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 Executive Directors  Independent Non-Executive Directors

Executive Directors

Mr. Leung Wai Man, Raymond (梁衞民先生)

Mr. Leung Wai Man, Raymond (梁衞民先生), aged 68, is a barrister-at-law of the Hong Kong High Court. Mr. Leung was called to the Bar in England and Hong Kong in 1975 and 1976 respectively whereupon he embarked on a long legal career. Mr. Leung possesses vast experience in both legal and business affairs through his legal practice and corporate management services.

Mr. Kwan Sai Bun, Daniels (關細彬先生)

Mr. Kwan Sai Bun, Daniels (關細彬先生), aged 57, is the Vice Chairman of Great Chinese Martial Artists Association (a charity group) and Director of Guangzhou Panyu Overseas Friendship Association. Mr. Kwan has more than twenty years’ experience in managing and operating book publishing, distribution and retail business.

Dr. Chow Pok Yu, Augustine (周博裕博士)

Dr. Chow Pok Yu, Augustine (周博裕博士), aged 66, was the Chief Executive Officer and Executive Director of Harmony Asset Limited (currently known as Cocoon Holdings Limited) (HKEX: 0428), a listed investment company, that managed listed and unlisted portfolio in Hong Kong, China and overseas from 1996 to 2015. He was the Executive Director of Kaisun Energy Group Limited (currently known as Kaisun Holdings Limited) (HKEX: 8203) from 2008 to 2016. He is now the Executive Director/Chairman of Harmony Asset Management Limited. Dr. Chow is a Director of Celsion Corporation (AMEX: CLN) and Medifocus Inc. (TSXV-MFS, OTC-MDFZF).

Ms. Yan, Vivian (甄慧淙女士)

Ms. Yan, Vivian (甄慧淙女士), aged 37, serves as Chief Executive Officer at Delphinium Capital Partners Limited and Investment Director at Harmony Asset Management Limited. Ms. Yan has over a decade of experience in Financial Services. She has worked with major financial institutions such as Citigroup and Standard Chartered Bank. Her experience within the industry ranges from direct investment, corporate finance, relationship management, operational risk to trade finance. She is on the board of MBMI Resources Inc. (MBR.H (CVE)), a Toronto Stock Exchange listed company with nickel mining asset. She also served as board director and consultant to a number of companies, providing fund raising and strategic advice. She earned her Juris Doctor degree from the Chinese University of Hong Kong and a Master of Business Administration degree from London Business School in the United Kingdom.

Independent Non-Executive Directors

Mr. Wong Kwok On (王國安先生)

Mr. Wong Kwok On (王國安先生), aged 63, has previously worked in licensed corporations in Hong Kong engaging in securities, futures and corporate finance. Mr. Wong is currently the Chairman of the Hong Kong Securities & Futures Professionals Association. Mr. Wong is currently serving as an Independent Non-Executive Director of TC Orient Lighting Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (‘‘Stock Exchange’’) (Stock Code: 515).

Mr. Yuen Ching Bor Stephen (袁靖波先生)

Mr. Yuen Ching Bor Stephen (袁靖波先生), aged 70, graduated with a Master of Science in Interdisciplinary Design and Management from The University of Hong Kong. He is an Eminent Fellow Member of the Royal Institution of Chartered Surveyors, a Fellow Member of the Chartered Institute of Housing, a Fellow Member of the Hong Kong Institute of Housing and a Member of the Chartered Institute of Arbitrators. He has approximately 48 years of real estate experience in both public and private sectors. He is currently a nonexecutive chairman of InfraredNF Investment Advisers Limited and an independent nonexecutive director of Autotoll Limited. Mr. Yuen was ex-chairman of the Industry Training Advisory Committee (Property Management) of the Education Bureau, past chairman of the Real Estate Service Training Board, ex-committee member of the Employee Retraining Board, ex-member of the Land and Building Advisory Committee, past chairman of the Chartered Institute of Housing (Hong Kong Branch), past president of the Hong Kong Association of Property Management Companies and past president of the Hong Kong Institute of Real Estate Administrators.

Mr. Ngai Wah Sang (魏華生先生)

Mr. Ngai Wah Sang (魏華生先生), aged 60, holds a Bachelor’s Degree in Science from the University of London in the United Kingdom and is a fellow of The Institute of Chartered Accountants in Australia and the Hong Kong Institute of Certified Public Accountants respectively. He has broad experience in auditing, accounting, financial management and dealing with business development and investments and previously worked for international accounting firms and listed companies in Hong Kong and overseas. He was previously the deputy chairman and the chief executive officer of Earnest Investments Holdings Limited (HKEX code: 339). He is now the Chief Executive Officer of Golden Sunway Limited, which is an oil trading company and also serving as an Independent Non-executive Director of Tian An China Investments Company Limited (HKEX code: 28).


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