Executive Directors

Mr. Tsang Ka Wai – Executive Director
Mr. Tsang was appointed as an executive Director on 24 October 2017. Mr. Tsang obtained a Bachelor of Economics and Finance Degree from the University of Hong Kong in 2010. Mr. Tsang has been a senior manager of a newspaper which specialises in finance and investments news since 2015.

Mr. Yip Chung Yin Jeffrey – Executive Director
Mr. Yip was appointed as an executive Director on 10 November 2017. Mr. Yip has over 15 years of experience in the information technology and marketing sector, in particular, online marketing, offline events organizing and big data analysis.

Mr. Wong King Hoi – Executive Director
Mr. Wong was appointed as an executive Director on 10 November 2017. Mr. Wong obtained a Bachelor of Nursing degree from the University of Hong Kong in 2011. Mr. Wong was the president of a newspaper in Hong Kong which focuses on finance and investments from 2015 to 2017 and is currently a financial columnist in various newspapers and magazines in Hong Kong. Mr. Wong has over 10 years of experience in the investment sector.

Independent Non-Executive Directors

Ms. Jor Stephanie Wing Yee was appointed as an independent non-executive Director on 10 November 2017. Ms. Jor obtained a Bachelor of Engineering (Honours) degree and a Bachelor of Commerce degree from the University of Auckland, New Zealand in 2005. Ms. Jor is qualified as a Chartered Financial Analyst of the CFA Institute and as a Chartered Accountant of the Chartered Accountants Australia and New Zealand. Ms. Jor has over 12 years of experience in the accounting and finance sector, in particular, corporate finance and financial advisory services.

Mr. Leung Ki Chi James was appointed as an independent non-executive Director on 19 January 2018. Mr. Leung obtained a Master of Commerce degree from Macquarie University, Australia and a Bachelor of Business (Accounting) degree from the Central Queensland University, Australia in 1999 and 1998 respectively. Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Mr. Leung has over 16 years of experience in the accounting and finance sector, in particular, internal control and corporate financial management.

Mr. Fenn David was appointed as an independent non-executive Director on 10 May 2018. Mr. Fenn obtained his bachelor of laws degree with honours from The University of Hong Kong in December 2002. He was awarded the postgraduate certificate in laws by The University of Hong Kong in June 2003. Mr. Fenn further obtained a master of laws degree in banking and finance from University College London, University of London in the United Kingdom in November 2006. Mr. Fenn was admitted as a solicitor in Hong Kong in September 2005 and is specialised in the field of securities compliance, disputes resolution, winding-up and restructuring. He has been appointed as an adjudicator of the Registration of Persons Tribunal of Hong Kong since November 2013, a disciplinary panel member of the Hong Kong Institute of Certified Public Accountants since February 2016, and a member of the Appeal Panel (Housing) of the Transport and Housing Bureau of Hong Kong since April 2017. He is currently an independent non-executive director of Stream Ideas Group Limited, a limited company whose shares are listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8401).

List of Directors and their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director

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