Management Teams

Executive Directors

Non-Executive Directors

Independent Non-Executive Directors

teamMr. Chan Chi Yuen, aged 48, obtained a Bachelor degree with honours in Business Administration and a Master of Science degree with distinction in Corporate Governance and Directorship. He is a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants in the United Kingdom, and an associate of The Institute of Chartered Accountants in England and Wales. Mr. Chan Chi Yuen is a practising certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance.
Mr. Chan Chi Yuen is currently an executive director and the chief executive officer of Noble Century Investment Holdings Limited (Stock code: 2322), an executive director of Co-Prosperity Holdings Limited (Stock code: 707) and e-Kong Group Limited (Stock code: 524), an independent non-executive director of Asia Energy Logistics Group Limited (Stock code: 351), REX Global Entertainment Holdings Limited (formerly known as China Gamma Group Limited) (Stock code: 164), Jun Yang Solar Power Investments Limited (Stock code: 397), Media Asia Group Holdings Limited (Stock code: 8075), New Times Energy Corporation Limited (Stock code: 166) and U-RIGHT International Holdings Limited (Stock code: 627).
Mr. Chan Chi Yuen was an executive director of South East Group Limited (Stock code: 726) from December 2013 to July 2015, an executive director and the chairman of Kong Sun Holdings Limited (Stock code: 295) from December 2011 to September 2013, and an independent non-executive director of China Sandi Holdings Limited (Stock code: 910) from September 2009 to July 2014. The issued shares of all the aforesaid companies are listed and traded on the Stock Exchange.

Mr. Chan Chi Yuen

Independent Non-Executive Director

teamMr. Kwan, aged 37, has been the chief financial officer and the company secretary of Modern Dental Group Limited (stock code: 3600) since 26 October 2016, and is responsible for corporate finance, merger and acquisition matters, financial and accounting management, investor relations, corporate governance as well as compliance affairs. Mr. Kwan was an executive director of Vision Fame International Holding Limited (stock code: 1315) from February 2015 to October 2016, where he also served as chief financial officer and company secretary from June 2014 to October 2016.
Prior to March 2014, he worked as a senior manager in both the assurance department and the professional practice department of Ernst & Young during which he acquired extensive capital market transaction experience. He has been an independent non-executive director of Group Sense (International) Limited (stock code: 601) since 6 June 2016 and Lai Group Holding Company Limited (stock code: 8455) since 24 March 2017 respectively. Mr. Kwan is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Kwan obtained a master’s degree in business administration from The Chinese University of Hong Kong in November 2014 and a bachelor’s degree from The Hong Kong Polytechnic University in November 2002. Save as disclosed above, Mr. Kwan did not hold any directorship in other public listed company in the past three years and does not hold any other position in the Group.

Mr. Kwan Ngai Kit

Independent Non-Executive Director


Senior Management


Mr. Carson Wong

Financial Controller

Company Secretary

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