Management Team


Vice-Chairman

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

Ms. Chow Lai Wah Livia, aged 55, 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, United States. Prior to joining the Company, Ms. Chow was the President of East Universal Investments Inc., based in the United States for 11 years. She has more than 22 years of extensive experience in executive development and corporate management. Aside from business management, Ms. Chow is also actively involved in charity work. Presently, she is the President of the Cai Ting Kai Charity Association and the Vice Chairman of Trustee Committee of the Chu Bong Foo Culture Foundation.


Executive Director

Managing Director
Mr. Kin Chung KWAN

Mr. Kwan Kin Chung, aged 47, joined the Group in 1998 and has been one of the Executive Directors since March 2008. Mr. Kwan is also the Managing Director of the Group and serves as the Director for several subsidiaries of the Group. He held the position of Vice President for the Group from 1998 to 2002 and was appointed as the acting Chief Executive Officer of the Company in April 2007. During the period of serving as Vice President, Mr. Kwan was also the vice publisher of Tin Tin Daily News where he gained valuable experience in the media industry. Mr. Kwan holds the position of Managing Director of China Bio Cassava Holdings Limited whose shares are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited. Mr. Kwan has extensive experience in business restructuring and corporate investment. He holds a Bachelor Degree of Arts in Economics from Zhongshan University, Guangzhou, PRC.


Chief Operating Officer
Mr. Man Lung CHEN

Mr. Chen Man Lung, aged 50, was appointed as an Executive Director of the Company in October 2009 and appointed as Chief Operation Officer of the Company in October 2012. He was also appointed as Director of several subsidiaries of the Group. He was appointed as an Executive Hong Kong Limited Director of China Bio Cassava Holdings Limited until 18 June 2012 whose shares are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited. He was appointed as an Independent Non-Executive Director of Opes Asia Development Limited and Mobile Telecom Network Holdings Limited, both companies whose shares are listed on the Stock Exchange of Hong Kong Limited, and the Chief Financial Officer of ViaGold Capital Limited, a company whose shares are listed on the Australian Securities Exchange. Mr. Chen is also the Director and founder of two private equities focusing on antique and art investment, as well as media investment. He currently serves as the Director of the Hong Kong Baptist University Alumni Association Limited, founding member of the International Federation of Creative and Technology and the Director of the Hong Kong Comics & Animation Federation Limited (HKCAF). He served as Academic Advisor of Academy of Visual Arts and the Humanities program of the Hong Kong Baptist University and Committee Member of the Inbound Travel Agent Association Limited (HKITA). He was granted the Bachelor of Arts Degree of Arts in Sociology and the Master of Arts Degree in Chinese Studies from the Hong Kong Baptist University and The Hong Kong University of Science and Technology respectively. Mr. Chen has over 23 years of extensive experience in investment industry.


Mr. U Fai TANG

Mr. Tang U Fai, aged 42, was appointed as an Executive Director of the Company in March 2008, and is a Director of several subsidiaries of the Group. Mr. Tang holds a Bachelor of Science Degree in Computer Science and Economics from the University of Victoria, Canada and a Master of Science Degree in Software Engineering from the University of Macau. Mr. Tang joined the Group as the Chief Technology Officer in May 2001. In 2003, he was further appointed as the General Manager of Etown Online (Macau) Limited where he has gained extensive executive experience.


Mr. Kenneth Kwing Chuen TANG

Mr. Tang Kwing Chuen Kenneth, aged 38, was appointed as an Executive Director of the Company in December 2008. He was appointed as Company Secretary of ViaGOLD Capital Limited, a company whose shares are listed on Australian Securities Exchange from January 2007 until August 2015. Mr. Tang holds a Master of Commerce Degree majoring in Finance and a Bachelor of Science Degree majoring in Information Systems from the University of New South Wales, Australia. He joined the Group as Project Manager in October 2003. He has extensive years of experience in banking and finance industry.


Independent Non-Executive Directors

Mr. Andrew Chun Wah FAN

Mr. Fan Chun Wah Andrew, aged 37, was appointed as an Independent Non-Executive Director of the Company in April 2015. Mr. Fan is a member of the Audit Committee of the Group. Mr. Fan is a practicing certified public accountant in Hong Kong with over 10 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 and eleventh Chinese People’s Political Consultative Conference of the Zhejiang Province, the fourth and fifth Chinese People’s Political Consultative Conference of Shenzhen and the Vice Chairman of Zhejiang Province United Young Association. Mr. Fan is currently an Independent Non-Executive Director of Fulum Group Holdings Limited, Sinomax Group Limited, LT Commercial Real Estate Limited, Chuang’s China Investments Limited, Hong Kong Resources Holdings Company Limited, On Bal International Holdings Limited, Nameson Holdings Limited, all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. He had been an Independent Non-Executive Director of Far East Holdings International Limited from October 2009 to February 2012, and Milan Station Holdings Limited from March 2013 to July 2015, the shares of both companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited, and CIG Yangtze Ports PLC from February 2009 to March 2014, the shares of which are listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.


