BOARD OF DIRECTORS

Closely connected and spare no effort to construct a new era of health, beauty and happiness

TANG Chi Fai, Eddy

TANG Chi Fai, Eddy

Founder, Chairman, Executive Director and Chief Executive Officer

Mr. Tang is responsible for formulating group’s strategy, system, corporate culture, managing the board and CXOs platform development.

Mr. Tang has over 20 years of experience in management. Mr. Tang has diversified experiences ranging from the initial establishment and business development of medical aesthetic clinics and beauty centers, the development of marketing strategies and maintenance of sales channels.

Mr. Tang enrolled in the bachelor of business administration in accounting and finance at the University of Hong Kong. He acquired executive master of business administration degree from the University of Hull, and he is an Elizabeth Wordsworth Fellow at St. Hugh’s College, University of Oxford.

Mr. Tang was recognized as “Best CEO” in 2022 "Institutional Investor" All-Asia Executive Team Rankings.

LU Lyn Wade, Leslie

LU Lyn Wade, Leslie

Executive Director and Co-Chief Executive Officer

Mr. Lu is co-leading the group with Eddy as CEO role with a focus on Group’s high-level strategy, systems building, implementation and cultural alignment.

Mr. Lu owns over 20 years experience in corporate operation, risk management, client relationship management. Mr. Lu worked in Sun Hung Kai Real Estate Agency Limited as Deputy Chief Digital Officer, and he was an executive in Cathay Pacific, his roles include General Manager Digital, General Manager Product, managerial positions in airline planning, cargo, flight operations, customer relationship management.

Mr. Lu graduated from HKUST with a Bachelor’s degree in Civil Engineering and a master’s degree in Global Finance from New York University and HKUST.

LEE Heung Wing, Levin

LEE Heung Wing, Levin

Executive Director and Chief Financial Officer

Mr. Lee is responsible for supervise capital market activities, evaluating M&A targets, and setting financial plan for the group.

Mr. Lee owns over 15 years of experience in auditing, accounting, M&A, and corporate finance. Mr. Lee worked in Ernst & Young and founded his own certified public accountant and consultancy firm.

Mr. Lee graduated from University of Hong Kong with a Bachelor degree of Business Administration in Finance and he acquired a postgraduate diploma in accountancy from the Hong Kong Polytechnic University.

Mr. Lee was recognized as “Best CFO” in 2022 "Institutional Investor" All-Asia Executive Team Rankings.

WONG Ka Ki, Ada

WONG Ka Ki, Ada

Executive Director, Chief Strategy Officer and Chief Investment Officer

Ms. Wong is responsible for identifying and evaluating investment opportunities, coordinating strategic execution.

Ms. Wong owns over 20 years of experience in real estate and finance industries. She has been the CEO of Champion REIT and worked at Citigroup and J.P. Morgan.

Ms. Wong graduated from University of Michigan (Ann Arbor) — Ross School of Business with a Bachelor of Business Administration degree. She is our first female ED.

Ms. Wong was recognized as Best CEO in The Asset ESG Corporate Award 2020, and Best CEO by Finance Asia in 2020.

WONG Chi Cheung, Gemini

WONG Chi Cheung, Gemini

Executive Director, Chief Digital Officer and Deputy Chief Marketing Officer

Mr. Wong is responsible for developing information technology, digital transformation, digitizing customer experience.

Mr. Wong owns over 20 years of experience in digital marketing and e-commerce. Mr. Wong was the director of digital business of Hong Kong Disneyland, group director of e-business of Langham Hospitality Group.

Prior than that, Mr. Wong was the head of e-business team and program manager of Cathay Group in Cathay Pacific.

Mr. Wong graduated from Hong Kong University of Science and Technology with a bachelor’s degree in business administration majoring in Information and Systems Management.

LUK Kun Shing, Ben

LUK Kun Shing, Ben

Non-Executive Director and Chief Information Officer

LUK Kun Shing Ben has more than 10 years of experience in the aesthetic medical industry, and over 18 years of experience in the information technology industry. Prior to joining our Group in March 2010, from January 2011 to February 2014, Mr. Luk served as a software engineer at Google (Hong Kong) Limited, a subsidiary of Google Inc., specialising in internet-related services and products. From December 2003 to December 2010, he was a software engineer at Google Inc., in Mountain View, California, the United States and involved in the implementation of Google Maps.

Mr. Luk graduated from Cornell University with a bachelor of science degree in computer science in August 2000 and Stanford University
with a master of science degree in computer science in June 2003. Mr. Luk was appointed as the Engineering Site Lead at Google Beijing in 2017. The Board believes that his role in Google Beijing will allow him to be in touch with the state-of-the-art technology and Mr. Luk will continue to advise the Company to enhance its IT systems and access to the latest IT resources.

MA Ching Nam

MA Ching Nam

Independent Non-Executive Director

MA Ching Nam was appointed as our Independent Non-Executive Director on 19 February 2016. Mr. Ma is also a member of each of the Audit Committee and the Remuneration Committee. Mr. Ma has been practising law for more than 40 years. He was admitted as a solicitor in England and Wales, Hong Kong, Australia and Singapore. He currently serves as Senior Partner of Hastings & Co, Solicitors & Notaries, a law firm in Hong Kong. Mr. Ma is also a Notary Public, China Appointed Attesting Officer and Civil Celebrant. He was the President of the Hong Kong Society of Notaries from 2007 to 2013.

