Board of Directors


Mr. CHAU Chung Kai, Peter
Founder & Chairman

Founder & Chairman, Chief Group Limited

Ms. NG Siu Mui, Fion
Director

Chairman, Compliance Committee
Risk Management Committee, Member
Internal Audit Committee, Member
Credit Committee, Member
Human Resource, Nomination & Remuneration Committee, Member
Asset & Liability Committee, Member

Master of Business Administration, The University of Hong Kong, Hong Kong
Professional Diploma in Corporate Governance and Directorship, Hong Kong
Mr. LAM Wai Chuen, Patrick
Director

Chairman, Asset & Liability Committee
Risk Management Committee, Member
Internal Audit Committee, Member
Credit Committee, Member
Human Resource, Nomination & Remuneration Committee, Member
Compliance Committee, Member

Certified Public Accountant, HKICPA, Hong Kong
Mr. YE Haiya, Michael
Director

Chairman, Credit Committee
Risk Management Committee, Member
Internal Audit Committee, Member
Asset & Liability Committee, Member
Human Resource, Nomination & Remuneration Committee, Member
Compliance Committee, Member

Bachelor of Science, The University of Hong Kong, Hong Kong
Member of ACCA
Mr. CHAN Kwok Cheung
Independent Non-Executive Director

Chairman, Internal Audit Committee

Fellow Member, HKICPA, Hong Kong
Fellow Member, ACCA
Director, Kreston CAC CPA Limited
Mr. CHEUNG Ka Wai
Independent Non-Executive Director

Chairman, Risk Management Committee
Chairman, Human Resources, Nomination & Remuneration Committee

Head of Commercial Law Department, Messrs. Kelvin Cheung & Co, Solicitors and Notaries in Hong Kong
Solicitor, High Court of Hong Kong
Solicitor, High Court of England and Wales