Board of Directors
DIRECTORS
Mr. Wong is the Chairman and an executive director of the Company. He has been a director of the Company since 2017 and was appointed as the Chairman of the Company in 2023. Graduated from the University of Washington with a bachelor’s degree with honors in Economics, Mr. Wong also holds a Juris Doctorate degree from the University of California College of the Law, San Francisco (formerly known as University of California San Francisco, Hastings College of Law), and a master’s degree in Systems Engineering and Information Systems from the Florida Institute of Technology.
He is a member of the California Bar as well as a licensed California Real Estate Broker. He has accumulated over 30 years of experience in economics, law, management and information systems in Hong Kong, United States, Canada, the United Kingdom and the Mainland China.
Mr. Wong is also the Chairman and an executive director of Chinney Investments, a director of Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, and a director of Chinney Capital Limited which is a shareholder of the Company. He is the Chairman and an executive director of Chinney Alliance Group and an executive director of Chinney Kin Wing. Chinney Investments, Chinney Alliance Group and Chinney Kin Wing are all listed on the Main Board of the Stock Exchange. He is also a director of certain subsidiaries of the Company. He is the son of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company.
Mr. Lam was appointed as an executive director of the Company in April 2024 and subsequently promoted as the Managing Director of the company in April 2025. He is also a director of certain subsidiaries of the Company. He is primarily responsible for the overall financial management and day-to-day operations of the Group. He has extensive experience in banking industry. He has been with Hang Seng Bank Limited (the “Bank”) for the past 21 years, lastly as Head of Commercial Banking (Greater China) and a member of the Bank’s Executive Committee before his retirement in January 2024. He planned, directed and managed the Bank’s commercial banking business in the Greater China region as well as the functional departments of global trade and receivable finance, global payment solutions, insurance sales and corporate wealth management. Prior to this, he had been with HSBC Hong Kong for 14 years lastly as Head of Corporate Marketing and Planning for value transformation of the corporate and institutional banking business, before serving briefly as finance director of a HK-listed company for less than 3 years.
He is a certified banker of the Hong Kong Institute of Bankers and a chartered banker of the Chartered Banker Institute, UK. He obtained his Bachelor of Social Science (First Class Honor) in Economics and Management Studies from the University of Hong Kong in 1987 and Master of Science in e-Commerce and Master of Business Administration both from The Chinese University of Hong Kong.
Mr. Lam is an active participant in various community services. He served as board member, second vice president, campaign committee chairman and member of Executive Committee of the Community Chest from 2021 to 2022; a member of Chinese People’s Political Consultative Conference of Guangxi Autonomous Region from 2013 to 2022; a member of Chinese People’s Political Consultative Conference of Changsha City from 2008 to 2012; and a member of Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants from 2016 to 2022.
Mr. Lam is currently an independent non-executive director of Best Pacific International Holdings Limited (Stock Code: 2111), Karrie International Holdings Limited (Stock Code: 1050) and Man Wah Holdings Limited (Stock Code: 1999), all are listed on the Main Board of the Stock Exchange. Mr. Lam had been an executive director of Chinney Investments which is the substantial shareholder of the Company until December 2025.
NON-EXECUTIVE DIRECTORS
Dr. Emily Wong has been a non-executive director of the Company since 2023. She holds a Doctor of Medicine degree and an Executive Masters of Health Administration degree from University of Washington and is a Diplomate of the American Board of Internal Medicine.
Dr. Emily Wong serves on the Executive Committee of Qiu Shi Science & Technologies Foundation. She is currently an Honorary Associate Professor of Department of Family Medicine and Primary Care in The University of Hong Kong Li Ka Shing Faculty of Medicine and is the Past Chief of Medical Staff at the University of Washington Medical Center.
Dr. Emily Wong is currently a director of Chinney Investments, Chinney Holdings Limited and Lucky Year Finance Limited, all being substantial shareholders of the Company, she is also a director of Chinney Alliance Group. Chinney Investments and Chinney Alliance Group are both listed on the Main Board of the Stock Exchange. She is also a director of Chinney Capital Limited which is a shareholder of the Company. Dr. Emily Wong is the daughter of late Dr. Wong, the Founding Chairman who was a substantial shareholder of the Company, and Madam Madeline May-Lung Wong Cha who is a substantial shareholder of the Company, and is the sister of James Sing-Wai Wong, the Chairman and an executive director of the Company.