Mr. Ma currently serves as directors of Tai Sang Bank Limited, Heptacontinental Group of companies, Ma Kam Ming Company Limited, Ma Kam Ming Charitable Foundation and Ma’s Enterprises Company Limited. He is also an Independent Non-Executive Director of Time Watch Investments Limited (Stock Code: 2033) and an Independent Non-Executive Director of JY Grandmark Holdings Limited (Stock Code: 2231), both of which are listed on the Main Board of the Stock Exchange. Mr. Ma was Chairman of Po Leung Kuk from 2019 to 2020.

Mr. Ma is also a member of the Hospital Governing Committee of Grantham Hospital in Hong Kong, and a council member of Hong Kong St. John Ambulance. He has been appointed as a member of Political and Consultative Conference in Hunan Province, PRC. He was also the past Chairman of St. Paul’s Co-educational College Alumni Association. Mr. Ma graduated from the University of Hull with a bachelor of science degree in economics with honours in 1977.

LOOK Andrew

LOOK Andrew

Independent Non-Executive Director

LOOK Andrew was appointed as our independent non-executive Director on 19 February 2016. Mr. Look is also a member of each of the Nomination Committee and the Remuneration Committee, as well as the chairman of the Audit Committee.

Mr. Look holds a bachelor of commerce degree from the University of Toronto and has over 28 years’ experience in the equity investment analysis of Hong Kong and China stock markets. From 2000 to 2008, Mr. Look served in Union Bank of Switzerland (“UBS”) as the head of Hong Kong research, strategy and product. He was rated as the best Hong Kong strategist and best analyst by the Asiamoney magazine, a leading monthly financial and capital markets publication for corporate and finance readers and investors, in 2001, 2002, 2003, 2005, 2006 and 2007. Mr. Look is currently an independent non-executive director of Hung Fook Tong Group Holdings Limited (Stock Code: 1446), CITIC Resources Holdings Limited (Stock Code: 1205), Ka Shui International Holdings Limited (Stock Code: 822) and L.K. Technology Holdings Limited (Stock Code: 558), all of which are listed on the Hong Kong Stock Exchange. He was an independent non-executive director of TCL Communication Technology Holdings Limited (a company delisted on the Hong Kong Stock Exchange on 30 September 2016) from September 2010 to September 2016, an independent non-executive director of Man Sang Jewellery Holdings Limited (Stock Code: 1466, a company listed on the Hong Kong Stock Exchange) from September 2014 to December 2016 and an independent non-executive director of Cowell e Holdings Inc. (Stock Code: 1415, a company listed on the Hong Kong Stock Exchange) from April 2017 to December 2018.

AU Tsun

AU Tsun

Independent Non-executive Director

Mr. Au joined the Group in September 2022 as Independent Non-executive Director, who has also been appointed as the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Mr. Au owns over 15 years of experience in business management, audit and advisory. He is now Chief Operating Officer of CTF Education Group, where he oversees the operations and management of Hong Kong and Mainland China regional offices, including operations, finance, IT and human resources functions. Mr. Au is also the Interim Executive Director of Victoria Educational Organisation.

Mr. Au was an audit and advisory Partner in Ernst & Young (EY), he also held the role of EY’s Asia Pacific leader in System, Process and Automation under Financial Accounting and Advisory Services where he drove proprietary system solutions for clients. Prior to that, Mr. Au served as Head of Asia for a US-listed global data analytics firm.

Mr. Au serves on the Audit Committee of UNICEF Hong Kong, school council member of Sheng Kung Hui primary schools, School Supervisor of DSC International School and Board Member of Hong Kong Education City wholly owned by the HKSAR Government. Mr. Au’s life passion is to support humanity through different charity initiatives, including Rotary, a leadership endowment fund, and many more.

Mr. Au obtained a degree of Bachelor of Economics and Finance from the University of Hong Kong in 2002. Mr. Au is a member of the Hong Kong Institute of Certified Public Accountants, and is also a member of the New Hampshire State Board of Accountancy in the US and American Institute of Certified Public Accountants.

Executive Directors

TANG Chi Fai, Eddy

TANG Chi Fai, Eddy

Founder, Chairman, Executive Director and Chief Executive Officer

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LU Lyn Wade, Leslie

LU Lyn Wade, Leslie

Executive Director and Co-Chief Executive Officer

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LEE Heung Wing, Levin

LEE Heung Wing, Levin

Executive Director and Chief Financial Officer

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WONG Ka Ki, Ada

WONG Ka Ki, Ada

Executive Director, Chief Strategy Officer and Chief Investment Officer

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WONG Chi Cheung, Gemini

WONG Chi Cheung, Gemini

Executive Director, Chief Digital Officer and Deputy Chief Marketing Officer

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Non-Executive Directors

LUK Kun Shing, Ben

LUK Kun Shing, Ben

Non-Executive Director and Chief Information Officer

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Independent Non-Executive Directors

MA Ching Nam

MA Ching Nam

Independent Non-Executive Director

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LOOK Andrew

LOOK Andrew

Independent Non-Executive Director

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AU Tsun

AU Tsun

Independent Non-executive Director

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