Ms. Wang Jingyu joined the Company in October 2017 as an Executive Director and was appointed as the Chairlady of the Board and the Chairlady of the Executive Committee in March 2018. Ms. Wang graduated from the Southwestern University of Finance and Economics in the People’s Pepublic of China (the “PRC”) with a Bachelor’s degree in Economics specialised in international finance. She has extensive experience in corporate management and investments.
Mr. Lai Ming Wai joined the Company in March 2018 as an Executive Director and the Chief Executive Officer and is a member of the Executive Committee. Mr. Lai holds a Bachelor of Social Sciences degree from The University of Hong Kong. Mr. Lai was a senior executive of Bank of America and was primarily responsible for developing and managing the business of the bank in southern region of the PRC. He has extensive experience in the banking and finance industry.
Ms. Chan Yuk Yee joined the Company as a consultant in October 2017 and appointed as an Executive Director and a member of the Executive Committee of the Company in November 2017. Ms. Chan holds a Master of Business Law degree from Monash University in Australia and is an associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has extensive experience in corporate administration and company secretarial practice.
Independent Non-executive Directors
Mr. Yam Kwong Chun joined the Company in December 2017 as an Independent Non-executive Director and is the Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee. Mr. Yam holds a Bachelor of Commerce degree and a Master of Business Administration degree, both from University of Melbourne in Australia. He is a fellow of the Hong Kong Institute of Certified Public Accountants and a certified practising accountant of the CPA Australia. Mr. Yam had worked for Deloitte Touche Tohmatsu, an international accounting firm and as finance executive for a number of group of companies operating in Hong Kong, the PRC, the United States of America and other overseas countries. He has extensive experience in auditing, accounting and financial management.
Mr. Chiang Bun joined the Company in December 2017 as an Independent Non-executive Director and is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Mr. Chiang holds a Bachelor of Social Sciences degree from The University of Hong Kong and a LL.B. from Peking University. He is also a CFA charter holder. Mr. Chiang has held senior roles in various international banks and financial institutions, primarily responsible for structured debt and/or equity financing. He has extensive experience in the banking and finance industry.
Mr. Chai Chi Keung joined the Company in January 2018 as an Independent Non-executive Director and is the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. Mr. Chai holds a Master of Business degree from the Victoria University of Technology in Australia. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants, certified practising accountant of the CPA Australia, an associate of The Chartered Institute of Management Accountants in the United Kingdom, an associate and a certified tax adviser of The Taxation Institute of Hong Kong and an ordinary member of the Hong Kong Securities and Investment Institute. Mr. Chai has extensive experience in auditing, taxation, accounting and corporate finance.