BOARD MEMBERS
Executive Directors
- Daisy Yeung (Managing Director)
- Chan Shek Wah
- Choi Suk Hing, Louisa
- Pearl Chan
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Independent Non-executive Director
- Kwok Chi Sun, Vincent
- Cheng Wing Keung, Raymond
- Chu Kar Wing
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COMPANY SECRETARY
Choi Suk Hing, Louisa
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AUDITOR
Deloitte Touche Tohmatsu
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REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
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PRINCIPAL OFFICE
24th Floor
Emperor Group Centre
288 Hennessy Road
Wanchai
Hong Kong
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REGISTRAR (in Bermuda)
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
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REGISTRAR (in Hong Kong)
Tricor Secretaries Limited
26th Floor, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong
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STOCK CODE
717
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BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES
Daisy Yeung
Managing Director
Ms. Yeung, joined the Group in January 1996. She is the Managing Director and the Chairperson of the Remuneration Committee of the Company. She is also a director of various subsidiaries of the Company and a responsible officer of Emperor Securities Limited, Emperor Futures Limited, Emperor Wealth Management Limited and Emperor Asset Management Limited under the Securities and Futures Ordinance (“SFO”). She is responsible for the formulation of corporate strategy, overseeing operations and the overall steering of the Company's management focusing in the areas of marketing and business development. Ms. Yeung has obtained a Bachelor’s Degree of Science in Business Administration in 1988. Since then, she has accumulated over 15 years’ industrial experience and has been active in driving the development of the local finance industry. She is now a Vice-Chairman of The Institute of Securities Dealers Limited and a General Committee member of The Chamber of Hong Kong Listed Companies.
Chan Shek Wah
Executive Director
Mr. Chan, joined the Board of the Company in December 2011. He is an Executive Director of the Company. He is also the Managing Director and responsible officer of Emperor Capital Limited under the SFO. He has almost 25 years of professional experiences in the financial services industry. He has been engaged in the sales, proprietary trading, structuring of equity derivatives and equity capital market products as well as the provision of corporate finance advisory services to listed issuers. Before joining the Group, he was senior management and executive director in several international financial institutions. He is an independent non-executive director of CST Mining Group Limited and Future Bright Holdings Limited, both are listed companies in Hong Kong.
Choi Suk Hing, Louisa
Executive Director
Ms. Choi, joined the Board of the Company in March 2008. She is an Executive Director and the Company Secretary of the Company. She is also a director of various subsidiaries of the Company and a responsible officer of Emperor Capital Limited under the SFO. Ms. Choi holds a Master’s Degree in Applied Finance from the Macquarie University, Australia. She is a fellow member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Choi has over 13 years of experience in the finance industry covering securities, futures and corporate finance. Before that, she had worked in the company secretary profession in both listed companies as well as professional firm for over 8 years.
Pearl Chan
Executive Director
Ms. Chan, joined the Board of the Company in June 2011. She is an Executive Director of the Company. She has been working in the corporate finance field for more than 10 years and has been a director and responsible officer (since July 2005) of Emperor Capital Limited under the Securities and Futures Ordinance (“SFO”). Ms. Chan holds a Bachelor of Laws Degree from University of Hong Kong and a Master's Degree in Management from Macquarie University, Australia. Ms. Chan was a practising lawyer in Hong Kong before joining the Group.
Kwok Chi Sun, Vincent
Independent Non-executive Director
Mr. Kwok, joined the Board of the Company as an Independent Non-executive Director in March 2007. He is the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. He holds a Bachelor's Degree in Economics from University of Sydney. Mr. Kwok is a Certified Public Accountant (Practising) and a member of both The Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in Australia. He is the sole proprietor of Vincent Kwok & Co., Certified Public Accountants. He is an independent non-executive director of the following listed companies in Hong Kong, namely Magnificent Estates Limited, Shun Ho Resources Holdings Limited, Shun Ho Technology Holdings Limited, China Digital Licensing (Group) Limited, Palmpay China (Holdings) Limited and Evergreen International Holdings Limited.
Cheng Wing Keung, Raymond
Independent Non-executive Director
Mr. Cheng, joined the Board of the Company as an Independent Non-executive Director in March 2007. He is a member of the Audit Committee and the Remuneration Committee of the Company. He holds a Degree in Laws from the University of London and a Master's Degree in Business Administration from the University of Strathclyde. Mr. Cheng is a solicitor practising in Hong Kong and has over 20 years of experience in company secretarial affairs. He is an independent non-executive director of three listed companies in Hong Kong, namely China Investment Fund Company Limited, Skyfame Realty (Holdings) Limited and Sino Resources Group Limited (carrying on business in Hong Kong as Sino Gp Limited).
Chu Kar Wing
Independent Non-executive Director
Mr. Chu, joined the Board of the Company as an Independent Non-executive Director in May 2010. He is a member of the Audit Committee of the Company. He holds a Bachelor's Degree in Social Science majoring in Economics. He has extensive experience in the banking and finance sector for several well-known corporations. Mr. Chu is also an independent non-executive director of China Power New Energy Development Company Limited, a listed company in Hong Kong. He was previously appointed as independent non-executive director of ZMAY Holdings Limited and China 3D Digital Entertainment Limited, listed companies in Hong Kong, and resigned on 20 November 2009 and 30 April 2010 respectively.
Li Bo Chai, Vincent
Financial Controller
Mr. Li, joined the Company in November 2010 as the Financial Controller. Mr. Li obtained a Bachelor’s Degree in Accountancy from the University of Southern California and is a member of the American Institute of Certified Public Accountants. Mr. Li has over 11 years of experience in the field of auditing, finance, and accounting gained from international accounting firms and listed companies.
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