Board of Directors and Management Team

1) Mr. Chau Ngai Fung - Chairman and Chief Executive Office (Executive Director) - Mr. Chau was appointed as executive Director in Feb 2026. He is currently the Chief Executive Officer of the Group and the Chairman of the Board. obtained a Post Graduate Diploma in Business Administration awarded by the Society of Business Practitioners (Cheshire - England) in December 2018. Mr. Chau possesses extensive experience in corporate management, strategic investment, and social welfare.

1) Ms. Tian Tian -  (Executive Director) - Ms. Tian  was appointed as executive Director in Feb 2026. Ms. Tian holds a Master's degree in Chinese Minority Economics from Inner Mongolia University. She has over 15 years of experience in the fields of corporate management, trade investment, and human resources management

1) Ms. Hu Manqiu - (Executive Director)  Ms. Hu has been re-designated from a non-executive Director to an executive Director with effect from 25 February 2026 . 

Ms. Hu possesses extensive experience in corporate management and investment. She also serves as the executive director and legal representative of several companies.

1) Mr. Yang Tenghao - (Executive Director) - Mr. Yang was appointed as executive Director in Sep 2025. Mr. Yang experienced expert in corporate management and media operations, with nearly two decades of experience in media communication, corporate brand operations, and cross-sector resource integration in Mainland China and the Greater China region. Mr. Yang has served in the broadcasting and satellite media industry, having held positions as Director and General Supervisor at Guangdong Television Station, Special Assistant to the Executive Chairman of the Board and Director of Legal Affairs at Hong Kong Chaosheng Satellite Television.

1) Mr. WONG Chau Chi - (Executive Director) -  Mr. Wong has over 20 years worth of extensive work experiences in finance, technology and industrial management including firms of Goldman Sachs, Citibank, BNP Paribas, General Electric and McKinsey. He is the founder and Managing Director of Chi Capital Holdings Limited, a securities and private equity group.

5) Mr. Lam Po Chuen (Independent Non-executive Director) - Mr. Lam was appointed as an independent non-executive Director in Feb 2026. Mr. Lam possesses years of experience in self-operated business and financial industry management, and is familiar with market operation rules in various fields such as commodity retail and precious metals.

 6)  Mr. CHOW Kin Wing  (Independent Non-executive Director) - Mr. Chow was appointed as a independednt non-executive Director in October 2020.  He is an associate member of Hong Kong Institute of Certified Public  accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has more than 13 years of experience in financial management, auditing and accounting in an international accounting firm and a listed company in Hong Kong.

7) Mr. TAM Hon Wah  (Independent Non-executive Director) - Mr. Tam was appointed as a independednt non-executive Director in September 2021. Mr. Tam also holds a number of other public and community service positions. Mr. Tam is a board member of the Indonesia Chamber of Commerce in Hong Kong, a committee member of Wan Chai West Area Committee of Home Affairs Department, and the vice-chairman of Friends of The Community Chest Wan Chai District Committee. Mr. Tam was also a committee member of the Television and Radio Consultative Group of the Office of the Communications Authority from 2010 to 2015.