Management Team


Vice-Chairman

Vice- Chairman and Executive Director
Mrs. Livia Lai Wah CHOW

Ms. Chow Lai Wah Livia, aged 60, joined the Company in April 2008 and was appointed as an Executive Director on 17 May 2011, and as Vice Chairman of the Company on 26 March 2012. Currently, Ms. Chow is a member of the Corporate Governance Committee, the Remuneration Committee and the Nomination Committee of the Company. Ms. Chow is the Director of L&W Holding Limited which is one of the substantial shareholders of the Company. Ms. Chow presently is responsible for corporate management of the Group. Ms. Chow holds a Master of Business Administration from Stillman School of Business at Seton Hall University and has more than 27 years of extensive experience in executive development and corporate management.


Executive Director

Managing Director
Mr. Kin Chung KWAN

Mr. Kwan Kin Chung, aged 52, joined the Group in 1998 and was appointed as an Executive Director and Managing Director of the Company in March 2008, Mr. Kwan is a Chairman of the Corporate Governance Committee of the Company and is a Director of certain subsidiaries of the Group. Mr. Kwan held the position as vice president of the Group from 1998 to 2002 and was appointed as an acting Chief Executive Officer of the Company in April 2007. During the period of serving as the Vice President of the Group, Mr. Kwan was also the vice publisher of Tin Tin Daily News where he gained wealth of experience in media industry. He holds a Bachelor Degree of Arts in Economics from Zhongshan University, Guangzhou, PRC. Mr. Kwan has extensive experience in businesses restructuring and corporate investment.


Mr. Kin YUEN

Mr. Yuen Kin, aged 66, was appointed as an Executive Director of the Company in September 2017 and Mr. Yuen is a Director of certain subsidiaries of the Group. Mr. Yuen holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Professional Accountant in Canada and he is a fellow member of the Hong Kong Institute of Certified Public Accountants, and of the Association of Chartered Certified Accountants. He has extensive experience in corporate finance, financial planning, reporting and management.

Mr. Yuen is an Independent Non-executive Director of Emerson Radio Corporation (NYSEMKT: MSN), a company listed on The American Stock Exchange. He is currently an Independent Non-executive Director of Huayi Tencent Entertainment Limited (stock code: 0419), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. He had been a Non-executive Director of Lafe Corporation Limited from April 2016 to December 2020 (SGX: AYB), a company listed on The Singapore Stock Exchange. Lafe Corporation Limited was privatized and delisted on 31 August 2020.


Independent Non-executive Directors

Mr. Kwan Kit WONG

Mr. Wong Kwan Kit, aged 49, was appointed as an Independent Non-executive Director of the Company in July 2018. Mr. Wong is the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Wong holds a Master of Business Administration degree from the Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has over 20 years of experience in accounting and financial management, mergers and acquisitions gained from certain finance related positions in companies listed in Hong Kong.

Mr. Wong is currently an Independent Non-executive Director of Man Sang International Limited (stock code: 0938) and Sprocomm Intelligence Limited (stock code: 1401), both of companies listed on the Main Board of the Stock Exchange of Hong Kong Limited.


Mr. Andrew Chun Wah FAN

Mr. Fan Chun Wah Andrew JP, aged 42, was appointed as an Independent Non-executive Director of the Company in April 2015. Mr. Fan is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Fan is a practicing certified public accountant in Hong Kong with over 14 years of experience. He holds a Bachelor Degree of Business Administration (Accounting and Finance) from The University of Hong Kong and a Bachelor Degree in Laws from the University of London. Mr. Fan is a member of the Association of Chartered Certified Accountants in the United Kingdom and an associate member of the Hong Kong Institute of Certified Public Accountants. He is also a committee member of the tenth to twelfth Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the Tenth Vice Chairman of Zhejiang Province United Young Association.

Mr. Fan is currently an Independent Non-executive Director of Chuang’s China Investments Limited (stock code: 0298), Space Group Holdings Limited (stock code: 2448) and Nameson Holdings Limited (stock code: 1982), all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Fan had been an Independent Non-executive Director of Fulum Group Holdings Limited from October 2014 to May 2021 (stock code: 1443), Sinomax Group Limited from March 2014 to June 2020 (stock code: 1418) and Universal Star (Holdings) Limited from May 2019 to September 2020 (stock code: 2346), the shares of all companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited, and Sanbase Corporation Limited from January 2018 to December 2019 (stock code: 8501), CNC Holdings Limited from January 2018 to August 2020 (stock code: 8356) and Omnibridge Holdings Limited from July 2017 to November 2020 (stock code: 8462), the shares of both companies are listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited.


Mr. Yat Lik MUNG

Mr. Mung Yat Lik, aged 63, was appointed as an Independent Non-executive Director of the Company in December 2018. Mr. Mung is a member of the Audit Committee of the Company.

He has 32 years of experience in investment management, tourism, logistics and investment property. In particular, he has extensive experience in cooperation with state-owned enterprises in investment and operations, as well as cable media management. Mr. Mung acted as the Vice President and general manager of Guangdong Southern Yinshi Cable Media Company Limited(廣東南方銀視網絡傳媒有限公司)and as a director of Hoteline Network Limited. Mr. Mung is currently the Managing Director of Guangdong Guoye Greenhouse Technology Limited*(廣東國葉綠屋科技有限公司), the Vice President and investment director of Xiamen Xinyou Logistics Company Limited*(廈門鑫友物流有限公司)and the Vice President and investment director of Shenxing (Hainan) Travel Limited(神行(海南)旅行社有限公司).


Company Secretary

Mrs. Yuk Ping LEE WONG

Mrs. Wong, aged 53, was appointed as Company Secretary on 31 July 2015. She is also the Finance & Accounting Manager of the Group. She has extensive experience in professional accountancy practice and financial management experience in listed companies. She is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mrs. Wong holds a Master degree of Professional Accounting from Hong Kong Polytechnic University.


Senior Management

Finance and Accounting Manager
Mrs. Yuk Ping LEE WONG

Mrs. Lee Yuk Ping WONG, aged 53, joined the Group in September 1997. Mrs. Wong holds a Master Degree of Professional Accounting. She is a fellow member of both the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants. She has extensive experience in auditing, accounting and corporate finance.


Corporate Governance Committee

Chairman
• Mr. Kin Chung KWAN

Committee

• Mrs. Livia Lai Wah Chow LEE
• Ms. Hung Wai Kwan


Audit Committee

Chairman
• Mr. Kwan Kit WONG

Committee
• Mr. Andrew Chun Wah FAN
• Mr. Yat Lik MUNG


Remuneration Committee

Chairman
• Mr. Andrew Chun Wah FAN

Committee
• Mrs. Livia Lai Wah Chow LEE
• Mr. Kwan Kit WONG


Nomination Committee

Chairman
• Mrs. Livia Lai Wah Chow LEE

Committee
• Mr. Andrew Chun Wah FAN
• Mr. Kwan Kit WONG