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The Board

Board Committees

  • - Audit Committee
  • - Remuneration Committee
  • - Nomination Committee

Corporate Governance Practices

Bye-Laws

Shareholders' Rights

 

The Board

The Board is responsible for the leadership and control of the Company. It also oversees the Group's business, strategic decisions and directions, and performances. The management was delegated the authority and responsibility by the Board for the general management of the Group.

Executive Director Independent Non-Executive Directors
Mr. Ha Chuen Yeung
Mr. Lau King Hang
Dr. Chan Yiu Wing
Mr. Mazher Hussain
Mr. Lee Ho Yiu, Thomas
Mr. Tse Yuen Ming
Ms. Liu Jianyi

 

Executive Director


Mr. Ha Chuen Yeung

Mr. Ha Chuen Yeung, aged 28, holds a Higher Diploma in Applied Art at Hong Kong Art School. Mr. Ha was engaged in advertising, multi-media and interactive media creation work after graduation, and has been Managing Director and Creative Director at Da-M-Pire Studio.



Mr. Lau King Hang

Mr. Lau King Hang, aged 43, graduated from National Taiwan University with a Bachelor’s degree in Chemistry and received a Master’s degree in Business Administration and a Master’s degree in Financial Services from The Open University of Hong Kong. He is a member of The Hong Kong Institute of Directors and is a member of The Hong Kong Management Association and obtained the title of Professional Manager. Mr. Lau is currently an executive director of Mission Capital Holdings Limited (Stock Code: 1141), a Hong Kong listed company. He was also an executive director of Mascotte Holdings Limited (Stock Code: 136), from June 2011 to March 2014. Mr. Lau has over 15 years of extensive management experience in sales and marketing in high technology and chemical industry; packaging and printing services, food and beverage operations; and investments experience.



Dr. Chan Yiu Wing

Dr. Chan Yiu Wing, aged 62, holds a doctor of business administration in The Hong Kong Polytechnic University in 2002 and a PhD in Buddhism in The University of Hong Kong in 2012. Dr. Chan has been working in the Hong Kong Police Force for 25 years till the position of a Senior Superintendent and then continue to work as a Chief Staff Officer, AMS for a further 10 years. He is currently the advisor of the Hong Kong Life-Saving Society. Dr. Chan has also received the Chief Executive’s Commendation for Government Public Service in 2004 and six Commanding Officer’s Commendations when he was working under the Hong Kong Police Force. Apart from his directorship with the Group, Dr. Chan currently does not hold any directorship in any other listed company in last three years.



Mr. Mazher Hussain

Mr. Mazher Hussain, aged 26, has long track record of successfully promoting and spreading awareness of products over the Internet and through events.  He has extensive experience of public relations marketing, events management, print media, video production, interactive marketing and online brand management.


 

Independent Non-Executive Directors


Mr. Lee Ho Yiu, Thomas

Mr. Lee Ho Yiu, Thomas, aged 35. Mr. Lee has extensive experience in auditing, accounting and financial management. Mr. Lee is currently a partner of Messrs. Lee, Au & Co., Certified Public Accountants. Mr. Lee previously worked as an assistant financial controller in a multinational luxury brands group and also worked at one of the big four international accounting firms. Mr. Lee is a fellow of the Association of Chartered Certified Accountants, a practicing member of the Hong Kong Institute of Certified Public Accountants, a certified tax advisor and member of the Hong Kong Taxation Institute, a certified internal auditor of the Institute of Internal Auditors and a certified information systems auditor of the ISACA. Mr. Lee holds a bachelor’s degree in science from the University of Warwick and a second bachelor’s degree in Chinese law from Tsinghua University (清華大學) in Beijing. Mr. Lee is currently an independent non-executive director of ABC Communications (Holdings) Limited (stock code: 00030), Dongwu Cement International Limited (stock code: 00695), Suncorp Technologies Limited (stock code: 01063) and Active Group Holdings Limited (stock code: 01096). All the aforesaid companies are listed on the Main Board of the Stock Exchange.



Mr. Tse Yuen Ming

Mr. Tse Yuen Ming, aged 47, is a partner of Messrs. Tung, Ng, Tse & Heung. He holds a bachelor of laws degree with honour from the University of Hong Kong and admitted to The Supreme Court of Hong Kong as a solicitor in 1993. Mr. Tse is currently a member of the Lions Club of H.K. (Mainland), Chairman of Professional Services Committee of the Hong Kong Chamber of Small & Medium Business and the Legal Adviser of Life Underwriters & Sales Executives Board (HK) Limited, Life Underwriters & Sales Executive Board, Hong Kong Exhibitors Association, ECO-Foundation Organisation and Children’s Thalassaemia Foundation. Mr. Tse is currently an independent non-executive director of Daido Group Limited (stock code: 00544) which is listed on the Main Board of the Stock Exchange.



Ms. Liu Jianyi

Ms. Liu Jianyi, aged 28, holds a master of business administration in Johnson At Cornell University in 2014 and a bachelor of system engineering in The Chinese University of Hong Kong in 2010. Ms. Liu is currently working as vice president of a corporate financial services institution and has extensive management experience in corporate finance and equity funds. She is currently also the vice president of Asia Business Association.


 

 

Board Committees

The Board has established the Audit Committee, Remuneration Committee and Nomination Committee with defined terms of reference, which are of no less exacting terms than those set out in the Code on Corporate Governance Practices (“CG Code”) contained in Appendix 15 to the GEM Listing Rules.


Audit Committee

  • Mr. Lee Ho Yiu, Thomas* (Committee Chairman)
  • Mr. Tse Yuen Ming*
  • Ms. Liu Jianyi*
Terms of Reference

Remuneration Committee

  • Ms. Liu Jianyi* (Committee Chairman)
  • Mr. Lee Ho Yiu, Thomas*
  • Mr. Lau King Hang
Terms of Reference

Nomination Committee

  • Ms. Liu Jianyi* (Committee Chairman)
  • Mr. Lee Ho Yiu, Thomas*
  • Mr. Tse Yuen Ming*
  • Dr. Chan Yiu Wing*
  • Mr. Lau King Hang
Terms of Reference

* Independent non-executive Director

 

 

Corporate Governance Practices

The Company recognizes that establishment and implementation of good corporate governance standards helps the group to achieve its corporate objectives and fulfill the expectations of shareholders and stakeholders effectively. Therefore, the Board of Directors (“the Board”) of the Company, with effect from 1 April 2005 has applied the principles and compiled with the requirements of the Code on Corporate Governance Practices (“CG Code”) contained in Appendix 15 to the GEM Listing Rules.

 

 

Shareholders' Rights

Procedures for Shareholders to propose a person for Election as a Director