Board of Directors and Committees

Ms. Wong Bik Kwan Bikie (黃碧君女士) is a distinguished leader in both the business and social sectors. Since founding the Group in November 1997, she has served as the Group’s Chairperson, Chief Executive Officer, Executive Director, and a member of the Remuneration Committee. She is responsible for overseeing business management, strategic planning, and development. She is also the spouse of Dr. Miu, a non-executive director of the Group.

Ms. Wong holds a Diploma in General Nursing and a Master of Business Administration degree from the University of South Australia.

Her career and societal contributions have expanded progressively over time, with achievements spanning the business domain and extensive community service.

Key Milestones

– **November 1997**: Founded the Group and assumed the roles of Chairperson, Chief Executive Officer, and Executive Director, leading the Group’s steady growth.

– **2018**: Honored with the “Greater Bay Area Outstanding Women Entrepreneur Award 2018” by the Hong Kong Small and Medium Enterprises Association and Metro Finance Radio.

– **2019**:
– Recognized as a “2019 Outstanding Chinese Model Woman” by China Central Television.
– Awarded the “Junzi Entrepreneur Enterprise Award” by The Hang Seng University of Hong Kong.

– **2020**: Began serving as the Executive Chairperson of the Greater Bay Area Hong Kong Women Entrepreneurs Association and Chairperson of the Youth Development Committee, actively promoting women entrepreneurship and youth development in the region.

– **2022**: Appointed Vice President of the 5th Executive Council of the Hong Kong Zhuhai Association, fostering cross-border cooperation.

– **2023**:
– Received the “Junzi Enterprise Award” again from The Hang Seng University of Hong Kong.
– Honored with the “Standard Chartered Enterprise Achievement Award 2023 – Innovation Economy Enterprise – Excellence Award” by Standard Chartered Bank and Hong Kong Economic Journal.
– Began serving as Vice Chairperson of the 44th, 45th, and 46th Board of Directors of Yan Oi Tong, and became a school director for Yan Oi Tong Ngan Po Ling Kindergarten, Tin Ka Ping Secondary School, and Lau Wong Fat Mrs. Primary School.

– **2024**: Appointed Honorary Deputy Team Leader of Tai Po Football Club, extending her leadership influence into the sports sector.

– **2025**:
– Became a founding member of the Hong Kong Red Cross “EmpowerHer Network.”
– Appointed as Convener of Health Seminars and a member of the Healthy City Committee under the Yau Tsim Mong District Office, contributing to public health promotion.

Honors and Impact

Ms. Wong’s exceptional performance in both business and philanthropy has made her a highly respected role model. Her contributions are not limited to professional success but extend deeply into social service. She holds numerous prominent positions, including:
– Honorary President of the Arts and Culture Development Foundation and Director of the Youth Development Committee.
– Honorary Advisor of the Youth Hong Kong Expats Association (青年港漂總會).

With her outstanding leadership and dedication to societal betterment, Ms. Wong has established herself as a paragon of excellence in multiple sectors, setting a benchmark for future generations to follow.

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. Chow Ming Po Aaron (周明寶先生), is an Independent Non-executive Director, Chairman of the Remuneration Committee, the Member of the Audit 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.

Mr. Chiu Fan Wa(趙㠶華), is a founder and the managing director of Chiu, Choy & Chung C.P.A. Limited, and a partner of F. S. Li & Co. Mr. Chiu graduated from City University of Hong Kong and obtained a Bachelor of Arts (Honours) degree with major in accountancy in 1992 and was awarded a Master of Professional Accounting from The Hong Kong Polytechnic University in 2002. He is a Certified Public Accountant (Practising) in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Institute of the Chartered Accountants in England and Wales, a fellow member of The Society of Chinese Accountants & Auditors, a fellow member of The Taxation Institute of Hong Kong and a Chartered Tax Advisor