Board of Directors


Executive Directors


Mr. KWAN, Chun Wai Roy (Chairman & Chief Executive Officer)

Mr. KWAN, aged 42, holds a Bachelor of Science in Computer Science and Economics awarded by University of Michigan, Ann Arbor. Mr. Kwan also holds Master of Science in Engineering Economic Systems and Operations Research awarded by Stanford University. He has extensive experiences in banking, financial and technology sectors and strategic management consultancy experiences in various industries such as pharmaceutical, consumer goods and financial services.

DING Lei

DING Lei, aged 27, has been appointed as an executive Director of the Company since 1 April 2018. Mr. Ding obtained a Master’s degree in Finance from The University of Texas at Dallas in December 2015 and a Bachelor’s degree in English Language and Literature from Luoyang Institute of Technology* in July 2012. Mr. Ding was an investment manager in the fixed income department in Sichuan Trust Co., Ltd.* from January 2016 to September 2017. He is currently a director of Luanchuan Province Luanling Gold Mines Co. Ltd.* and Chifeng Yongfeng Mining Co., Ltd.*. He is also as a supervisor of Shenzhen Munsun Asset Management Company Limited*. Save that Mr. Ding is the nephew of Mr. Liu Shiwei (who is a substantial shareholder of the Company), Mr. Ding is not related to any Directors, senior management, substantial or controlling shareholders (as defined in the Listing Rules on the Stock Exchange) of the Company.


Independent Non-executive Directors


YONG Peng Tak

YONG Peng Tak, aged 48, joined the Group in April 2011. Mr. Yong has been the chief executive officer in Fortress Capital Asset Management (M) Sdn. Bhd. in Malaysia since 2002. Mr. Yong obtained his Bachelor's degree in Accountancy in Nanyang Technological Institute, The National University of Singapore in 1990. He obtained his Master's degree in Business Administration from the Imperial College, University of London in 1994. Mr. Yong is also a chartered financial analyst with the CFA Institute in the United States of America and a Fellow Chartered Accountant of Singapore.

CHUNG Yuk Lun

CHUNG Yuk Lun, aged 56, is a fellow member of The Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Certified Public Accountants and an Associate Chartered Accountants (England and Wales). Mr. Chung has over 20 years’ experience in finance and investment. Currently, Mr. Chung is an independent non-executive director of China Innovative Finance Group Limited, a company whose shares are listed on the Stock Exchange with the stock code 412. Mr. Chung was an executive director of Fresh Express Delivery Holdings Group Co., Limited (Stock Code: 1175) for the period from 15 July 2016 to 1 December 2016, an executive director of Hengten Networks Group Limited (formerly known as Mascotte Holdings Limited) (Stock Code: 136) for the period from 7 May 2014 to 26 October 2015, an independent non-executive director of Rentian Technology Holdings Limited (formerly known as Forefront Group Limited) (Stock Code: 885) for the period from 26 April 2007 to 31 October 2015, an independent non-executive director of Dragonite International Limited (Stock Code: 329) for the period from 14 April 2010 to 2 September 2014, an independent non-executive director of Freeman Fintech Corporation Limited (formerly known as Freeman Financial Corporation Limited) (Stock Code: 279) for the period from 7 August 2013 to 21 June 2016, and an executive director of Imagi International Holdings Limited (Stock Code: 585) for the period from 1 May 2016 to 15 June 2016.

CHI Dong Eun

CHI Dong Eun, aged 27, obtained a Bachelor’s degree in Mathematics with Honors from the University of Chicago in 2012. He conducted thorough and recognized research in finance, entrepreneurship, and executive management at the Booth School of Business, and participated in several notable studies in conjunction with Stanford’s Graduate School of Business and leading private firms in the United States. He is currently a Principal at InsideOut Due Diligence, specializing in research.

DENG You Gao

DENG You Gao, aged 51, has been appointed as an independent non-executive Director of the Company since 1 April 2018. He obtained a Master’s degree of Economics from Institute of Finance and Economics of Jiangxi* (which is now known as Jiangxi University of Finance and Economics*) in July 1994, and a Bachelor degree in Shipbuilding Engineering from Harbin Shipbuilding Engineering Institute* (which is now known as Harbin Engineering University*) in July 1988. Mr. Deng has numerous experience in different roles in various companies in different industries. He took various roles (including secretary of chief executive officer, secretary of the board of directors, assistant of chief executive officer and assistant manager of financial department) in Shenzhen Hongkai (Group) Company Limited (which is currently known as Tunghsu Azure Renewable Energy Co., Ltd.) (a company listed on Shenzhen Stock Exchange with stock code: 000040) from August 1994 to October 2014. He is currently a chairman of the board and general manager of Shenzhen City Weishi Chengzhang Investment Management Co., Limited* and an independent non-executive director of Shougang Concord International Enterprises Company Limited which is listed on the Stock Exchange (stock code: 697). He is also as a supervisor of 上海市心意答融訊電子股份有限公司 (listed on the National Equities Exchange and Quotations System, stock code: 836587).

WONG Chi Yan

WONG Chi Yan, aged 36, has been appointed as an independent non-executive Director of the Company with effect from 14 May 2018. She obtained a Bachelor of Business Administration degree in Accounting awarded by Hong Kong Baptist University and a Master of Laws in International Corporate and Financial Law awarded by The University of Wolverhampton, the United Kingdom. She is an associate member of the Hong Kong Institute of Certified Public Accountants, and an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Ms. Wong has extensive experiences in auditing, accounting and financing as well as merger and acquisition.

Ms. Wong is currently an executive director and authorised representative of Elegance Optical International Holdings Limited (stock code: 907), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Wong is also an independent non-executive director of Tech Pro Technology Development Limited (stock code: 3823), Ding He Mining Holdings Limited (stock code: 705) and Huiyin Holdings Group Limited (formerly known as Share Economy Group Limited) (stock code: 1178), and the company secretary and authorised representative of Flyke International Holdings Ltd. (stock code: 1998) and China Properties Investment Holdings Limited (stock code: 736), companies listed on the Main Board of the Stock Exchange.

She was an executive director of Cherish Holdings Limited (stock code: 2113) from October 2017 to June 2018, a company listed on the Main Board of the Stock Exchange. She was also an executive director and authorised representative of Aurum Pacific (China) Group Limited (stock code: 8148) from May 2015 to October 2017. She was also an executive director, company secretary and authorised representative of PPS International (Holdings) Limited (stock code: 8201) from June 2015 to July 2016, companies listed on the GEM of the Stock Exchange. She was also the executive director of China Taifeng Beddings Holdings Limited (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. She was an independent non-executive director of China Brilliant Global Limited (formerly known as Prosten Health Holdings Limited) (stock code: 8026) a company listed on the GEM of the Stock Exchange from June 2015 to October 2015 and was also an independent non-executive director of Asia Television Holdings Limited (formerly known as CoProsperity Holdings Limited) (stock code: 707) a company listed on the Main Board of the Stock Exchange from October 2015 to January 2016. She was the company secretary and authorised representative of Fullsun International Holdings Group Co., Limited (formerly known as U-RIGHT International Holdings Limited) (stock code: 627) a company listed on the Main Board of the Stock Exchange from September 2013 to April 2016.