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Executive Directors
 Mr. Sam Nickolas David Hing Cheong (Acting Chairman)
 Mr. Chow Chi Wah Vincent (Managing Director)
 Mr. Wong Yat Fai

Independent Non-Executive Directors
 Mr. Cheung Wing Ping
 Mr. Chui Kark Ming
 Mr. Ma Ka Ki
 Mr. Hung Cho Sing
 Mr. Chan Hak Kan

Executive Directors


Mr. Sam Nickolas David Hing Cheong,aged 35, has been appointed as an executive director, the chief executive officer and a member of the nomination committee of the Company since March 2012. He has been appointed as a member of the remuneration committee of the Company with effect from 15 June 2016. He was appointed as the acting chairman of the board with effect from 5 April 2017 and resigned from his position as chief executive officer of the Company with effect from 6 April 2017. He holds a Bachelor of Laws with Honours and a Bachelor of Arts from the University of Waikato, New Zealand. Mr. Sam is admitted as a solicitor in the jurisdictions of England and Wales, the British Virgin Islands and New Zealand. Mr. Sam is also a consultant of George & Partners, a specialist corporate law firm principally advising on the laws of the British Virgin Islands. He was formerly an executive director of Radford Capital Investment Limited, now renamed Eagle Ride Investment Holdings Limited (Stock Code: 901), a company listed on the Stock Exchange from 30 June 2011 to 15 March 2012, and prior to that appointment, was a lawyer at international law firm Ogier. Before that, Mr. Sam practiced commercial law in New Zealand, and was also previously a regulatory advisor for a government department in New Zealand. Save as disclosed above, Mr. Sam has not held any directorship in other listed public companies in the past three years.

Mr. Chow Chi Wah Vincent,, aged 48, was appointed as an executive director of the Company with effect from 1 June 2016. Mr. Chow was appointed as company secretary of the Company since 12 July 2016. He was appointed as the managing director of the Company with effect from 5 April 2017. He obtained a Master's degree in Professional Accounting from the Hong Kong Polytechnic University. Mr. Chow is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chow has over 15 years' experience in the finance and accounting fields in Hong Kong. Mr. Chow holds directorship of various wholly-owned subsidiaries of the Company. Mr. Chow was an independent non-executive director of Imagi International Holdings Limited (Stock Code: 585), a company listed on the Stock Exchange for the period from 28 January 2016 to 10 April 2017. Mr. Chow was the executive director, company secretary and financial controller of Heritage International Holdings Limited, now renamed China Innovative Finance Group Limited (Stock Code: 412), a company listed on Stock Exchange, for the period from 13 October 2006 to 6 October 2014 and an executive director of Mascotte Holdings Limited, now renamed HengTen Networks Group Limited (Stock Code: 136), a company listed on the Stock Exchange, for the period from 3 November 2014 to 26 October 2015. Save as disclosed above, Mr. Chow has not held any directorship in other listed public companies in the last three years in Hong Kong or overseas.

Mr. Wong Yat Fai,, aged 57, was appointed as an executive director of the Company with effect from 19 April 2016. Mr. Wong holds a professional diploma in banking from The Hong Kong Polytechnic University. Mr. Wong has over 13 years of working experience in an international banking group. Mr. Wong was an executive director of China Soft Power Technology Holdings Limited (formerly known as China Jinhai International Group Limited, Stock Code: 139) for the period from 1 April 2000 to 31 July 2015, a non-executive director of Y. T. Realty Group Limited (Stock Code: 75) for the period from 1 October 2007 to 28 February 2016 and C C Land Holdings Limited (Stock Code: 1224) for the period from 1 October 2007 to 29 February 2016, an independent non-executive director of Skyway Securities Group Limited (formerly known as Mission Capital Holdings Limited, Stock Code: 1141) for the period from 14 November 2014 to 29 July 2015 and an executive director of Imagi International Holdings Limited (Stock Code: 585) for the period from 28 January 2016 to 9 April 2017. Save as disclosed above, Mr. Wong has not held any directorships in public companies the securities of which are listed on any securities exchange in Hong Kong or overseas in the past three years.

Independent Non-Executive Directors

Mr. Cheung Wing Ping, aged 50, has been appointed as an independent non-executive director of the Company, a member of nomination committee and a member and the chairman of audit committee and remuneration committee of the Company since May 2015. He has over 20 years of experience in auditing and accounting fields. He holds a Bachelor's degree in Accountancy with honours from City University of Hong Kong and is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent non-executive director of Freeman FinTech Corporation Limited (formerly known as Freeman Financial Corporation Limited) (Stock Code: 279), China Innovative Finance Group Limited (Stock Code: 412) and China Touyun Tech Group Limited (formerly known as China Opto Holdings Limited and China Optoelectronics Holding Group Co., Limited) (Stock Code: 1332), all of which are publicly listed companies in Hong Kong. Mr. Cheung was formerly an executive director of Mason Financial Holdings Limited (Stock Code: 273) from June 2013 to September 2016, which is a publicly listed company in Hong Kong. Save as disclosed above, Mr. Cheung has not held any directorship in other listed public companies in the past three years.