Mr. Joseph Lee CHENNAULT

Mr. Joseph Lee Chennault , aged 72, was appointed as an Independent Non-Executive Director of the Company in September 2004. Mr. Chennault is a member of the Audit Committee of the Group. He holds a Bachelor Degree of Arts in Economics from the University of San Francisco and a Master Degree of Business Administration from the Golden Gate University, both in the United States. He is a member of the California Society of Certified Public Accountants and has over 34 years of experience in accounting and auditing in listed companies.


Mr. Qiang LAI

Mr. Lai Qiang, aged 42, was appointed as an Independent Non-Executive Director in December 2008. Mr. Lai is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Group. He is an intermediate level economist. He holds a Bachelor Degree in International Finance (Professional Economics) under the International Trading Finance Department, from Zhongshan University, Guangzhou, PRC. Mr. Lai is currently the Managing Director of Shenzhen Huaqiang Group Finance Company Limited (深圳華強集團財務有限公司). Mr. Lai has over 18 years of practical experience in group enterprise fund management and financial management.


Ms. Ying NG

Ms. Ng Ying, aged 47, was appointed as an Independent Non-Executive Director of the Group in December 2012. She has over 20 years of experience in accounting and finance management for private and listed companies in Hong Kong and mainland China. Ms. Ng holds a Higher Diploma of Arts in Economics from Zhongshan University, Guangzhou, PRC.


Company Secretary

Mrs. Yuk Ping LEE WONG

Mrs. Wong, aged 48, 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

Deputy Chief Executive Officer
Ms. Jennie Wing Shuen MAK LAU

Ms. Mak Wing Shuen Jennie (“Mrs. Lau”), aged 48, joined the Group in July 1997. Mrs. Lau is currently the Deputy Chief Executive Officer of the Group. She is also a member of the Corporate Governance Committee of the Group. Prior to joining the Group, she was responsible for administrative management and development in both local and global businesses of ViaGOLD Capital Limited, a company whose shares are listed on Australian Securities Exchange. She has over 10 years of extensive experience in the traveling management business. She is also an associated member of the International Air Transport Association (IATA).


Chief Executive Officer of Chu Bong Foo Labs
Ms. Hung Lien SHEN

Ms. Shen Hung Lien, aged 61, joined the Group in May 1998. Ms. Shen is the Chairman of Culturecom Technology (Macau) Limited, a wholly owned subsidiary of the Group. She is also the Chief Executive Officer of Chu Bong Foo Labs. She is responsible for the development of Chinese information infrastructure systems under the guidance of Mr. Chu Bong Foo. Ms. Shen graduated from the National Taiwan University with a Bachelor Degree of Arts.


Chief Engineer of Chu Bong Foo Labs
Mr. Tian Bao HU

Mr. Hu Tian Bao, aged 53, joined the Group in 2000. Mr. Hu is the Deputy General Manager of Culturecom Technology (Macau) Limited, a wholly owned subsidiary of the Group and he serves as the Chief Engineer of Chu Bong Foo Labs. He is responsible for the development of intelligent graphic systems under the guidance of Mr. Chu Bong Foo. He graduated from the Institute of Metal Research, Chinese Academy of Sciences with a Bachelor Degree of Metal Physics.


Finance and Accounting Manager
Mrs. Yuk Ping LEE WONG

Mrs. Lee Yuk Ping WONG, aged 48, 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.


Comic General Manager
Mr. Yue Chi Wing Toby

Mr. Yue Chi Wing Toby, aged 49, joined the Group in January 2014. He is the Comic department’s General Manager of Culturecom Limited, a wholly owned subsidiary of the Group. Mr. Yue has over 21 years of extensive experience in the comics industry in Hong Kong. He is the founder of THE ONE Comics Publishing Limited which was acquired by the Group in 2014. Mr. Yue has published numerous popular comic books and acted as producer among others, for Dragon and Tiger Heroes, Impeccable Twins, The Four, Feel 100% and City of Darkness.


Corporate Governance Committee

Chairman
• Mr. William Yen Lung CHEN

Committee

• Mrs. Livia Lai Wah Chow LEE
• Mr. Kenneth Kwing Chuen TANG
• Mrs. Jennie Wing Shuen Mak LAU


Audit Committee

Chairman
• Mr. Qiang LAI

Committee

• Mr. Joseph Lee CHENNAULT
• Mr. Andrew Chun Wah FAN


Remuneration Committee

Chairman
• Mr. Andrew Chun Wah FAN

Committee
• Mrs. Livia Lai Wah Chow LEE
• Mr. Qiang LAI


Nomination Committee

Chairman
• Mrs. Livia Lai Wah Chow LEE

Committee
• Mr. Andrew Chun Wah FAN
• Mr. Qiang LAI