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Executive Directors
  Mr. Lau Siu Ying, aged 57, is the founder, Chairman and Chief Executive Officer of the Company since 1992. Mr. Lau has extensive working experiences in the telecommunications industry for over 25 years and has established solid business contacts in both Hong Kong and the PRC. Mr. Lau is responsible for directing the Group・s overall business policy and strategies as well as overseeing the Group・s business development in Hong Kong and the PRC. Prior to setting up his business, Mr. Lau worked for Hutchison Whampao Group for approximately 5 years, in charge of the business development of the telecommunications in the PRC. Mr. Lau holds a bachelor degree in Business Administration from the Chinese University of Hong Kong and a Master of Science degree in Information Technology from the National University of Ireland, Dublin.

Mr. Lau is currently the trustee in New Asia College of The Chinese University of Hong Kong and the Board Councilor of China Mobile Communications Association. In the aspects of social and economic activities, Mr. Lau is devoted to promoting economic and educational development. He served as the vice president of the Hong Kong Association of Jieyang, the honorary president of Shanghai Chaoshan Chamber of Commerce, Hong Kong and Macau Director of the Dongguan City Youth Federation and the vice president of Hong Kong Island Chaoren Association Limited.
  Mr. Wang Yu, aged 55, joined the Group in April 2006 and was appointed as an Executive Director of the Company in November 2009. Mr. Wang is the General Manager of a subsidiary of the Company and in-charge of the mining business segment of the Company. Mr. Wang graduated from Xi・an Jiaotong University with a master degree and a bachelor degree in Computer Science. Mr. Wang has more than 10 years working experiences in channel and distribution management on computer products and mobile phones with local and multinational companies in the PRC. Prior to joining the Group, Mr. Wang was a General Manager of a listed company in the PRC focusing on IT business.
  Mr. HOU Zhenyang, aged 46, has over 15 years of experience in real estate investment trust funds (REITs), real estate development, management, acquisition, asset management, insurance and business management. He obtained a bachelor・s degree in economics and marketing and a master degree in business administration from the University of Auckland, New Zealand in 1997 and 2009, respectively.

Mr. Hou served as various position of KVB Global Capital Limited from 2008 to 2014, including manager of the finance department, vice chairman, head of the investment and director. He joined as a managing partner of United States RW Holdings REIT, Asia from 2015 to 2019. He is currently the president of Asia Region of USA InvestCo from July 2019 and also the vice chairman of Irvine Family Offices, Asia from July 2020. Mr. Hou has extensive experience in business management, real estate operations, investment and financing as well as risk management. Mr. Hou was appointed as a Nonexecutive Director of the Company on 1 September 2020 and re-designated as an Executive Director on 19 April 2021.


Independent non-executive Directors
  Dr. Lo Wai Shun, aged 60, holds a bachelor degree in sciences and a master degree in philosophy from The Chinese University of Hong Kong, and a doctorate degree in Physics from Brown University, United States of America (:U.S.A.;). He is also Adjunct Professor of The Chinese University of Hong Kong and Visiting Professor of Peking University (School of Innovation and Entrepreneurship). Dr. Lo is currently a general partner of DL Capitals, an angel investment fund focusing on disruptive and exponential technologies and has over 20 years of experience in Intellectual Property Commercialization, Business Models Innovation and Technology Transfer. Dr. Lo was a Senior Researcher at Harvard Business School・s Asia-Pacific Research Center. He had conducted many consulting projects for institutions and PE funds such as Hong Kong Government (regulatory policy), IFC of World Bank (Investment strategy in China), Intellectual Ventures (Invention Network) and had advised many startups in the past.
  Mr. FOK Wai Ming Eddie, aged 52, was appointed as an Independent Non-executive Director of the Company on 1 September 2020. Mr. Fok was graduated from the University of Hong Kong with a bachelor・s degree of Science in Engineering and the University of Wolverhampton with a bachelor・s degree in laws and is a member of the Hong Kong Institute of Certified Public Accountants. He has years of practical experience in accounting, finance and corporate management of both listed and unlisted companies in Hong Kong. Mr. Fok had also been a board member and/or company secretary of a number of companies listed in Hong Kong.
  Dr. Law Chun Kwan, aged 55, was appointed as an Independent Non-executive Director of the Company in June 2012. Dr. Law has extensive working experience in various business fields including advertising, telecommunications, information technology and real estate development in both Hong Kong and the PRC. Dr. Law is presently engaged in real estate development business in the PRC. Dr. Law holds a bachelor degree of social science from the Chinese University of Hong Kong, a master degree of e-business and a doctorate degree of business administration in information systems from the Edith Cowan University, Western Australia.



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