About Us

Profile of the board Directors

MR. Hung Kenneth

Mr. Hung, aged 48, has been appointed as an executive Director, the company secretary of Achieve Plus Investments Limited, an indirect wholly-owned subsidiary of the Company, and the company secretary of Golden Kindex Limited, an indirect wholly-owned subsidiary of the Company, since 29 July 2019. Mr. Hung obtained a degree of Bachelor of Science from Woodbury University in June 1995. Mr. Hung has management experience in companies listed on the Stock Exchange. Mr. Hung is currently an independent non-executive director of China Demeter Financial Investments Limited (Stock Code: 8120). Mr. Hung was an executive director of Hang Tai Yue Group Holdings Limited (formerly known as Interactive Entertainment China Cultural Technology Investments Limited) (Stock Code: 8081) from February 2014 to August 2018; was an independent non-executive Director of Sino Vision Worldwide Holdings Limited (Stock Code: 8086) from January 2015, and re-designated to an executive Director from October 2015 to November 2017; and was an independent non-executive director of IR Resources
Limited (Stock Code: 8186) from March 2015 to April 2019, all of which are companies listed on GEM of the Stock Exchange.



Ms. Lau Po Yee

Ms. Lau, aged 28, has been appointed as an executive Director since 29 July 2019. Ms. Lau obtained a degree of Bachelor of Business Administration from Universidad Empresarial de Costa Rica in April 2018. Ms. Lau has been a director of MJ Production Limited, a company principally engaged in media and advertising, since 2017.


Mr. Wong Yuk Lun Alan

Mr. Alan Wong, aged 45, has been appointed as an independent non-executive Director since 29 July 2019. Mr. Alan Wong holds a Bachelor of Arts degree of Accounting and Financial Management from University of Sunderland. Mr. Alan Wong had been working with various accounting firms and commercial company for about 20 years and is currently responsible for works related to financial management, taxation, audit and non-audit services. Mr. Alan Wong is currently an independent non-executive director of TUS International Limited (Stock Code: 872) since 2 September 2014, an independent non-executive director of Huisheng International Holdings Limited (Stock Code: 1340) since 6 July 2017, and an independent non-executive director of Tech Pro Technology Development Limited (Stock Code: 3823) since 24 May 2019, all companies are listed on the main board of the Stock Exchange. He was an independent non-executive director of Bolina Holding Co., Ltd. (Stock Code: 1190, a company listed on the main board of the Stock Exchange) from 7 July 2016 to 27 March 2017.


Mr. Lam Wai Hung

Mr. Lam, aged 39, has been appointed as an independent non-executive Director since 29 July 2019. Mr. Lam holds a Bachelor of Arts in Accounting and Finance Degree from Leeds Metropolitan University and is a member of the Association of Chartered Certified Accountants. He had been working in various companies listed on the Stock Exchange. Mr. Lam is currently an executive director of Ming Lam Holdings Limited (Stock Code: 1106) which is listed on the main board of the Stock Exchange.

Mr. Lam was an executive director of TUS International Limited (Former Name: Jinheng Automotive Safety Technology Holdings Limited) (Stock Code: 872) from 2 September 2014 to 15 July 2016. He was former company secretary and authorised representative of GET Holdings Limited (Former Name: M Dream Inworld Limited) (Stock Code: 8100, a company listed on GEM of the Stock Exchange) from 31 May 2011 to 1 August 2013.



Ms. Au Shui Ming Anna

Ms. Au, aged 55, has been appointed as an independent non-executive Director since 29 July 2019. Ms. Au holds a bachelor degree in Commerce, majoring in Accounting, from the University of Wollongong in Australia. She is a Certified Practicing Accountant of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms. Au has extensive experience in the finance and accounting fields. Ms. Au is currently an independent non-executive director of OOH Holdings Limited since 19 December 2016. She is also currently the chief financial officer of New Horizon Finance (HK) Limited. In addition, Ms. Au is currently a director of i-Craftsmen Limited and Smart Education Company Limited, which are wholly-owned subsidiaries of Newtree Group Holdings Limited (Stock Code: 1323).

Ms. Au was an independent non-executive director of Jiu Rong Holdings Limited (Stock Code: 2358, a company listed on the main board of the Stock Exchange) from May 2012 to October 2015 and an executive director of China Digital Culture (Group) Limited (Stock Code: 8175, a company listed on GEM of the Stock Exchange) from July 2007 to June 2013.