EXECUTIVE DIRECTOR
MR. WONG KING SHIU, DANIEL
Mr. WONG King Shiu, Daniel, has been appointed as the chairman of the Board (the “Chairman”) and chief executive officer (the “Chief Executive Officer”) of the Company with effect from 25 November 2019. He is also the authorised representative (the “Authorised Representative”) of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the GEM (the “GEM Listing Rules”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)
He has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He was an independent non-executive director of Huisheng International Holdings Limited (Stock Code: 1340). He was also an executive director of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 January 2012 to 3 October 2019. Mr. Daniel Wong joined the Group on 16 August 2017.
EXECUTIVE DIRECTOR
Mr. CHU KIU WAH, JOSHUA ALLEN
Mr. Chu Joshua Allen Kiu Wah（朱喬華）, aged 37, is a practicing solicitor qualified in Hong Kong. Mr. Chu is currently engaged as a law lecturer at the University of Hong Kong School of Professional and Continuing Education and a consultant of Hauzen LLP. He also serves as the Group Chief Risk Officer at Coinllectibles Inc and Marvion Inc since May 2022, as well as a senior consultant at Prosynergy. Mr. Chu also serves as the current Co-Chair of the Hong Kong Web3 Association, a non-profit association dedicated to promoting education for responsible blockchain and Web3 tech integration in traditional businesses.
Mr. Chu has over 6 years of practice in the legal profession in Hong Kong, with broad practice areas covering dispute resolution, cybersecurity, and technology law across diverse fields such as blockchain, tokenization and Web3. Mr. Chu graduated from the University of Texas at Dallas, USA, with a Bachelor of Science degree in Business Administration and Management in May 2009 and a Master of Science degree in Healthcare Management, Business Administration and Management in May 2010. Subsequently, Mr. Chu obtained his Juris Doctor degree (Distinction) and Postgraduate Certificate in Laws from the City University of Hong Kong in October 2014 and July 2015, respectively. Mr. Chu was officially admitted as a qualified solicitor in Hong Kong since March 2018 and is a member of the Law Society of Hong Kong. He joined the Group on 28 June 2024.
NON- EXECUTIVE DIRECTOR
HON. LI SAI WING, JP, MH
Hon. Li Sai Wing, MH, has been appointed as Non-Executive Director with effect from 26 October 2022. Hon. Li has obtained his bachelor degree of administrative management from Jinan University and master degree of public administration from Sun Yat-Sen University. He is currently a member of the Legislative Council (New Territories South East) of Hong Kong since 2021.
Currently, he is the Vice Chairman of Qingyuan Overseas Association and Federation of New Territories Youth respectively, an executive committee member of Democratic Alliance for the Betterment and Progress of Hong Kong and Hong Kong Volunteers Federation. Hon. Li is the Chairman of Ma On Shan North District Area Committee and also a committee member of HKSAR Government Election Committee, District Fight Crime Committee (Shatin District) and CLP Eco Building Fund. Hon Li is a Hong Kong Committee Member of Guangzhou Panyu District CPPCC Committee. He is a member of The Lord Wilson Heritage Trust Council. He is also a social virtuous for Shatin Rural Committee and the Vice Chairman of New Territories Association of Societies. He was a district council member of Shatin District from 2012 to 2019. He was the PR Project Supervisor of A-World Consulting Limited.
NON-EXECUTIVE DIRECTOR
MS. LEUNG KAR MING, MH
Ms. Leung Kar Ming, aged 45, has been appointed as non-executive Director with effect from 1 August 2024. She had studied for Bachelor of Business Administration (service operation management) in City University of Hong Kong.
Currently, Ms. Leung is a District Council member (Kwai Tsing District) and member of the Sixth Election Committee of the Hong Kong Special Administrative Region. She is also a Hong Kong and Macau member of the 13th Zhongshan Municipal Committee of the Chinese People’s Political Consultative Conference (“CPPCC”). She is also a deputy officer of Administration and Human Resources Department of Associated Maritime Company (Hong Kong) Limited.
INDEPENDENT NON-EXECUTIVE DIRECTORS
MR. WONG HOI KUEN
Mr. WONG Hoi Kuen, is the chairman and it committee (the "Audit Committee"), nomination committee (the "Nomination Committee") and remuneration committee (the “Remuneration Committee”) of the Company. He is a practising certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.
Mr. Wong is an independent non-executive director, members of audit committee and nomination committee of Elife Holdings Limited (Stock Code: 223) since 9 May 2011. Mr. Wong joined the Group on 16 August 2017.
INDEPENDENT NON-EXECUTIVE DIRECTORS
DR. CHEN SHENGRONG
Dr. CHEN Shengrong, is a member of the Audit Committee, Remuneration Committee and Nomination Committee. She obtained a doctorate degree in Business Administration from the Pacific States University of the USA in 2011. She was an audit manager with Baker Tilly China Certified Public Accountants and had been the vice general manager of New Times Securities Company Limited in charge of risk control. From August 2014 to December 2016, Dr. Chen served as the vice president of finance of Skyslink New Energy Asset Management Limited. Since January 2017, she serves as the vice president of Sky Cloud Green Data Technology Co., Ltd.（天之雲綠色數據技術有限責任公司）. Dr. Chen has extensive experience in internal control of enterprises, risk control in investment businesses, project risk evaluation and assets restructuring management. Dr. Chen joined the Group on 30 January 2015.
INDEPENDENT NON-EXECUTIVE DIRECTOR
MR. CHU WUN CHIU
Mr. Chu Wun Chiu, aged 29, has been appointed as independent non-executive Director with effect from 1 August 2024. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chu has obtained his Bachelor degree in International Politics from Jinan University.
He has been a District Council member (Sha Tin East) of Hong Kong and a Hong Kong and Macau member of Shantou City, Haojiang District of CPPCC since January 2024. He has also been a project approval group member of Environment and Conservation Fund in Hong Kong since January 2023 and a member of Young Democratic Alliance for the Betterment and Progress of Hong Kong since July 2021.
COMPANY SECRETARY
MS. LAM MEI WAI, MICHELLE
Ms. LAM Mei Wai Michelle, is the company secretary and one of the authorised representatives of the Company with effect from 31 March 2021. She holds a Bachelor of Arts from The University of Hong Kong and a Master of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. She is a Chartered Secretary, Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). She has more than 10 years in company secretarial field, providing professional corporate services to Hong Kong listed companies and private companies of various jurisdictions.