Board of Directors & Senior Management
Mr. WONG Chun Chau
Ms. KWOK Yin Ning
Mr. CHEN Jiajun
Independent Non-Executive Directors
Ms. MAK Yun Chu
Mr. HUNG Wai Che
Mr. LEUNG Siu Kee
Mr. NG Siu Hong
Mr. WONG Chun Chau (黃振宙)
Mr. WONG Chun Chau (黃振宙), aged 62, was appointed as an executive Director on 31 March 2011 and was designated as the Chairman of the Company on 1 August 2012 and a member of the nomination committee of the Company.
Mr. Wong has also been a director of U.K. Fur Limited since 2009, Trade Region Limited since 2011, UKF Finance Limited since 2012, Loyal Speed Limited and UKF (Denmark) A/S since 2013. Mr. Wong has more than 30 years’ experience in the field of fur skin trading and management.
Mr. Wong graduated with high honour from Clemson University, South Carolina, U.S.A. in 1977 with a Bachelor of Science degree in Chemical Engineering. He also attended a special training course in Copenhagen, Denmark, in 1981 about fur sorting and auction procedure, and acquired in-depth knowledge and skills on sorting raw fur materials, inspection of show-lots and compilation of catalogues, sales procedures and invoicing, etc. He is responsible for formulating and monitoring the Group’s overall strategic plan and development.
Mr. Wong was a director of the Hong Kong Fur Federation from 1987 to 2006 and served as a director in its Skin Dealers’ Committee from 1993 to 2000 and from 2003 to 2006, Overseas Affairs Committee from 1993 to 2006 and China & Local Promotion Committee from 2001 to 2006 whereas he was the director-in-charge of the Skin Dealers’ Committee from 1995 to 1998. Mr. Wong is also currently the vice chairman of the International Fur Brokers Association Ltd.
Ms. KWOK Yin Ning (郭燕寧)
Ms. KWOK Yin Ning (郭燕寧), aged 63, was appointed as an executive Director on 31 March 2011 and was designated as the Chief Executive Officer of the Company on 1 August 2012. She is also a director of several subsidiaries of the Company. She has been working in the fur industry for more than 30 years and has 20 years of managerial experience. She is responsible for the Group’s corporate management and strategic planning.
Ms. Kwok attained a diploma on Management Studies in 1995 which was jointly awarded by the Hong Kong Polytechnic University and the Hong Kong Management Association.
Mr. CHEN Jiajun
Mr. Chen Jiajun was appointed as Executive Director of the Company on 28 August 2020.
Mr. Chen, aged 28, has extensive investment experience and currently has a wide variety of investments in different industry sectors. Mr. Chen holds a master’s degree in Science of Finance from the University of Southern California (“USC”). Before joining the Company, Mr. Chen has been a non-independent director of Shenzhen Kingkey Smart Agriculture Times Co., Ltd., a company listed on Shenzhen Stock Exchange, since 23 June 2020, an executive director and chairman of Coolpad Group Limited (stock code: 2369), whose shares are listed on Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 2369), since 17 January 2019 and 30 August 2019 respectively. Mr. Chen currently also serves as a director of USC South China Alumni Club.
Independent Non-Executive Directors
Ms. MAK Yun Chu (麥潤珠)
Ms. MAK Yun Chu (麥潤珠), aged 61, is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, and has over 10 years of experience in accounting and administration. Ms. Mak has been an independent non-executive director of Heng Tai Consumables Group Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (stock code: 197) since April 2004 and was an independent non-executive director of Wealth Glory Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange from September 2010 to November 2013 (stock code: 8269).
Ms. Mak has been an independent non-executive Director of the Company, the chairperson of the audit committee of the Company and the member of the remuneration committee and nomination committee of the Company since 15 March 2016.
Mr. HUNG Wai Che (孔偉賜)
Mr. HUNG Wai Che (孔偉賜), aged 43, was appointed as independent non-executive Director on 26 August 2016. He has over 14 years of experience in legal field and operating and managing various energy and recycling projects including power station and oil refinery factories in China and Hong Kong. He graduated from the University of Wales, Aberystwyth, United Kingdom with Honours Degree in Law.
Mr. Leung Siu Kee (梁兆基)
Mr. Leung Siu Kee (梁兆基), aged 42, has more than 15 years of experience in accounting industry. He had worked in two international accounting firms for 5 years, mainly to provide auditing and business assurance services. He has been a director of a certified public accounting limited and a company providing accounting and taxation services since August 2008 and September 2016, respectively. Mr. Leung has been an executive director of Coolpad Group Limited (stock code: 2369) since 19 January 2018 and an independent non-executive director of China Chuanglian Education Financial Group Limited (stock code: 2371), which is listed on the Stock Exchange, since December 2009. He had been an independent non-executive and non-executive director of KK Culture Holdings Limited (stock code: 550) for the period from 8 September 2015 to 26 January 2018. Mr. Leung obtained a bachelor degree of business administration in accounting from The Hong Kong University of Science and Technology in November 1998 with first class honour. He has been a member of the Hong Kong Society of Accountants since March 2003 and currently a practising certified public accountant of the Hong Kong Institute of Certified Public Accountants.
Mr. NG Siu Hong (伍紹康)
Mr. NG Siu Hong (伍紹康), aged 39, joined Kingkey Securities Group Limited in 2013 and is currently a Managing Director of the company. Mr. Ng graduated from City University of Hong Kong with a Bachelor’s degree in Economics and Finance and Executive Master of Business Administration degree at The Chinese University of Hong Kong. He has successfully implemented numerous IPOs, private placements, secondary market placements and M&A transactions.
Mr. Ng has accumulated strong experience in securities related works, and has previously worked for UOB Kay Hian (HK) Ltd. and Philip Securities (HK) Ltd. Since joining Kingkey Securities Group Limited, he has successfully raised funds for companies in various sectors through IPOs and placements. He also possesses a wealth of experience in and has a unique perspective of different capital raising and financing services.