
Board of Directors
Ms. Wong Bik Kwan Bikie | Chairman, Chief Executive Officer and Executive Director |
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. Chow Ming Po Aaron | Independent Non-executive Director |
Audit Committee
Dr. Miu Yin Shun Andrew | Member |
Mr. Chow Ming Po Aaron | Member |
Remuneration Committee
Mr. Chow Ming Po Aaron | Member |
Ms. Wong Bik Kwan Bikie | Member |
Nomination Committee
Mr. Ng Leung Sing SBS, JP | Chairman |
Mr. Chiu Man Wai | Member |
Mr. Chow Ming Po Aaron | Member |
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.
Ms. Wong was bestowed with the “GBA Outstanding Women Entrepreneur Awards 2018” by the Hong Kong Small and Medium Enterprises Association and Metro Finance in December 2018, “Junzi Corporation Award” by The Hang Seng University of Hong Kong in October 2019 and was granted the “Chinese Role Model • 2019 Outstanding Women” by the Central Newsreel & Documentary Film Studio of China Central Television. Ms. Wong is a Vice Chairperson of Yan Oi Tong, Executive Chairman and Chief Financial Officer of Greater Bay Area Hong Kong Women Entrepreneurs Association and a Vice President of Federation of Hong Kong Zhuhai Community.
Non-executive Directors
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.
Independent non-executive Directors