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 Board of Directors
 EXECUTIVE DIRECTORS
Siu Man On - Chairman
Mr. Siu joined the Group on 2 March 2009. He is the Head of Corporate Finance and Planning of the Group. Mr. Siu obtained a degree in Bachelor of Commerce in Australia in 2003. He is a member of Certified Practicing Accountant Australia and a fellow member of The Hong Kong Institute of Certified Public Accountants. Mr. Siu has also gained and developed extensive experiences in the metal recycling industry and the jewellery industry since 2018. Through social gatherings and network of fellow professional accountants, Mr. Siu was introduced business contacts and veterans in various industries from time to time. Having seen investment potentials in the metal recycling and jewellery industries, in 2018 Mr. Siu made personal investments and set up the following wholly owned companies and employed staff to engage and operate in the metal recycling and jewellery businesses.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Xu Weihua
Mr. Xu was appointed as an independent non-executive Director in April 2026. He is currently a professor of Practice in Accounting and Finance and the Programme Director of the Doctor of Business Artificial Intelligence (DBAI) at The Hong Kong Polytechnic University. His academic background spans civil engineering, psychology and finance, including an MBA in finance and strategic management from The Wharton School. Before returning to academia, Mr. Xu spent more than 18 years in global financial markets. He founded and managed investment firms as CEO/CIO, overseeing multi-asset portfolios for family offices. He previously worked at JPMorgan Asset Management and Duetsche Bank. Earlier in his career, Mr. Xu worked in the IT industry, including serving as a Senior Manager and CTO of a multinational technology company. He has led system implementation projects, managed cross-border teams, and obtained a range of professional certifications in technology and finance, such as Azure AI, databases, networking, and risk management.
Wong Lap Chung
Mr. Wong was appointed as an independent non-executive Director in April 2026. He has over 20 years of professional experience in the accounting and finance practice. Mr. Wong has held key positions in international professional service firms. Including serving as a Senior Tax Consultant at PricewaterhouseCoopers Hong Kong from 2007 to 2010, and as a Tax Manager at KPMG Hong Kong from 2010 to 2012, specializing in tax advisory compliance, and audit-related matters. Mr. Wong operated a private company, Spectrum Consulting Limited since 2014. The Company provides consulting and taxation services to individual and corporate clients. He obtained the Bachelor of Business Administration degree from Simon Fraser University in Canada in 2005, majoring in Finance and Accounting. He has been a member of the Hong Kong Institute of Certified Public Accountants since 2010.
Yeung Wai Yan
Ms. Yeung was appointed as an independent non-executive Director in November 2026. She has over two decades of experience in professional consultancy in the electronics reuse and recycling industry. Ms. Yeung is a registered professional consultant with the Sustainable Electronics Recycling International (SERI), a global non-profit organization based in the United States. From 1993 to 2016, she acted as a director of FormalWin Group Limited and is currently the managing director of FormalWin Consultants Limited since 2016, where she participates in the development of the group’s professional consultancy, investment and publishing businesses in Hong Kong and PRC. Since 2021, Ms. Yeung has also acted as the procurement director of Surpass Telecommunications (HK) Limited, where she undertakes overseas procurement management responsibilities in the telecommunications sector.
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