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Mr. Kwan Tek Sian (關衍德) (“Mr. Kwan”), was appointed as an executive Director and Chief Executive Officer of the Company on 4 February 2020 and as the chairman of the board of directors of the Company on 2 August 2021. He ceased to be Chief Executive Officer and the chairman of the board of the Company on 29 July 2022.
Mr. Kwan is the non-executive director and chairman of the board of directors of Bosa Technology Holdings (stock code: 8140) since 18 August 2017.
Since July 2018, he has been re-designed to an executive director of JMC Technologies Pte. Ltd, a Singapore-based company that is principally engaged in providing recruitment services and information technology solutions to multinational technology companies.
Mr. Kwan is a director and an investor of Bionic Vision Technologies Pty. Ltd, a privately held Australian based company. Bionic Vision Technologies Pty. Ltd develops visual prostheses to restore vision of the blind, in which Mr. Kwan owns shares through State Path Capital Limited, a joint venture company involved in investing in technology companies.
Mr. Kwan obtained a bachelor degree in Science from Victoria University in Australia in May 1998, a master degree in Health Science from Victoria University in October 2000 and a graduate diploma in Law and Legal Studies from La Trobe University in October 2004.
Mr. Tse Chi Shing (謝志成) (“Mr. Tse”), was appointed as an independent non-executive Director on 12th January 2017.
Mr. Tse has over 10 years of experience in accounting and audit. Since 15 September 2017, he has been appointed as the chief financial officer and company secretary of KOALA Financial Group Limited (formerly known as Sunrise (China) Technology Group Limited) (“KOALA”), a company listed on the GEM of the Hong Kong Stock Exchange (SEHK:8226), where he is responsible for financial planning, financial control and accounting operations and also manages a full spectrum of company secretarial work for KOALA. Prior to KOALA, Mr. Tse was with the audit firms of Mazars CPA Limited, HLB Hodgson Impey Cheng, and Choy Ng and Co. CPA.
Mr. Tse received a Bachelor of Arts degree (with Honours) in Accounting from the Hong Kong Polytechnic University in July 2006. He has a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) since January 2011.
Mr. Tse Wai Hei (謝偉熙）(“Mr. Tse”), was appointed as an independent non-executive Director of the Company on 30 November 2017.
Mr. Tse has 30 years of experience specializing in mechanical engineering, publishing and printing services. Since 2008, Mr. Tse has worked in Komori Hong Kong Limited, a Japanese-based corporation principally engaged in manufacturing printing machines. He is currently a manager of the technical and marketing services department.
Mr. Tam Chak Chi (譚澤之）(“Mr. Tam”), was appointed as an independent non-executive Director of the Company on 28 September 2018.
Mr. Tam has more than 16 years of experience in providing accounting, auditing and financial services and has served various senior positions at various private and listed companies. He was previously an independent non-executive director of Newtree Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1323) and the chief financial officer and company secretary of a company listed on the GEM of the Stock Exchange. Further, he is currently an independent non-executive director of Wealth Glory Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8269) and an executive director of My Heart Bodibra Group Limited, a company listed on the GEM of the Stock Exchange (stock code: 8297), and a financial consultant of various private companies.
Mr. Tam holds a bachelor’s degree of commerce from the University of Toronto. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Taxation Institute of Hong Kong and a member of the American Institute of Certified Public Accountants.
Mr. Wong Kin Yeung (王建陽) (“Mr. Wong”), was appointed as an executive Director of the Company on 4 March 2022. He was appointed as Chief Executive Officer of the Company on 29 July 2022.
Mr. Wong has extensive experience in the fields of interior design and fit out, tertiary education, computer engineering and information technology.
From February 2019 to September 2021, he served as the Department Head and a professor of the Department of Technology of the Open University of Hong Kong, primarily responsible for the development and supervision for six disciplines and 13 programmes. He served as an associate professor and programme leader of Engineering Sciences in the Open University of Hong Kong from May 2013 to February 2019.
Mr. Wong served as the professor and associate professor of Computing Program in Macau Polytechnic Institute for the period from September 2010 to April 2013 and from February 2003 to September 2010, respectively.
Mr.Wong has served as a senior management member of a private company, responsible for developing and executing business strategies related to property interior design and fit out work.
Mr. Wong holds a PhD degree in Information Technology from City University of Hong Kong and a bachelor’s degree in Information Technology from City University of Hong Kong.
Mr. Chan Hung Kai (陳洪楷) (“Mr. Chan”), was appointed as an executive Director of the Company on 6 July 2022. He was appointed as the chairman of the board of the Company on 29 July 2022.
Mr. Chan has extensive experience in the fields of interior fit out and design, real estate, property management and merger and acquisition.
Mr. Chan is the director of Metropolitan Capital and Metropolitan Opportunity Fund SPC. The fund's principal focus is in real estate enhancement through upgrade in interior design and fit out.
Mr. Chan also founder Advocates For Children And The Aged Limited, a nonprofit organization, in 2013.
Mr. Chan obtained his Bachelor of Science Degree in Physiotherapy from the Hong Kong Polytechnic University in 2002. He is a registered physiotherapist in Hong Kong.
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