Board of Directors

Chairman and Executive Director

Mr. Chu, Nicholas Yuk-yui holds a Bachelor’s degree in Accounting and a Master’s degree of Business Administration from Louisiana State University. He has more than 20 years of experience in corporate finance, foreign exchange, lending, securities and futures trading industries. He is a member of Hong Kong Securities Institute and a Responsible Officer under the Securities and Futures Ordinance for type 1 (dealing in securities) and type 2 (dealing in futures contracts) regulated activities.


The Chief Executive Officer and Executive Director

Dr. Chu Yuet Wah is the Chief Executive Officer and Executive Director of the Company (SEHK: 1031) and the Chairman and Executive Director of Sincere Watch (Hong Kong) Limited (SEHK: 444). She is a Member of the National Committee of the Chinese People's Political Consultative Conference, Chairman (2015-16) and Advisory Board Member (2016-17) of Po Leung Kuk, Founder and Permanent Honorary Chairman of the Chamber of Hong Kong Listed Companies, Chairman of the Hong Kong Federation of Dongguan Associations, Chairman of Franck Muller's Asia-Pacific operations, Permanent Honorary President and Vice Chairman of the Institute of Securities Dealers Limited and Vice Chairman of Hong Kong Securities Professionals Association. She holds a Bachelor's Degree in Management from Golden Gate University and awarded an Honorary Ph.D. in Business Management by York University, United States.


Executive Director

Mr. Chu, Kingston Chun Ho is the Executive Director of the Company (SEHK: 1031), Chairman and Executive Director of Synergis Holdings Limited (SEHK: 2340) and the Executive Director of Sincere Watch (Hong Kong) Limited (SEHK: 444). He is a Member of Guangxi Committee of the Chinese People’s Political Consultative Conference, Deputy Director of Hong Kong CPPCC Youth Association, Member of General Committee of The Chamber of Hong Kong Listed Companies, Director of Hong Kong Securities Association, Vice President of Hong Kong CPPCC Youth Association, Executive Vice President of Federation of Hong Kong Guangxi Community Organisations, Honorary Chairman of Hong Kong Guangxi Youth Organisations, Youth Committee Chairman of Hong Kong Federation of Dongguan Associations, Chairman of Hong Kong-Dongguan Youth Exchange Promotion Association, and Director of Concentric Education Foundation. He is a licensed person under Securities and Futures Ordinance for type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities. He holds a Bachelor’s degree of Business from University of Southern California in the United States.


Executive Director

Mr. Ho Chi Ho has extensive experience in banking and capital markets and he is responsible for origination and execution of corporate finance transactions including mergers and acquisitions, corporate and capital restructuring, business projects evaluation, and equity and debt fund raising. He is a director of Kingston Corporate Finance Limited, a wholly owned subsidiary of the Company, and a Responsible Officer under the Securities and Futures Ordinance for type 6 (advising on corporate finance) regulated activity. He holds a Master’s degree in Business Administration from The Hong Kong University of Science and Technology and a Bachelor’s degree in Accounting and Finance from The University of Hong Kong. 


 

Independent Non-executive Directors

Dr. Wong Yun Kuen holds a Ph.D. degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. He has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products. He is a member of Hong Kong Securities and Investment Institute. Dr. Wong is an Adjunct Professor of Syracuse University, United States, the Chairman and an Executive Director of UBA Investments Limited, and an Independent Non-executive Director of Bauhaus International (Holdings) Limited, Sincere Watch (Hong Kong) Limited, China Sandi Holdings Limited, DeTai New Energy Group Limited (formerly known as Guocang Group Limited), Kaisun Energy Group Limited, GT Group Holdings Limited (formerly known as China Yunnan Tin Minerals Group Company Limited) and Far East Holdings International Limited. He joined the Group in June 2005. 

Mr. Lau Man Tak holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University. He has more than 15 years of experience in corporate finance, accounting and auditing. He is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Hong Kong Securities and Investment Institute and a fellow member of The Hong Kong Institute of Directors. He is currently a Non-executive Director, the Chairman and substantial shareholder of REF Holdings Limited and an Independent Non-executive Director of Sincere Watch (Hong Kong) Limited. He joined the Group in October 2005. 

Ms. Lo, Miu Sheung Betty is a qualified solicitor in Hong Kong and has over 27 years of experience in general legal practice, with specialisation in conveyancing, commercial and probate laws. Ms. Lo has been in active practice since qualification and is currently a consultant of Messrs. K.C. Ho & Fong, Solicitors & Notaries. She graduated from The University of Hong Kong with a Bachelor Degree in Laws (LL.B.) in 1985. She also holds a Postgraduate Certificate in Laws (PCLL). Ms Lo is an independent non-executive director of Sincere Watch (Hong Kong) Limited since 19 June 2012. She is currently an independent non-executive director of AEON Stores (Hong Kong) Co., Limited since 8 November 2013. She was also an independent non-executive director of Eagle Legend Asia Limited from March 2012 to December 2014. The securities of all of these companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. She joined the Group in September 2016.