Investor Relations

Investor Relations

Executive Directors

Mr. Chan Koung Nam

Mr. Chan Koung Nam is one of the founders of our Group. He has over twenty years of experience in money lending business and is responsible for the strategic planning and overall development of our Group.

Mr. Chan Kwong Yin William (Chairman)

Mr. Chan Kwong Yin, William is also one of the founders of our Group, and is the Chairman of the Board. He has over twenty years of experience in money lending business and is responsible for overseeing our Group’s business operation and development as well as monitoring our Group’s corporate strategy and administration. Mr. Chan also supervises the formulation of our Group’s marketing strategy and the execution of the relevant marketing programs.

Mr. Tse Pui To (Chief Executive Officer)

Mr. Tse Pui To is responsible for managing our Group’s business operation with focus on our mortgage loan sales, aftersales activities and other administrative functions. Prior to joining our Group, he held senior positions in various financial institutions. Mr. Tse possesses extensive experience in corporate finance activities and business promotions.

Independent non-executive directors

Mr. Chan Siu Wing Raymond

Mr. Chan possesses over twenty-five years of experience in the profession of accounting, taxation, finance and trust. He obtained a Bachelor of Economics Degree from the University of Sydney. Mr. Chan is the members of both Hong Kong Institute of Certified Public Accountants and the Macau Society of Certified Practising Accountants.

Mr. Chu Yat Pang Terry

Mr. Chu possesses over twenty years of experience in corporate finance and auditing. He used to work for an international accounting firm and other corporate finance arms of listed financial institutions in Hong Kong. Mr. Chu graduated from The University of Western Ontario in Canada with a Bachelor of Arts Degree and from The University of Hull in the United Kingdom with a Master of Business Administration (investment and finance) Degree. He also obtained a Diploma in Accounting from the School of Business and Economics of the Wilfrid Laurier University in Canada. Mr. Chu is a member of Hong Kong Institute of Certified Public Accountants.

Mr. Cheung Kok Cheong

Mr. Cheung is a practicing solicitor of the High Court of the Hong Kong Special Administrative Region and a partner of S. H. Chan & Co., a solicitors’ firm in Hong Kong. He obtained a Bachelor of Arts Degree from the University of Hong Kong and a Bachelor of Laws Degree from the University of London. He was thereafter awarded the postgraduate certificate in laws by the University of Hong Kong.

Audit Committee

Chan Siu Wing Raymond (Chairman)

Chu Yat Pang Terry

Cheung Kok Cheong

Remuneration Committee

Chu Yat Pang Terry (Chairman)

Chan Koung Nam

Cheung Kok Cheong

Nomination Committee

Chan Kwong Yin William (Chairman)

Chu Yat Pang Terry

Cheung Kok Cheong