Board of Director and Committees 2020-01-14T03:30:30+00:00

Board of Director

Board of Director

Ms. Wong Bik Kwan Bikie Chairman, Chief Executive Officer and Executive Director
Mr. Chan Chun Sing Executive Director, Financial Controller and Company Secretary
Dr. Miu Yin Shun Andrew Non-executive Director
Mr. Chiu Man Wai Non-executive Director
Mr. Ng Leung Sing SBS, JP Independent Non-executive Director
Mr. Wong Lung Wo James Independent Non-executive Director
Mr. Chan Ping Keung Independent Non-executive Director

Audit Committee

Mr. Wong Lung Wo James Chairman
Dr. Miu Yin Shun Andrew Member
Mr. Chan Ping Keung Member

Remuneration Committee

Mr. Chan Ping Keung Chairman
Ms. Wong Bik Kwan Bikie Member
Mr. Wong Lung Wo James Member

Nomination Committee

Mr. Ng Leung Sing SBS, JP Chairman
Mr. Chiu Man Wai Member
Mr. Chan Ping Keung Member

Executive Directors

Ms. Wong Bik Kwan BikieChairman, Chief Executive Officer and Executive Director
Ms. Wong Bik Kwan Bikie (黃碧君女士), is the Chairman, Executive Director, a Member of the Remuneration Committee and Chief Executive Officer. She founded our Group in November 1997. She is responsible for overseeing management and strategic planning and development of our Group’s business operations. She is the spouse of Dr. Miu, our non-executive Director.

Ms. Wong obtained a Diploma in General Nursing from The Hong Kong Hospital Services Department School of General Nursing in July 1990. She subsequently obtained a degree of Master of Business Administration in September 1999 from the University of South Australia, through long distance learning.

Mr. Chan Chun SingExecutive Director, Financial Controller and Company Secretary
Mr. Chan Chun Sing (陳震昇先生), is the Executive Director, company secretary of the Company. He is primarily responsible for overseeing accounting, financial management, company secretarial and internal control matters of our Group. He has more than 12 years of experience in accounting and auditing.

Mr. Chan obtained a degree of Bachelor of Business Administration in Accounting and Finance from the University of Hong Kong in December 2005. He has become a certified public accountant of the Hong Kong Institute of Certified Public Accountants since September 2009. He was admitted an associate of the Hong Kong Institute of Chartered Secretaries in December 2017.

Non-executive Director

Dr. Miu Yin Shun Andrew Non-executive Director and Member of the Audit Committee
Dr. Miu Yin Shun Andrew (苗延舜醫生), is the Non-executive Director and a Member of the Audit Committee of the Company. He is responsible for providing consultation on technical information on medical devices. He has extensive experience of over 20 years in the medical industry. He is the spouse of Ms. Wong, our executive Director.

Dr. Miu obtained a degree of Bachelor of Medicine and Bachelor of Surgery from the Chinese University of Hong Kong in December 1990. He was awarded a fellowship by the Royal College of Surgeons of Edinburgh in July 1995, a fellowship in orthopaedic surgery by the Royal College of the Surgeons of Edinburgh in February 2000, a fellowship by the Hong Kong College of Orthopaedic Surgeons in March 2000, a fellowship in orthopaedic surgery by the Hong Kong Academy of Medicine (in orthopaedics) in May 2000, a first fellowship in rehabilitation of the Hong Kong College of Orthopaedic Surgeons in October 2004. He then obtained a degree of Master of Science in Sports Medicine and Health Science from the Chinese University of Hong Kong in November 2015, respectively.

Mr. Chiu Man WaiNon-executive Director and Member of Nomination Committee
Mr. Chiu Man Wai (趙文偉先生), is the Non-executive Director and a Member of Nomination Committee of the Company. He is responsible for advising on matters relating to investors’ relations to our Group. He has extensive experience of over 24 years in the financial industry. He obtained a degree of Bachelor of Arts in Mathematics from Oxford University in June 1990. He also obtained a degree of Master of Science in Mathematical Modelling and Numerical Analysis from Oxford University in October 1991.

Independent non-executive Director

Mr. Ng Leung Sing SBS, JPIndependent Non-executive Director and the Chairman of the Nomination Committee
Mr. Ng Leung Sing SBS, JP (吳亮星先生), is an Independent Non-executive Director and the Chairman of the Nomination Committee of the Company. He has extensive experience of over 20 years for being an independent non-executive director of Hong Kong listing companies. He has served as a Hong Kong deputy to the 10th, 11th and 12th National People’s Congress of the PRC since March 2003. He was previously a member of the Legislative Council of Hong Kong from 1998 to 2004 and 2012 to 2016, and a member of the Provisional Legislative Council of Hong Kong from 1996 to 1998. He obtained a Diploma in Chinese Law from the University of East Asia, Macau (currently known as the University of Macau) in May 1987.
Mr. Wong Lung Wo JamesIndependent Non-executive Director, the Chairman of the Audit Committee and Member of the Remuneration Committee
Mr. Wong Lung Wo James (黃龍和先生), is an Independent Non-executive Director, the Chairman of the Audit Committee and a Member of the Remuneration Committee of the Company. He has extensive experience of over 25 years in the financial industry. He is currently a member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and a fellow of The Hong Kong Institute of Chartered Secretaries. He obtained a Higher Diploma in Accountancy from the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in October 1977. He was admitted an associate of The Association of Certified Accountants in May 1980, The Hong Kong Society of Accountants in January 1982, The Taxation Institute of Hong Kong in June 1982 and a fellow of the Chartered Association of Certified Accountants in May 1985. He was also admitted an associate of The Institute of Chartered Secretaries and Administrators in September 1980 and was subsequently elected its fellow in October 2013.
Mr. Chan Ping KeungIndependent Non-executive Director, the Chairman of the Remuneration Committee and Member of the Audit Committee and Nomination Committee.
Mr. Chan Ping Keung (陳秉強先生), is an Independent Non-executive Director, the Chairman of the Remuneration Committee and a Member of the Audit Committee and Nomination Committee. He has extensive experience of over 14 years in the financial industry. He obtained a degree of Bachelor in Engineering from the University of Hong Kong in November 1988. He was awarded a senior fellowship by the Hong Kong Securities and Investment Institute in September 2014.