Executive Directors

  • Ms. Chan Yuk Foebe

    • Ms. Chan Yuk Foebe is the chairman and chief executive officer of the Group and joined the Group as an executive Director in January 2004. Ms. Chan is responsible for the overall management and business development of the Group. Ms. Chan holds a bachelor’s degree in Accountancy from the Queensland University of Technology in Australia. Ms. Chan has more than 10 years of experience in the areas of corporate finance and management. 

  • Mr. Law Tze Ping Eric

    • Mr. Law Tze Ping Eric is an executive Director. Prior to joining the Group, Mr. Law worked as a business consultant and provided consultancy services for listed and non-listed companies in Hong Kong.

  • Mr. Tang Yiduan

    • Mr. Tang Yiduan is an executive Director. He has extensive experience in investment banking and strategic management of technology companies.

       

  • Mr. Shing Pan Yu James

    • Mr. Shing Pan Yu James is an executive Director. He has extensive experience in media, entertainment, e-commerce and other industries, corporate strategy, corporate finance and business development and management.

Independent Non-Executive Directors

  • Mr. Ma Wing Yun Bryan

    • Mr. Ma Wing Yun Bryan is an independent non-executive Director and is also the chairman of the audit committee of the Company (the “Audit Committee”) and a member of each of the remuneration committee of the Company (the “Remuneration Committee”) and the Nomination Committee. He has approximately 20 years of experience in the areas of audit, financial management and operational management. Mr. Ma is an associate member of the Hong Kong Institute of Certified Public Accountants.

  • Mr. Tam Ching Ho

    • Mr. Tam Ching Ho (譚政豪) is an independent non-executive Director and is also a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Tam is a certified public accountant (practising) registered with the Hong Kong Institute of Certified Public Accountants (“HKICPA”).


      He has worked in a reputable international accounting firm for about eight years and specialised in providing assurance services for pre-listing, listed and multinational companies. He has also held senior positions in several companies. Mr. Tam has accumulated extensive experiences in corporate finance and administration, listing compliance, investor relations, accounting and auditing. Mr. Tam holds a bachelor’s degree of arts with honors in accountancy. He is an associate member of the HKICPA and a fellow member of The Association of Chartered Certified Accountants.

  • Mr. Hau Chi Kit

    • Mr. Hau Chi Kit is an independent non-executive Director and also a member of each of the Audit committee, the Remuneration Committee and the Nomination Committee. He was a barrister-at-law in private practice in Hong Kong from 2001 to 2008. Prior to becoming a barrister, he worked at the Securities and Futures Commission. Mr. Hau is currently a solicitor.