EXECUTIVE DIRECTOR
MR. WONG KING SHIU, DANIEL
Mr. WONG King Shiu, Daniel, has been appointed as the chairman of the Board (the “Chairman”) and chief executive officer (the “Chief Executive Officer”) of the Company with effect from 25 November 2019. He is also the authorised representative (the “Authorised Representative”) of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the GEM (the “GEM Listing Rules”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)
He has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He was an independent non-executive director of Huisheng International Holdings Limited (Stock Code: 1340). He was also an executive director of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 January 2012 to 3 October 2019. Mr. Daniel Wong joined the Group on 16 August 2017.
EXECUTIVE DIRECTOR
Mr. SO HAN MENG, JULIAN
Mr. SO Han Meng Julian, has been appointed as Executive Director with effect from 1 November 2024. Mr. So is qualified as a solicitor in Singapore, England and Wales and Hong Kong. He possesses ample experiences in the financial industry, specialising in banking, structured finance, securitisation and derivatives. He is currently Regulatory Consultant of Prosynergy Consulting Limited, a Hong Kong boutique consulting firm that acts as the trusted advisor of financial institutions, fintechs and other companies. He is also Group Chief Executive Officer of Invess Inc., a decentralized financial institution with a vision to build an investment bank, an asset management company and an exchange using decentralisation technologies. Mr. So was the Chief Advisor to the Board of the Company from October 2023 to October 2024. He was also the Non-Executive Vice Chairman of Marvion Inc, the issued shares of which are traded over the counter (OTC) (Ticker: MVNC) from August 2021 to September 2024. He was the Group Chief Executive Officer of XBE from July 2021 to September 2024. He had also worked in various prestigious international law firms in Singapore and Hong Kong.
EXECUTIVE DIRECTOR
MR. CHU JOSHUA ALLEN KIU WAH
Mr. CHU Joshua Allen Kiu Wah (“Mr. Chu”), has been appointed as the executive Director with effect from 28 June 2024. He is a qualified lawyer and law lecturer in Hong Kong. In addition to his legal role, Mr. Chu is also currently serving as Senior Consultant with Prosynergy. With a broad and extensive practice covering dispute resolution, cybersecurity, and technology law, Mr. Chu has led a number of notable cases in Hong Kong including obtaining the jurisdiction’s first Court Order for service via data room in Hwang Joon Sang & Anor v. Golden Electronics Inc. & Ors [2020] HKCFI 1084, appearing as co-advocate in Chan Wing Yan and Anor. v. JP-EX Crypto Asset Platform Pty Ltd and Others [2024] HKDC 1628 and more recently, spearheading efforts to deploy tokenized injunction order.
Aside from his professional roles, Mr. Chu also serves as the current Co-Chair of the Hong Kong Web3 Association, legal advisor of Women in Web3 Hong Kong and director at Corporate Counsel Hong Kong Association.
Mr. Chu graduated from the University of Texas at Dallas, USA, with a Bachelor of Science degree in Business Administration and Management in May 2009 and a Master of Science degree in Healthcare Management, Business Administration and Management in May 2010. Subsequently, Mr. Chu obtained his Juris Doctor degree (Distinction) and Postgraduate Certificate in Laws from the City University of Hong Kong in October 2014 and July 2015, respectively. Mr. Chu was officially admitted as a qualified solicitor in Hong Kong since March 2018 and is a member of the Law Society of Hong Kong.
NON- EXECUTIVE DIRECTOR
HON. LI SAI WING, MH, JP
Hon. Li Sai Wing, MH, has been appointed as Non-Executive Director with effect from 26 October 2022. Hon. Li has obtained his bachelor degree of administrative management from Jinan University and master degree of public administration from Sun Yat-Sen University. He is currently a member of the Legislative Council (New Territories South East) of Hong Kong since 2022.
