Board of Directors

Executive Directors

Ms. LO Yuk Yee (“Ms. LO”)

Ms. LO, aged 61, is an experienced investor in cutting-edge technology and venture capital in the past 30 years. Her experience covers a broad range of industries crossing biotechnology, internet business, and finance field in the PRC, United States of America and Hong Kong. Ms. LO also worked in the banking, insurance and finance fields before she became an entrepreneur.

Ms. LO was the chief executive officer and chairman of a listed company in Hong Kong between 2002 and 2006. She has been the independent non-executive director of Da Sen Holdings Group Limited (Stock code: 1580), a company listed on the Main Board of the Stock Exchange, since November 2020. She is a director of Maxx Capital International Limited and Pablos International Limited, which have an interest in the share capital of the Company that are required to be disclosed under the provision in Division 2 and 3 of Part XV of the Securities and Futures Ordinance (Cap 571 of the Laws of Hong Kong) (“SFO”). Ms. LO joined our Group on 28 October 2010.

Ms. Chen Weijie (“Ms. Chen”)

Ms. Chen, aged 40, has over ten years of practical experience in corporate management, finance and corporate finance. She has served in various listed companies in Hong Kong and international law firms. Since May 2020, she has been severing as the chief executive officer and responsible officer for Type 6 (advising on corporate finance) regulated activities under Chapter 571 of the Securities and Futures Ordinance (the “SFO”) of Vision Finance (Securities) Limited. From March 2018 to December 2019, Ms. Chen served as an executive director and responsible officer for Type 6 (advising on corporate finance) regulated activities under SFO of ZhongHua Finance Capital Company Limited, a company principally engaging in provision of financial services. From November 2016 to February 2018, she served as the chief operating officer of Legend Strategy International Holdings Group Company Limited, a company listed on the Stock Exchange (stock code: 1355). From 17 February 2020 and 18 June 2021, Ms. Chan has been appointed as an independent non-executive director of Ye Xing Group Holdings Limited, a company listed on the Stock Exchange (stock code: 1941), and Chong Kin Group Holdings Limited, a company listed on the Stock Exchange (stock code: 1609), respectively. In June 2004, she has obtained a Bachelor’s Degree in Law from Guangdong University of Finance & Economics (previously known as Guangdong Business School(廣東商學院)). She has also obtained a Master Degree in Law (International Business Laws) from City University of Hong Kong in November 2005. Ms. Chen was qualified as a lawyer in the People’s Republic of China in 2009.

Non-executive Director

Mr. Lin Dongming (“Mr. Lin”)

Mr. Lin, aged 49, joined the Group in August 2020 as an executive Director. He has extensive experience in corporate management and had been working in PRC government departments and sizable state-owned enterprise for 20 years before joining us as an executive director. From 2004 to 2018, Mr. Lin served as the managing director of Sinotruk (Hong Kong) International Investment Limited, responsible for its international business and investment and corporate finance activities. Mr. Lin obtained an executive master degree in business administration from Cheung Kong Graduate School of Business. He has been the independent non-executive director of Shi Shi Services Limited (stock code: 8181), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), since 1 June 2021. He currently also serves as a director of Crowe (HK) Restructuring and Insolvency Limited; the executive vice president of the Federation of HK Shandong Community Organisation; the chairman of the Jinan Association of Hong Kong; the vice chairman of the supervisory board of the Shandong CPPCC Members Association in Hong Kong; the honorary chairman of the Hong Kong Shandong Chamber of Commerce and the natives general associations of Qingdao, Weihai, Yantai and Linyi; the vice president of overseas friendship associations of Jinan and Yantai; and the honorary president of Jinan Chamber of Commerce in Guangdong Province etc.

Independent non-executive Directors

Mr. WONG Wai Kin (“Mr. W.K. WONG”)

Mr. W.K. WONG, aged 62, is a practising certified public accountant and a proprietor of a public accounting firm in Hong Kong. Mr. W.K. WONG holds a Diploma in Accounting and is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. W.K. WONG has over 38 years of professional and commercial experience in accounting, auditing, taxation and corporate finance. Mr. W.K. WONG joined our Group on 13 September 2010.

Mr. SIU Siu Ling, Robert (“Mr. SIU”)

Mr. SIU Siu Ling, aged 69, is a sole proprietor of the firm, Messrs. Robert Siu & Co., Solicitors. He is an independent non-executive director of two other companies listed on the Stock Exchange, namely Future World Holdings Limited (formerly known as “Future World Financial Holdings Limited”) (stock code: 0572) and China Saite Group Company Limited (stock code: 0153). During the period from 24 July 2015 to 28 June 2017 and from 1 December 2002 to 30 December 2020, Mr. S.L. SIU had been the independent non-executive directors of CMBC Capital Holdings Limited (stock code: 1141), a company listed on the Main Board of the Stock Exchange and Kaisun Holdings Limited (stock code: 8203), a company listed on GEM of the Stock Exchange respectively. Mr. S.L. SIU holds a bachelor’s degree in laws from University of London in the United Kingdom and a postgraduate certificate in laws from The University of Hong Kong and a master degree in laws from University of Greenwich. He has been admitted as a solicitor in Hong Kong since 1992 and has been admitted as a solicitor in England and Wales since 1993. His legal practice is mainly in the field of commercial and corporate finance. Mr. S.L. SIU joined our Group on 13 September 2010.

Mr. LEUNG Chi Hung (“Mr. C.H. LEUNG”)

Mr. C.H. LEUNG, aged 65, has commenced his accountancy professional training since 1976 and is a member of certain international accountancy bodies. Mr. C.H. LEUNG is also a Certified Public Accountant (Practising) in Hong Kong and a director of Philip Leung & Co. Limited, Certified Public Accountants (Practising). He is also an independent non-executive director of five other companies listed on the Stock Exchange, including Daido Group Limited (stock code: 544), REF Holdings Limited (stock code: 1631), WT Group Holdings Limited (stock code: 8422), Zhongzheng International Company Limited (formerly known as “eForce Holdings Limited”) (stock code: 943), and Evergreen International Holdings Limited (stock code: 238). Mr. C.H. LEUNG joined our Group on 23 February 2011.

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