Board of Directors and Committees

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.

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 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.

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 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. Chow Ming Po Aaron (周明寶先生), is an Independent Non-executive Director, the Member of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Chow Ming Po Aaron, is a practicing solicitor in Hong Kong. Mr. Chow obtained his Bachelor of Laws degree and Postgraduate Certificate in Laws from the University of Hong Kong respectively in 1995 and 1996. Mr. Chow was admitted as a solicitor of the High Court of Hong Kong in 1998. Mr. Chow is one of the founders of Hau V. & Chow, a firm of solicitors in Hong Kong, and has been a partner of the firm since 2006. Mr. Chow currently serves as the legal adviser for the Hong Kong Pui Ching Alumni Association Limited and an honorary legal adviser for the Hong Kong Chinese Civil Servants’ Association.