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 Board of Directors
 EXECUTIVE DIRECTORS
Siu Man On - Chairman
Mr. Siu has been appointed as an executive Director and Chairman of the Board and a director of the relevant members of the Group on 27 February 2026. He joined the Group in March 2009 as the Head of Corporate Finance and Planning. Mr. Siu obtained a degree in Bachelor of Commerce in Australia in 2003 and is a member of Certified Practicing Accountant Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Kwong Yuk Ying
Ms. Kwong was appointed as an independent non-executive Director in January 2023. She obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in 2008. Ms. Kwong is also a member of the Hong Kong Institute of Certified Public Accountants since 2013. From 2008 to 2009, Ms. Kwong worked as a semi-senior audit clerk at Li, Tang, Chen & Company. From 2010 to 2013, she worked at BDO Limited, with her last position as a senior associate. From 2013 to 2016, she was a senior associate at PricewaterhouseCoopers. From 2016 to 2018, Ms. Kwong served as an accounting manager of GRS Asia Limited, being a subsidiary of Genesis Healthcare, Inc. From 2018 to 2020, Ms. Kwong was the financial controller of Bamboos Health Care Holdings Limited (stock code: 2293). Ms. Kwong is currently the chief financial officer and the company secretary of AV Promotions Holdings Limited (stock code: 8419).
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.
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