Directors and Management Team

Directors and Management Team

The Group’s board of directors possesses in-depth experience and knowledge of the Hong Kong property market, Mr. Richard Wong , the founder of our Group, started investment business in Hong Kong properties in 1990. Under the leadership of Mr. Richard Wong JP , the Group has experienced various economic cycles.

While the strong expertise and business acumen of our Group’s management team and their insight into the Hong Kong property market contributed to the success of our business and enabled the Group to assess and manage risks in relation to our business operations and property selections.

Chairman and Non-Executive Director

Mr. Wong Chung Tak, Richard JP

Chairman and Non-Executive Director

Mr. Wong Chung Tak, Richard JP is the founder of our Group. Mr. Wong has over 27 years of experience in property investment and management in Hong Kong and has been responsible for overall strategic planning of the Group since its establishment. He has worked in investment and financial companies for more than 35 years and has solid experience in corporate development strategies and corporate operation management as well as market and project development.

Mr. Wong has garnered various social awards from Hong Kong St. John Ambulance for his constant and significant contributions, including the Long Service Medal First Bar in 1999, Duke of Gloucester St. John Serving Brother Medal (awarded by Queen Elizabeth II of the United Kingdom) in 2002 and Long Service Medal Second Bar in 2009. He has most recently been appointed as Justice of the Peace by the Hong Kong Government in 2017.

Executive Directors

Mr. Wong Ka Yeung, Roland

Executive Director and Chief Financial Officer

Mr. Wong Ka Yeung, Roland is responsible for the Group’s overall financial management. He has over 3 years of experience in financial management and properties investment in Hong Kong and overseas. Prior to joining the Group, Mr. Wong was employed by PricewaterhouseCoopers as a senior associate and also worked at the financial markets department at Standard Chartered Bank (Hong Kong).

Mr. Wong obtained a Bachelor’s degree in business administration (accounting and finance) from the University of Hong Kong in 2011. He has been a member of the Hong Kong Institute of Certified Public Accountants, a member of the Association of Chartered Certified Accountants, a member of the Institute of Chartered Accountants in England and Wales and a member of CPA Australia.

Mr. Wong has been actively involved in social services, he is an observer of the Independent Police Complaints Council, a member of the District Fight Crime Committee (Wan Chai District) and also a member of the Quality Education Fund — Assessment and Monitoring Sub-committee.

Ms. Chan Choi Wan, Rolie

Executive Director, Chief Administration Officer

Ms. Chan Choi Wan, Rolie has more than 25 years of experience in property investments and related activities in Hong Kong. She is responsible for the overall administration of our Group. Ms. Chan has joined our Group in 1992 and has served as our Account Manager responsible for overseeing the Group’s businesses and developing business with customers. She was later promoted to the position of finance manager responsible for reviewing financial reports, monitoring accounts, preparing activity reports and financial forecasts. She has been the chief administration officer of Thing On Holdings since 2015 and is responsible for managing office operations.

Senior Management

Mr. Wong Fung Hing

Chief Executive Officer

Mr. Wong Fung Hing joined our Group in September 1991 and was previously the head of its property investment operation, specialising in property management, strategic planning and business development. Mr. Wong has more than 25 years of experience in property investment and management in Hong Kong. Since joining our Group, he has been responsible for the overall real estate management which includes overseeing the accounts and finances of our investment properties, handling leases with tenants, and overseeing the redevelopment, refurbishment and maintenance of our investment properties. He is also the Chairman of the Group’s Investment Committee, which is responsible for property acquisitions, disposals and risk management.

Mr. Wong Man Yeung, Ryan

General Manager

Mr. Wong Man Yeung, Ryan joined the Group since September 2014. He has over 3 years of experience in property investment in Hong Kong and is responsible for operations of the property department. He is also the Chairman of our Group’s Leasing Committee, which oversees the leasing matters of the Group and is responsible for rents determination, approving our lease terms with tenants and conducting regular review on the tenant profile, rental levels and occupancy rates of the investment properties of the Group. Mr. Wong has previously served as senior house officer of Royal Free Hospital London in the United Kingdom from July 2012 to August 2014.

Mr. Wong obtained a bachelor degree of science from Imperial College of Science, Technology and Medicine to the University of London (United Kingdom) in August 2007 and a bachelor degree of medicine and a bachelor degree of surgery from the University of Sheffield (United Kingdom) in June 2012. He was admitted to be an associate of the Royal College of Science by the Council of the Imperial College of Science, Technology and Medicine on August 2007 and a registered medical practitioner of General Medical Council on July 2012.

Ms. Cheung Yee Wah, Polly

Assistant General Manager

Ms. Cheung Yee Wah, Polly joined our Group in April 2005 and has over 12 years of experience in property management in Hong Kong. Since joining our Group, she has been responsible for managing the marketing for the rental of our investment property, administration of leases, relations with the tenants and property agencies and redevelopment, refurbishment and maintenance of our investment properties. She is also responsible for operational matters including coordinating leases, client service management and maintaining rental accounts with the finance and accounting department.

Independent Non-Executive Directors

Ms. Chan Kam Ping

Independent Non-Executive Director

Ms. Chan Kam Ping has been a partner at Liu Leung Chan since January 2004. She was previously an audit trainee and an audit manager at Chris Liu & Co from October 1993 to December 2003. She has over 23 years of experience in audit accounting in Hong Kong.

Mr. Wong King Wai, Kirk

Independent Non-Executive Director

Mr. Wong King Wai, Kirk is the founder of Marvel Group Holdings. He has also been a Director and Legal Counsel at Keenway Industries Ltd., since September 2009. He is responsible for the overall operations of the aforementioned companies. Mr. Wong has more than 14 years of experience in corporate management in Hong Kong

Mr. Wen Cyrus Jun-Ming

Independent Non-Executive Director

Mr. Wen Cyrus Jun-Ming is a partner of STI Asset Management Limited. He is also a non-executive director of Ever Smart International Holdings Limited (Stock Code: 8187) since 11 December 2017, a non-executive director of Fresh Express Delivery Holding Group Co., Limited (Stock Code: 1175) since 8 December 2016 and a non-executive director of Sanai Health Industry Group Company Limited (formerly known as Wuyi International Pharmaceutical Company Limited, (Stock Code: 1889) for the period from 15 June 2015 to 3 March 2016. Mr. Wen has around 10 years of experience in the financial service industry.