MR. WU KING SHIU, KELVIN
Chairman, Executive Director and Chief Investment Officer
Mr. Wu, joined the Board in May 2014, and was appointed as the Chief Executive Officer and Executive Director. Mr. Wu was appointed as the Chairman of the Company and was re-designated from Chief Executive Officer to Chief Investment Officer on 16 March 2016. Mr. Wu is a member of the Remuneration Committee and the Nomination Committee of the Board. He also acts as director of certain subsidiaries of the Group. He has over 18 years of experience in the finance and investment industries. He is the co-founder and the principal partner of AID Partners Capital Limited. He is co-chairman of the board of i-Future Teens International Foundation Limited, a registered charitable organization in Hong Kong. He was formerly a non-executive director of HMV Digital China Group Limited (Stock code: 8078), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), the director of board of Shunwei Capital Partners and the chief executive officer of Orange Sky Golden Harvest Entertainment (Holdings) Limited (Stock Code: 1132), a company listed on the Stock Exchange, one of the leading film entertainment companies in Asia, from 2009 to 2011 and the chief executive officer of Legendary East Ltd.. Prior to founding AID Partners Capital Limited, Mr. Wu was the president of Investec Asia Limited from 2005 to 2007, where he managed its direct investment business involving energy, consumer and finance related industries. Mr. Wu also worked for other investment banks, including as managing director of China Everbright Capital Ltd., head of corporate finance for Grand Cathay Securities (Hong Kong) Limited, director of corporate finance department of Core Pacific-Yamaichi Capital Limited and held senior position in BNP Prime Peregrine Capital Limited. Besides, Mr. Wu also served as chief operating officer of Sega.com Asia Networks Limited in year 2000.
Mr. Wu received his bachelor degree majored in business administration from the Chinese University of Hong Kong. He also has a post graduate diploma from Osaka University of Foreign Studies (Renamed Osaka University), Japan
MS. CHAN SUET NGAN
Executive Director, Company Secretary and Authorised Representative
Ms. Chan has been appointed as an executive Director with effect from 1 January 2018. She was appointed as the Company Secretary of the Company in November 2013. Ms. Chan is currently the Authorised Representative, the Head of Finance and Company Secretariat of the Company and is responsible for overseeing the finance and accounting operations as well as compliance of policies, rules and procedures in relation to accounting matters of the Group. She also acts as director of certain subsidiaries of the Group. Ms. Chan possesses over 15 years experience in the fields of accounting, finance and company secretariat. Before joining the Company, she held senior position in the accounts and finance department in a listed company in Hong Kong.
Ms. Chan is a member of CPA Australia and is also a member of the Hong Kong Institute of Certified Public Accountants. She obtained her Bachelor of Commerce Degree from the University of Auckland, New Zealand.
MR. HU KENNETH
Mr. Hu Kenneth has been appointed as an executive Director with effect from 1 January 2018.
He has served various key roles across serval functions in the Group since joining the Group in 2015, including director of Brave Entertainment Co. Ltd as well as chief operating officer of HMV Marketing Limited. He is also the special assistant to Chairman of the Board and Head of Strategic Planning of the Company. Mr. Hu has accumulated extensive experience and deep understanding in corporate strategy management, innovation management, financial and investment through these managerial roles within the Group.
Mr. Hu obtained a Bachelor of Commerce degree from the University of Queensland, Australia.
MS. QIAN ALEXANDRA GAOCHUAN
an Executive Director, the Compliance Officer and the Authorised Representative
Ms. Qian has been appointed as an Executive Director, the Compliance Officer and the Authorised Representative, all with effect from 1 January 2018.
Ms. Qian, joined the Group in 2015. She is currently the Assistant Head of Finance and Company Secretariat and Head of Operations of the Company. She also acts as director of certain subsidiaries of the Group. She is the member of the board of director of i-Future Teens International Foundation Limited, a registered charitable organization in Hong Kong.
Ms. Qian obtained a Bachelor of Business degree from RMIT University and a Master of Commerce degree from the University of Queensland, Australia.