Non-executive Director
Dr. Or Ching Fai SBS, JP, Chairman; Chairman of the Nomination Committee
Dr. Or graduated from The University of Hong Kong in 1972 and was conferred an Honorary Doctor of Social Science by the City University of Hong Kong in November 2014. Dr. Or has rich experience in the insurance, banking and financial services industries.
Executive Directors
Mr. Chow Man Wai, Tony, Chief Executive Officer; Chairman of the Executive Committee and the Investment & Credit Committee
Mr. Chow holds a Bachelor of Commerce degree from Concordia University in Montreal, Canada. He has over 25 years of experience in the financial industry in various countries.
Mr. Chow Kam Wah, member of the Executive Committee and the Investment & Credit Committee
Mr. Chow holds a master’s degree in accountancy from The Hong Kong Polytechnic University. He has over 30 years of managerial experience in finance and accounting. Mr. Chow is a certified practising accountant of the CPA Australia.
Independent Non-executive Directors
Ms. Ma Yin Fan, Chairlady of the Audit Committee, member of the Remuneration Committee and the Nomination Committee
Ms. Ma obtained a bachelor’s degree with honours in accounting from Middlesex University in the United Kingdom. She is also awarded the Master of Business Administration and Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and The Hong Kong Polytechnic University respectively. Ms. Ma is a CPA (Practising) in Hong Kong and has been working in the auditing, accounting and taxation areas with more than 20 years of professional experience. She is the principal of Messrs. Ma Yin Fan & Company CPAs. Ms. Ma is a fellow of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in the England and Wales, The Taxation Institute of Hong Kong, the Association of Chartered Certified Accountants, and a chartered secretary, chartered governance professional and fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.
Mr. Chow Yu Chun, Alexander, Chairman of the Remuneration Committee and member of the Audit Committee
Mr. Chow has over 35 years of experience in commercial, financial and investment management in Hong Kong and Mainland China.
Mr. Leung Hoi Ying, member of the Audit Committee, the Remuneration Committee and the Nomination Committee
Mr. Leung graduated from Guangdong Foreign Trade School in the PRC. He has over 15 years of experience in the trading business and business development.
Mr. Lam Kin Fung, Jeffrey GBM, GBS, JP, member of the Audit Committee
Mr. Lam holds a Bachelor Degree in mechanical engineering from Tufts University in the United States. He has over 40 years of experience in the toy industry. Mr. Lam is a non-official member of the Executive Council and a member of the Legislative Council of the Hong Kong Special Administrative Region.