Currently, he is the Vice Chairman of Qingyuan Overseas Association and Federation of New Territories Youth respectively, an executive committee member of Democratic Alliance for the Betterment and Progress of Hong Kong and Hong Kong Volunteers Federation. Hon. Li is the Chairman of Ma On Shan North District Area Committee and also a committee member of HKSAR Government Election Committee, District Fight Crime Committee (Shatin District) and CLP Eco Building Fund. Hon Li is a Hong Kong Committee Member of Guangzhou Panyu District CPPCC Committee. He is a member of The Lord Wilson Heritage Trust Council. He is also a social virtuous for Shatin Rural Committee and the Vice Chairman of New Territories Association of Societies. He was a district council member of Shatin District from 2012 to 2019. He was the PR Project Supervisor of A-World Consulting Limited.
NON-EXECUTIVE DIRECTOR
MS. LEUNG KAR MING, MH
Ms. Leung Kar Ming, has been appointed as non-executive Director with effect from 1 August 2024. She had studied for Bachelor of Business Administration (service operation management) in City University of Hong Kong.
Currently, Ms. Leung is a District Council member (Kwai Tsing District) and member of the Sixth Election Committee of the Hong Kong Special Administrative Region. She is also a Hong Kong and Macau member of the 13th Zhongshan Municipal Committee of the Chinese People’s Political Consultative Conference (“CPPCC”). She is also a deputy officer of Administration and Human Resources Department of Associated Maritime Company (Hong Kong) Limited.
INDEPENDENT NON-EXECUTIVE DIRECTORS
MR. WONG HOI KUEN
Mr. Wong Hoi Kuen, has been appointed as independent non-executive Director with effect from 16 August 2017. Mr. Wong is the chairman of the audit committee, the remuneration committee and nomination committee of the Company. He is a practising certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales. Mr. Wong joined the Group on 16 August 2017. Mr. Wong was an independent non-executive director, members of audit committee and nomination committee of Elife Holdings Limited (Stock Code: 223) for the period from 9 May 2011 to 30 September 2024. Mr. Wong was also the company secretary of China Infrastructure Investment Limited for the period from 1 August 2023 to 21 May 2024, the listing of securities of which were cancelled on the Main Board of the Stock Exchange on 15 November 2024.
INDEPENDENT NON-EXECUTIVE DIRECTORS
MS. DO DO CHAN
Ms. Do Do Chan (“Ms. Chan”), has been appointed as independent non-executive Director with effect from 17 November 2025. She is a solicitor in Hong Kong and Barrister and Solicitor in Australia. She is also a Chartered Engineer in United Kingdom and Hong Kong. She is currently the Associate Legal Director, Head of the Legal & Compliance Department at Emperor International Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 163) and also serves in Environment, Social and Governance Committee for Legal & Compliance Department in Emperor Group, where she leverages her expertise as an experienced lawyer and directorlevel professional. She successfully supported and managed legal and corporate governance compliance for seven companies listed on Main Board of the Stock Exchange. Ms. Chan is also the Associate General Secretary of The Hong Kong Independent Non-Executive Director Association. She is a committee member of the Land Use Planning and Environmental Law Working Party in The Law Society of Hong Kong and Film and Television Culture Industry supported by Department of Justice & eBRAM, HKSAR respectively.
INDEPENDENT NON-EXECUTIVE DIRECTOR
MR. CHU WUN CHIU
Mr. Chu Wun Chiu, has been appointed as independent non-executive Director with effect from 1 August 2024. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chu has obtained his Bachelor degree in International Politics from Jinan University.
He has been a District Council member (Sha Tin East) of Hong Kong and a Hong Kong and Macau member of Shantou City, Haojiang District of CPPCC since January 2024. He has also been a project approval group member of Environment and Conservation Fund in Hong Kong since January 2023 and a member of Young Democratic Alliance for the Betterment and Progress of Hong Kong since July 2021.
COMPANY SECRETARY
MS. LAM MEI WAI, MICHELLE
Ms. LAM Mei Wai Michelle, is the company secretary and one of the authorised representatives of the Company with effect from 31 March 2021. She holds a Bachelor of Arts from The University of Hong Kong and a Master of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. She is a Chartered Secretary, Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). She has more than 10 years in company secretarial field, providing professional corporate services to Hong Kong listed companies and private companies of various jurisdictions.