Mr. Lam was appointed as an executive director of the Company in 2019 and subsequently re-designated as a non-executive director of the Company in July 2025. He is also a director of certain subsidiaries of the Company. Mr. Lam served as the Director of Finance of The University of Hong Kong for over 20 years until his retirement on 30 June 2012. After retirement, he was appointed as a Senior Advisor to the Vice-Chancellor in financial, investment and fundraising matters for 2 years until 30 June 2014.
Mr. Lam is an executive director of Chinney Alliance Group and Chinney Kin Wing, both companies are listed on the Main Board of the Stock Exchange.
Mr. Lam is a fellow of The Chartered Institute of Management Accountants (UK) and the Hong Kong Institute of Certified Public Accountants, an associate of The Chartered Governance Institute (UK) (formerly The Institute of Chartered Secretaries and Administrators (UK) and The Chartered Institute of Bankers (UK).
Mr. Lam is active in community affairs and is a member of the Board of Governors of the Canadian International School of Hong Kong.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Fong has been an independent non-executive director of the Company since 2019. She is the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee of the Company. Ms. Fong serves as Senior Managing Director of East West Bank, a wholly owned subsidiary of East West Bancorp, Inc., a publicly owned company in the United States with operations in Asia. As the region’s former Chief Representative of the 5th largest economy in the world, Ms. Fong was appointed by the California Governor to represent the State of California in Greater China from 2000-2004. Through her former post as California’s Chief Representative, Ms. Fong successfully established new diplomatic, economic, trade, and investment ties between California U.S. and Asia Pacific firms with benefits flowing both ways across the Pacific. Ms. Fong has experience in managing international business transactions along with corporate mergers and acquisitions activities and strategic advisory work as an international business attorney with a specialty in U.S.-Asia cross-border transactions. Ms. Fong served on the Hong Kong Commission on Strategic Development Advisory Body, is a Board Member of the Harvard Kennedy School of Government’s Women’s Leadership Board, and has Chaired and served on various Not for Profit Boards including the Hong Kong America Fulbright Center. Ms. Fong has previously worked with Silicon Valley startup companies and served as a Visiting Lecture and Distinguished Executive Speaker at the Hong Kong University of Science and Technology (HKUST) MBA Global Leadership Course having spoken on international business and policy matters before international audiences. Ms. Fong has served previously on listed company and advisory boards. She is a Member of the California State Bar, serves on the Advisory Committee to ChinaSF and previously served on various philanthropic and commerce boards throughout Asia and the U.S.
Ms. Chang was appointed as an independent non-executive director of the Company in September 2025. She is also the Chairman of the Remuneration Committee and a member of both the Audit Committee and the Nomination Committee of the Company. She heads the Hong Kong office’s business management and investment for ESR Group Limited (“ESR”) and is in the business leadership team. Concurrently, she is the executive director and responsible officer for the fund management arm ESR Hong Kong Asset Management Limited. Ms. Chang also listed the ESR’s China REIT on Shanghai Stock Exchange on 24 January 2025.
Prior to ESR, Ms. Chang held senior roles at CapitaLand Limited, including General Manager and Head of Capital Markets and Corporate Finance, and Corporate Planning for CapitaLand China; Group Head of Investor Relations and Capital Markets Compliance and Assistant Vice President of Group CFO’s office. She also brings extensive investment banking experience with China International Capital Corporation and DBS Bank Ltd.
Ms. Chang currently serves as the Governing Trustee of Urban Land Institute and Asia Pacific Executive Committee Member; and the Chairperson of the Hong Kong Regional Board for Chartered Management Institute.
Ms. Chang received her Masters’ in International Public Policy (Merit) from University College London, Department of Politics; and graduated with a BSc in Social Science, Economics (2nd Upper Class Honors) from National University of Singapore. In 2016, Ms. Chang attended the Advanced Management Programme in Booth School of Business, University of Chicago. She is also a holder of the International Certificate of Investor Relations (ICIR) and Professional Fellow for Chartered Manager (CMgr FCMI).
Mr. Chen has been an independent non-executive director of the Company since 2021. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He has over 40 years of experience in accounting, financial management and multinational business. He held various senior executive positions in several multinational companies in USA and Hong Kong and is responsible for the overall management, strategic planning, and merger and acquisition. Mr. Chen also had over 30 years of commodity trading experience. Mr. Chen holds a Bachelor of Arts Degree, Cum Laude (majors in Accounting, Business Administration and International Business) from Carthage College, Wisconsin, USA. He is a Life Member of The Hong Kong Independent Non-Executive Director Association, a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Before he joined the Company, Mr. Chen was an independent non-executive director, the chairman of audit committee and a member of remuneration committee of Chinney Investments.
Directors
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