The Board is charged with the responsibility of leadership and control of the Group. The Board promotes success of the Group and makes decisions objectively in the best interests of the Group. The Board’s role is mainly to direct and supervise the affairs of the Group, establish its strategic directions and set objectives and business development plans. The Board authorizes the management to manage the day-to-day business operation of the Group. In addition, the Board has also delegated various responsibilities to the various Board committees and the Chief Executive Officer.

The Company has developed a schedule of matters reserved to the Board for decisions. The Board will review those arrangements on a regular basis to ensure that the arrangements meet the needs of the Company.

The Board currently comprises eight Directors with five Executive Directors and three Independent Non-executive Directors.

Executive Directors
Mr. Yeung Chi Hang (Chairman and CEO)
Mr. Wong Po Keung
Mr. Chung Siu Wah
Mr. Chik To Pan
Mr. Liu Yafei

Independent Non-executive Directors
Mr. Heung Chee Hang, Eric
Mr. Lee Chi Ho
Ms. Lai Pik Chi, Peggy

List of Directors and Their Roles and Functions

EXECUTIVE DIRECTORS

Mr. Yeung Chi Hang
Appointed as Executive Director on 16 January 2014. Mr. Yeung also was appointed as the Chairman and chief executive officer of the Company on 27 January 2015. Mr. Yeung is also a substantial shareholder of the Company. Mr. Yeung studied at Camosun College, Canada. He has over 10 years of experience in investment, hotel management and in operating entertainment businesses.

Mr. Wong Po Keung
Appointed as Executive Director on 30 September 2013. He is also the director of certain subsidiaries of the Company, the financial controller and a member of the investment committee of the Company Mr. Wong holds a Master degree in business administration from the University of South Australia. He is a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has ample experience in auditing, accounting, financial management and company secretarial practices in respect of listed companies. He is as an independent non-executive director of FSM Holdings Limited (stock code: 1721) from 8 April 2020, and of Wai Chun Bio-Technology Limited (stock code: 660) and Wai Chun Group Holdings Limited (stock code: 1013) from 12 May 2025.

Mr. Chung Siu Wah
Appointed as Executive Director on 14 August 2014. Mr. Chung started his career in 1976 by joining the Hong Kong Government as a Customs Inspector. He obtained his law degree with honour at the University of London in 1986 and further obtained his Postgraduate Certificate of Laws at University of Hong Kong in 1987. He resigned from the Customs and Excise Department in 1987 and started his legal career. He has been a solicitor practicing in Hong Kong since 1989. He joined Messer. Tony Kan & Co. in 1987 and became a partner in 1992. He retired from the partnership in 2004 but continues to associate with the law firm as a consultant till now. Mr. Chung has over 8 year experience in the hotel, gaming and entertainment industry. Mr. Chung has also experience in the management of listed company at Hong Kong. 

Mr. Chik To Pan
Appointed as Executive Director on 16 April 2016. He is the director of one of the Subsidiary of the Company. Mr Chik has wide experience in licensing of karaoke music products, operating entertainment businesses and wedding service business. Mr. Chik has also experience in the management of listed company at Hong Kong. He was appointed as an executive director of United Power Investment Limited (now named as Culture Landmark Investment Limited) (a company listed on the Main Board of the Stock Exchange) (stock code: 674) for the period from 8 March 2005 to 24 January 2008.

Mr. Liu Yafei
Appointed as Executive Director on 2 August 2024. He has over 15 years of experience in international trading and mining business in the People’s Republic of China. He obtained his master’s degree in engineering from Wuhan University in June 2009.

Mr. Leung Kwong Choi
Mr. Leung passed away on 6 March 2026. Mr. Leung has been an executive Director since October 2008 and has made tremendous contributions to the Group during his tenure of office. The Board expresses its deepest sorrow to the passing away of Mr. Leung and conveys its sincere condolences to his family. The Board also expresses its heartfelt appreciation for the late Mr. Leung’s invaluable leadership, guidance and contribution to the Group.

Mr. Heung Chee Hang, Eric
Appointed as Independent Non-executive Director on 16 January 2015. He is also a member of audit committee, remuneration committee and nomination committee. He is a qualified solicitor admitted to the Supreme Court of Hong Kong and a Civil Celebrant of Marriages. Mr. Heung received a bachelor’s degree in Law from University of Leicester England. He has more than 23 years of experience in the legal profession. Mr. Heung is presently a partner of Messrs. Wong Heung Sum & Lawyers, executive committee member of Basic Law Institute Limited, committee member of USRC Standing Disciplinary
and Member of the sixth Guangxi Guilin Municipal Committee of the Chinese People’s Political Consultative Conference.

Mr. Lee Chi Ho
Appointed as Independent Non-executive Director on 5 December 2023. He is also a member of audit committee, remuneration committee and nomination committee. He is a qualified solicitor admitted to the Supreme Court of Hong Kong and a Civil Celebrant of Marriages. Mr. Heung received a bachelor’s degree in Law from University of Leicester England. He has more than 23 years of experience in the legal profession. Mr. Heung is presently a partner of Messrs. Wong Heung Sum & Lawyers, executive committee member of Basic Law Institute Limited, committee member of USRC Standing Disciplinary and Member of the sixth Guangxi Guilin Municipal Committee of the Chinese People’s Political Consultative Conference.

Ms. Lai Pik Chi, Peggy
Appointed as Independent Non-executive Director on 3 October 2024. She is also a member of each of audit committee, nomination committee and remuneration committee. She has over 30 years of auditing, accounting, financial management experience. She obtained a master degree of business administration from the University of Manchester in the United Kingdom in June 2010. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. She is currently an independent non-executive director of KPa-BM Holdings Limited (stock code: 2663) and Wuxi Life International Holdings Group Limited (stock code: 8148), both
companies listed on the Stock Exchange. She was an independent non-executive director of Wan Leader International Limited (stock code: 8482) from August 2024 to September 2024, Elegance Optical International Holdings Limited (stock code: 907) from May 2024 to May 2025, China Come Ride New Energy Group Limited (stock code: 8039) from August 2019 to September 2024 and FEG Holding Corporation Limited (stock code: 1413) from July 2024 to August 2025, all companies listed on the Stock Exchange. She was an executive director of Zhejiang United Investment Holdings Group Limited (stock code: 8366) from July 2021 to March 2024, for which she served as an independent non-executive director from November 2019 to July 2021.

The Company has established three committees, namely, the Audit Committee, the Remuneration Committee and the Nomination Committee. All of the committees have adopted terms of reference in accordance with the principles set out in the Code on Corporate Governance Practices in the Listing Rules.

AUDIT COMMITTEE
Mr. LEE Chi Ho (Chairman)
Mr. HEUNG Chee Hang, Eric
Ms. LAI Pik Chi, Peggy

Terms of reference

REMUMERATION COMMITTEE
Mr. LEE Chi Ho (Chairman)
Mr. HEUNG Chee Hang, Eric
Ms. LAI Pik Chi, Peggy

Terms of reference

NOMINATION COMMITTEE
Mr. LEE Chi Ho (Chairman)
Mr. HEUNG Chee Hang, Eric
Ms. LAI Pik Chi, Peggy

Terms of reference