The Board is responsible and has general powers for the management and conduct of the Group’s business. The following table sets forth information regarding the current Directors:
|Mr. Wong Hoi Yu||Chairman and executive Director|
|Mr. Yu Ka Ho||Chief executive officer and executive Director|
|Mr. Li Fu Yeung||Independent non-executive Director|
|Mr. Kwan Wai Yin,
|Independent non-executive Director|
|Mr. Tam Lok Hang||Independent non-executive Director|
Biographical details of the directors of the Company are set out as follows:
Mr. Wong Hoi Yu (黃愷宇先生) (“Mr. Wong HY”), aged 33, obtained his bachelor’s degree of science in Computer Science from Chu Hai College of Higher Education in Hong Kong in 2008. He has more than 7 years’ solid marketing and management experience, including operations, recruitment, managing food and service quality, etc., from his previous employments in the catering industry in Hong Kong.
Mr. Yu Ka Ho（余嘉豪先生）(“Mr. Yu”), aged 34, was appointed as a chief executive officer and an executive director. Mr. Yu obtained a bachelor’s degree in financial engineering from the City University of Hong Kong in 2004 and a master’s degree in mathematics for finance and actuarial science from the joint degree programme of the City University of Hong Kong and Université Paris-Dauphine in 2007. He is responsible for business development and operation management of the Group, as well as the strategic business planning and development of the Group’s new catering business. Prior to joining the Group, Mr. Yu worked in the equity capital market division of the corporate finance department in CITIC Securities International Company Limited and other investment, risk management and consultancy companies.
Independent Non-Executive Directors
Mr. Li Fu Yeung (李富揚先生) (“Mr. Li”), aged 37, was appointed an independent non-executive director on 25 June 2011. He is also the chairman of the nomination committee and audit committee of the Company and a member of the remuneration committee of the Company. Mr. Li has over 10 years of experience in the financial industry. Since 2004, Mr. Li has worked in Manulife (International) Limited and his current position is Unit Manager and is responsible for the sales and marketing of insurance related product. Mr. Li obtained a diploma in computer science from the Sydney Institute of Business and Technology in 2001.
Mr. Kwan Wai Yin, William (關偉賢先生) (“Mr. Kwan”), aged 41, was appointed an independent non-executive director on 2 September 2013. He is also a member of the audit committee, nomination committee and remuneration committee of the Company. Mr. Kwan possesses extensive experience in marketing and sales. He was the Vice President of the corporate sales department of Sun Hung Kai Financial Group from August 2006 to November 2008. From February 2009 to August 2012, he was a sales manager of a private trading company. After which, Mr. Kwan has been operating a tailor business since August 2012. Mr. Kwan obtained his Bachelor of Arts Degree in Economics from York University, Ontario, Canada.
Mr. Tam Lok Hang (譚諾恒先生) (“Mr. Tam”), aged 34, was appointed an independent non-executive director on 7 January 2016. He is also the chairman of the remuneration committee and a member of the audit committee and nomination committee. Mr. Tam obtained his bachelor’s degree in Business from Queensland University of Technology in 2006. He has more than 7 years’ solid experience in auditing, finance and accounting gained from his previous employment in local and international CPA firms, listed and unlisted companies in Hong Kong. He is now an entrepreneur.