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Mr. Tsang Ho Ka, Eugene, aged 29, is a Certified Practising Accountant of the CPA Australia, a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a member of the Hong Kong Institute of Directors, an associate management accountant of the Institute of Certified Management Accountants, Australia, an associate of the Taxation Institute of Hong Kong and a full member of the Institute of Accountants Exchange. Mr. Tsang holds a bachelor’s degree in commerce from the University of New South Wales, Australia and also completed an accounting extension course of Australian Taxation Law and Australian Corporations Law in the University of Sydney, Australia. Mr. Tsang has over 6 years of experience in accounting and financial management and previously worked in an international CPA firm and a company listed in the Hong Kong Special Administrative Region of the People’s Republic of China. Prior to joining this Company, Mr. Tsang was the company secretary and the qualified accountant of the Richfield Group Holdings Limited (Stock Code: 8136) which is a company listed on the GEM of the Stock Exchange. Mr. Tsang is also an executive director of several non-listed companies.
Ms. Yick Mi Ching, Dawnibilly, aged 50, holds a bachelor’s degree of arts in the business administration from the University of Portsmouth, United Kingdom. Ms. Yick has also completed a diploma in secretarial and administration from the City and Guilds of London Institute and an advanced diploma in secretarial and administrative studies from the Hong Kong Management Association. Ms. Yick has over 15 years in the field of administration. Ms. Yick has over the past years adopted a proactive management approach and delivered an outstanding performance in various areas, specifically in the areas of corporate management and providing secretarial support to the senior executive. Ms. Yick has taken up the management role as the director of a number of subsidiaries of the Company respectively.
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Mr. Wong Wai Sing, aged 25, is an associate member of the Hong Kong Institute of Directors. Mr. Wong holds a bachelor of science degree in international business from the Canterbury University, London, an international master of business administration from the Stratford University, Falls Church, Virginia, the United States of America and also completed a certificate of three-tiers’ integrate coal mine’s safety (三級煤礦安全技術綜合考試) from the Bureau of Xinjiang Coal Mine Safety Supervision, People’s Republic of China (中國新疆煤礦安全監察局). Mr. Wong has over 2 years of experiences in mining, natural resources industry and coal trading experiences. Mr. Wong has taken up the management role as the director of a number of subsidiaries of the Company respectively.
Mr. Wong is also an executive director of several non-listed companies and also a chairman and an executive director of TLT Lottotainment Group Limited, a company incorporated in Hong Kong with limited liability and the shares of which are listed on the Growth Enterprises Market (the “GEM”) of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8022).
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Independent Non- Executive Directors
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Mr. Sung Wai Tak, Herman, aged 52, is a solicitor of the High Court of the Hong Kong Special Administrative Region and the Supreme Court of the New South Wales in Australia. Mr. Sung holds a bachelor’s degree of art from The Chinese University of Hong Kong, a bachelor’s degree of laws from The University of London and holds a master of laws from The University of Sydney. Mr. Sung has extensive experiences in the legal area both in Hong Kong and Australia respectively and he is currently a solicitor practising in Hong Kong and his practice has been focused on commercial related matters. Mr. Sung is currently an independent non-executive director of the TLT Lottotainment Group Limited, (Stock Code: 8022), a company listed on the GEM of The Stock Exchange.
Mr. Kinley Lincoln James Lloyd, aged 32, is a solicitor of the Hong Kong Special Administrative Region, a solicitor of the Supreme Court of New South Wales, Australia and a barrister and solicitor of the Supreme Court of Western Australia and also a registered foreign lawyer with the Law Society of Hong Kong. Mr. Kinley holds a graduate certificate in legal practice and bachelor’s degree in law from the University of Technology, Sydney, Australia. Mr. Kinley has over 6 years legal experience in both Australia and Hong Kong respectively and his practice has been focused on the areas of employment law and general commercial litigation.
Mr. Kwok Kam Tim, aged 34, is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. Mr. Kwok holds a bachelor’s degree of engineering in electronics engineering from the Hong Kong University of Science and Technology and bachelor’s degree of arts in accountancy from the Hong Kong Polytechnic University. Mr. Kwok has over 8 years of experiences in accounting and financial managements and previously worked in an international CPA firm. Mr. Kwok is currently a financial controller, company secretary and an authorized representative of the Loudong General Nice Resources (China) Holdings Limited (Stock Code: 988), a company listed on the main board of the Stock Exchange.
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