Mr. Chui Kark Ming, aged 58, has been appointed as an independent non-executive director of the Company, a member of audit committee and remuneration committee and a member and the chairman of nomination committee of the Company since May 2015. He holds a Master of Laws degree from the University of London and a Master of Economic Law degree from the Renmin University of China. Mr. Chui is also a fellow member of the Association of Chartered Certified Accountants, an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Mr. Chui has over 20 years of experience in accounting, financial management and company secretarial works gained from various listed companies in Hong Kong. Mr. Chui has not held any directorship in listed public companies in the past three years.

Mr. Ma Ka Ki, aged 36, is an independent non-executive director of the Company with effect from 1 June 2016. He holds a Bachelor's degree in Accounting and Information System with merit from the University of New South Wales, Australia. Mr. Ma is a member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England & Wales. He is also a member of both the Hong Kong Institute of Company Secretaries and the Institute of Chartered Secretaries and Administrators. He has over 10 years of experience in auditing and accounting sectors and has extensive experience in financial and corporate secretarial services. Mr. Ma is currently a director of a private investment company, which is principally engaged in securities investment in Hong Kong and the US. Previously, he was also a director of a sizable money lender from 2013 to 2015 and supervised the whole money lending business. Save as disclosed above, Mr. Ma has not held any directorship in listed public companies in the past three years.

Mr. Hung Cho Sing, aged 76, was appointed as an independent nonexecutive director of the Company, a member of the audit committee, nomination committee and remuneration committee of the Company with effect from 6 April 2017. He has over 30 years of experience in the film distribution industry. Mr. Hung was the founder and general manager of Delon International Film Corporation since June 2004. Mr. Hung was the Organising Committee Chairman of the 11th and 12th Hong Kong Film Awards from 1991 to 1993 and the Chairman of Hong Kong Film Awards Association Limited from 1993 to 1995. Mr. Hung is currently the Chairman of Hong Kong, Kowloon and New Territories Motion Picture Industry Association. In recognition of his contribution to the Hong Kong film industry, Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the Government of Hong Kong in 2005. From April 2007 to March 2013, Mr. Hung was appointed by the Government of Hong Kong as a member of the Hong Kong Film Development Council. Mr. Hung had served as a member of the Election Committee of Hong Kong and he has been appointed by the Government of Hong Kong as a non-official member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission since January 2013. Mr. Hung was an independent non-executive director of Freeman Fintech Corporation Limited (stock code: 279) from 9 January 2013 to 25 January 2017 and an independent non-executive director of HengTen Networks Group Limited (formerly known as Mascotte Holdings Limited) (stock code: 136) from 22 January 2013 to 26 October 2015. Currently, Mr. Hung is an independent non-executive director of China Star Entertainment Limited (stock code: 326), an independent non-executive director of Unity Investments Holdings Limited (stock code: 913), an independent non-executive director of Sunrise (China) Technology Group Limited (stock code: 8226), an independent non-executive director of Miko International Holdings Limited (stock code: 1247), an executive director of Universe International Financial Holdings Limited (stock code: 1046) and an executive director and chairman of the board of directors of Jia Meng Holdings Limited (stock code: 8101). Save as disclosed above, Mr. Hung has not held any directorships in public companies the securities of which are listed on any securities exchange in Hong Kong or overseas in the past three years.

Mr. Chan Hak Kan, aged 40, was appointed as an independent nonexecutive director of the Company, a member of the audit committee, nomination committee and remuneration committee of the Company with effect from 6 April 2017. Mr. Chan has been a member of the Legislative Council of Hong Kong and Marine Fish Scholarship Fund Advisory Committee since October 2008 and April 2011, respectively. Mr. Chan graduated from The Chinese University of Hong Kong with a Bachelor of Social Science Honour (Government and Public Administration) degree in 1997 and a Master of Social Science (Law and Public Affairs) degree in 2003. From 2000 to 2003, Mr. Chan served as an elected member of the Sha Tin District Council. Mr. Chan was appointed as a member of the Hong Kong Community Involvement Committee on Greening from 2011 to 2017. From 2011 to 2016, Mr. Chan served as a member of the Fish Marketing Advisory Board of Hong Kong. In 2012, Mr. Chan was appointed as a Justice of the Peace by the Chief Executive of Hong Kong. Mr. Chan is an independent non-executive director of Xinyi Automobile Glass Hong Kong Enterprises Limited (stock code: 8328). Save as disclosed above, Mr. Chan has not held any directorships in public companies the securities of which are listed on any securities exchange in Hong Kong or overseas in the past three years.