mr. Cheung, obtained his Master of Philosophy degree from the University of Hong Kong.  He graduated from the Hong Kong University of Science & Technology with a bachelor degree in Biochemistry.  Mr. Cheung is currently Head of Leveraged and Acquisition Finance Department in Haitong International.  He has been in the investment banking industry for 11 years.  Mr. Cheung has extensive experience in the area of merger and acquisition advisory, acquisition and corporate finance, and private equity investment. He has been with Haitong International for 6 years.  Prior to that, he had worked in ING Bank N.V. for more than 5 years. Mr. Cheung is a director of Well Up (Hong Kong) Limited, a substantial shareholder of the Company.

  • Mr. Tsui Cheung On

    Mr. Tsui Cheung On

    Mr. Tsui, graduated from the City University of Hong Kong with a Bachelor degree in Policy Studies and Administration in 2007. He is currently the Director of Leveraged and Acquisition Finance Department of Haitong International. He has been in the investment banking industry for more than 12 years. Mr. Tsui has extensive experience in the area of merger and acquisition, financing and listed company corporate actions, and has participated in and played leading roles in a number of deals relating to such areas.

Non-Executive Director

  • Mr. Lee Chun Pong

    Mr. Lee Chun Pong

    Mr. Lee, graduated from the University of Hong Kong with a Bachelor degree in Economics and Finance in 2005 and from the Chinese University of Hong Kong with a master degree in Laws in 2009. He is currently the director of Leveraged and Acquisition Finance Department of Haitong International. He has been in the investment banking industry for more than 14 years. Mr. Lee has extensive experience in the area of IPO, merger and acquisition, financing and listed company corporate actions, and has participated in and played leading roles in a number of deals relating to such areas.

  • Ms. Luo Xia

    Ms. Luo Xia

    Ms. Luo, graduated with a master degree in Finance from Saint Joseph’s University in the United States in 2008. She is currently the Senior Manager of Risk Department of Haitong International. Ms. Luo has extensive experience in the area of risk management, financing and stock trading business.

Independent Non-Executive Director

  • Mr. Tsang Wah Kwong

    Mr. Tsang Wah Kwong

    Mr. Tsang holds a bachelor degree in business administration from the Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Chartered Association of Certified Accountants, as well as a member of the Chinese Institute of Certified Public Accountants. Mr. Tsang was a former partner of PricewaterhouseCoopers in Hong Kong and China, where he worked from July 1978 to June 2011, and has over 30 years of experience in auditing and providing support for initial public offerings and acquisition transactions.

    Mr. Tsang is currently an independent non-executive director of a number of listed companies, namely China Merchants China Direct Investments Limited (Stock code: 133), Sihuan Pharmaceutical Holdings Group Limited (Stock code: 460), TK Group (Holdings) Limited (Stock code: 2283), and China Animation Characters Company Limited (Stock code: 1566). Mr. Tsang was an independent director of Agria Corporation (formerly listed on the New York Stock Exchange) from August 2011 to October 2017, a director of PGG Wrightson Limited (a company listed on the New Zealand Stock Exchange) from December 2014 to October 2017 and an independent non-executive director of PanAsialum Holdings Company Limited (Stock code: 2078) from January 2013 to January 2016.

  • Dr. Leung Wing Cheung, William SBS, BBS, JP

    Dr. Leung Wing Cheung, William SBS, BBS, JP

    Dr. Leung graduated from the Hong Kong Baptist University (then College) and obtained a Diploma in Arts in English Language and Literature in 1978. In 2017, He was conferred an honorary doctorate by the Hong Kong Academy for Performing Arts. He was appointed a Justice of the Peace in 2005 and honoured with a Bronze Bauhinia Star and a Silver Bronze Bauhinia Star by the HKSAR Government in 2009 and 2016 respectively. Dr. Leung has over 30 years of experience in the banking and financial services industry. He joined Hang Seng Bank Limited (“HS Bank”) (Stock Code: 11) in 1994 as assistant general manager and head of credit card centre until his departure in December 2011 as executive director and head of personal banking. Prior to joining HS Bank in Hong Kong, he had worked with American Express International Inc., Standard Chartered Bank in Hong Kong, VISA International and Mastercard International in Sydney. He was an executive director of Sun Hung Kai & Company Limited (Stock Code: 86), a company listed on the Main Board of the Stock Exchange, from March 2012 to June 2015.

    Dr. Leung ardently participates in public service and is involved in a number of Government and industry committees and non-profit organizations in Hong Kong, including being chairman of the Estate Agents Authority, chairman of the Employee Retraining Board, chairman of the Jockey Club Creative Arts Centre, chairman of HKU SPACE Foundation Committee, chairman of the Business School’s Advisory Committee of Hong Kong Baptist University, vice-chairman of Hong Kong Heart Foundation, treasurer of Concerted Efforts Resource Centre, advisor of Our Hong Kong Foundation, and member of the HKSAR’s Manpower Development Committee and Human Resources Planning Commission. He previously served Hong Kong Academy for Performing Arts and Hong Kong Dance Company as chairman, Hong Kong Baptist University Council and Court as treasurer, and the Consultative Panel of the West Kowloon Cultural District Authority, Hong Kong Sports Institute Strategic Initiative Task Force, Digital 21 Strategy Advisory Committee and Investor Education Advisory Committee of SFC as member.