Wong Yiu Kit

Mr. Wong is an independent non-executive director and the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of the Company. Mr. Wong has over 21 years of experience in venture capital, corporate finance, business development, financial and general management. Currently he is the president and group chief financial officer of KVB Kunlun Holdings Limited (“KVB”) which he joined in November 2011. KVB is an international financial services corporation providing forex, equities, commodities trading and asset management services with a listed arm in Hong Kong and operations in Auckland, Sydney, Melbourne, Toronto, Hong Kong, Beijing and Tokyo. Besides, he has served as the board director of Adams Finance Asia Limited (“Adamas”) (formerly known as China Private Equity Investment Holdings Limited (“CPE”)). Adamas focuses on funding growth capital to small and medium enterprises and private equity investment. Adamas is a listed company on the Alternative Investment Market of the London Stock Exchange Plc. He also served as executive director and the chief financial officer of CPE from April 2008 to February 2014 and April 2008 to October 2011 respectively. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, and an associate member of the Institute of Chartered Accountants in England and Wales. He obtained a Bachelor’s Degree of Business Administration from the University of Hong Kong, a Master of Science Degree in Investment Management from the Hong Kong University of Science and Technology and a Master of Science Degree in Electronic Engineering from the Chinese University of Hong Kong. He is also a charter-holder of Chartered Financial Analyst and a member of Hong Kong Securities Institute.  

Kong Hing Ki

Mr. Kong is an independent non-executive director and the chairman of the remuneration committee, and a member of the audit committee and the nomination committee of the Company. He has over 16 years of experience in accounting, auditing and finance, gained from accountancy and commercial firms. Currently, he is a financial controller of a company whose ultimate holding company is listed on the main board of the Singapore Exchange Securities Trading Limited, and is an independent non-executive director and the audit committee chairman of Hing Lee (HK) Holdings Limited (stock code: 396), a company whose shares are listed on the Stock Exchange, and also an independent non-executive director of KEE Holdings Company Limited (stock code: 2011), a company whose shares are listed on the Stock Exchange. Mr. Kong obtained a Bachelor’s Degree in Commerce from The Australian National University and a Master of Business Administration Degree from Deakin University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia.

Wu Wei

Mr. Wu is an independent non-executive director and the chairman of the nomination committee, and a member of the audit committee and the remuneration committee of the Company.  He holds a Bachelor’s Degree of Arts from Columbia University. He has over 16 years experience in enterprise investment and investment bank. He is a partner of Maison Capital Co., Ltd., a private equity fund. Mr. Wu previously served as executive director of CITIC Securities International Company Limited where he was responsible for private equity business. He also served in Deutsche Bank AG, Henderson Global Investors (Hong Kong) Limited and Lehman Brothers Asia Limited. He is now an independent non-executive Director, the chairman of the nomination committee, member of the audit committee and the remuneration committee of AVIC International Holdings Limited (stock code: 161), a company whose shares are listed on the Main Board of the ‘Stock Exchange’.

List of Directors and their Role and Function