董事會成員


Mr. CHAU Chung Kai, Peter
Founder & Chairman

Founder & Chairman, Chief Group Limited

Ms. NG Siu Mui, Fion
Director

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

Education
  • Master of Business Administration, The University of Hong Kong, Hong Kong.
  • Professional Diploma in Corporate Governance and Directorship, Hong Kong.
Working Experience
  • General Manager, Chief Group Ltd. Hong Kong (current).
  • Director and Responsible Officer, Chief Securities Ltd. Hong Kong (current).
  • Director and Responsible Officer, Chief Commodities Ltd. Hong Kong (current).
  • Director, Chief Great China Assets Management Ltd. Hong Kong (current).
  • Director, Chief Financial Services Ltd. Hong Kong (current).
Mr. LAM Wai Chuen, Patrick
Director

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

Education
  • Certified Public Accountant, HKICPA, Hong Kong.
  • Fellow Member, ACCA.
Working Experience
  • Financial Controller, Chief Group Ltd (current).
  • Audit Manager, Chan And Chan Certified Public Accountants.
Mr. YE Haiya, Michael
Director

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

Education
  • Bachelor of Science, The University of Hong Kong, Hong Kong.
Working Experience
  • Director, Investment Sales Division, Chief Group Ltd (current).
  • Director and Responsible Officer, Chief Securities Limited (current).
  • Director, Chief Financial Services Limited (current).
  • Director and Responsible Officer, Chief Great China Assets Management Limited (current).
Mr. CHAN Kwok Cheung
Independent Non-Executive Director

Chairman of the Internal Audit Committee
Member of the Board of Director

Education
  • Fellow Member, HKICPA, Hong Kong.
  • Fellow Member, ACCA.
Working Experience
  • Director, Kreston CAC CPA Limited (current).
Mr. CHEUNG Ka Wai
Independent Non-Executive Director

Chairman of the Risk Management Committee
Chairman of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

Education
  • LL.B (Hons) (HKU) 1991
  • P.C.LL. (HKU) 1992
  • LL.M. (HKU) 1994
Working Experience
  • Senior Partner of Messrs. Kelvin Cheung & Co.