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Board of Directors

icon-title-cricle EXECUTIVE DIRECTORS

Mr. Tang Yiu Sing, Stan - Chief Executive Officer

Mr. Tang Yiu Sing, has over 10 years of experience in corporate management and property investment. He is the founder and Chief Executive Officer of Stan Group (Holding) Limited (:Stan Group;), a company engaged in various businesses such as restaurant operation, hotel management, marketing, property investment, storage, wedding planning services and financing, and is responsible for the corporate strategic planning and overall business development of the company. Mr. Tang is the Honorary Chairman of the Association for Hong Kong Catering Services Management Ltd, a member of Chinese Entrepreneurs Organization, Secretary of Lions Club of Metropolitan Hong Kong and a Director of Innovative Entrepreneur Association. Mr. Tang obtained a master・s degree in Business Administration from the University of Western Ontario in 2014.


Mr. Yeung Ka Wing, Howard - Executive Director

Mr. Yeung Ka Wing, has over 20 years of experience in accounting, auditing, and corporate restructuring. He is the Chief Financial Officer of Stan Group. Prior to joining Stan Group, Mr. Yeung was the managing director of FTI Consulting, a consulting company specialised in, among other things, corporate restructuring, receivership and forensic accounting. Mr. Yeung was an Executive Director of Creative Energy Solutions Holdings Limited (stock code: 8109) (:Creative Energy;), a company listed on GEM, for the period from 30 January 2010 to 29 July 2010. During the term of Mr. Yeung・s office as its Executive Director, the group of Creative Energy was principally engaged in the provision of energy saving services and sales of energy saving products. Following the completion of the restructuring of Creative Energy, Mr. Yeung resigned as an Executive Director of Creative Energy with effect from 29 July 2010. Mr. Yeung was graduated from Simon Fraser University with a bachelor・s degree in Business Administration majoring in Accounting in 1994 and obtained a master・s degree in Business Administration from the University of Western Ontario in 2014. He is a member of the American Institute of Certified Public Accountants and a Chartered Global Management Accountant.


icon-title-cricle INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wong Sik Kei

Mr. Wong holds a degree in Bachelor of Science in Engineering, a Master of Philosophy and a Master of Social Sciences from the University of Hong Kong. He joined the Hong Kong Government as an Assistant Telecommunications Engineer in the Post Office in 1974 and was promoted to Telecommunications Engineer in 1978, to Senior Telecommunications Engineer in 1980, to Chief Telecommunications Engineer in 1984, and to Assistant Postmaster General in 1988. In March 1994, he was appointed as Senior Assistant Director of Telecommunications in the Office of the Telecommunications Authority (:OFTA;). Mr. Wong served as the director general of the OFTA from 1997 to 2003. In 2003, he left the OFTA and became the Commissioner of the Innovation and Technology Department of the Hong Kong Government. In 2007, Mr. Wong officially retired from the Hong Kong Government.


Mr. Cheung Kong Ting

Mr. Cheung is the chief executive officer of China Israel Consultant Co. Ltd. Prior to that, Mr. Cheung worked as the managing director and head of China Market of Edmond de Rothschild, Hong Kong from 2014 to 2015, as the head of China Market Team of Union Bank of Switzerland from 2011 to 2014, as the head of China Market of Barclays Bank PLC from 2008 to 2011 and as the head of Commercial Division of Bank of China Hong Kong from 1984 to 2008. Mr. Cheung is an associate of the Hong Kong Institution of Bankers since 1998. He has over 31 years of experience in banking and finance. Mr. Cheung graduated from Hang Seng School of Commerce with Diploma in Business Studies (Banking) in 1984, The Hong Kong Polytechnic University with Higher Certificate in Business Studies (Banking) in 1989 and The Open University of Hong Kong with a Master・s Degree in Business Administration in 2003.


Mr. Wong Kam Tai

Mr. Wong has obtained a Master of Business Administration (Strategic Financial Management) from the University of Hull in the United Kingdom in 2001, a Master of Law (Commercial Law) from the University of Northumbria at Newcastle in the United Kingdom in 2002 and a Master of Arts from Macquarie University in Australia in 2011. Mr. Wong is also a member of the Hong Kong Institute of Certified Public Accountants, a member of the Chartered Institute of Public Finance and Accountancy in the United Kingdom and a fellow member of CPA Australia. Mr. Wong has worked in the accounting field for ten years before becoming an accounting academic in 2002. Mr. Wong is currently an Assistant Professor in Accounting of Centennial College.


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