MR CHAN HENG FAI

Executive Chairman

An accomplished global business veteran of more than 40 years Mr. Chan Heng Fai specializes in financial restructuring and corporate transformation to unlock value and unleash entrepreneurial zeal while managing risk. He has successfully restructured more than 35 corporations in different industries and countries.

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Some of the remarkable companies that he has built, rescued or transformed include American Pacific Bank (USA), China Gas Holdings Limited and Heng Fai Enterprises Limited both (listed on The Stock Exchange of Hong Kong), Global Med Technologies, Inc. (U.S. medical software company exited for US$60 million), Singhaiyi Group Ltd (listed on the Singapore Exchange). More details of his achievements and track record can be found at http://fai185.com/.

MOE CHAN

Director

He was previously the Group Chief Development Officer and Executive Director of Singapore Exchange-listed Alset International Limited and was responsible for the Group’s international property development business.

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He was previously the Group Chief Operating Officer of Hong Kong Exchange-listed ZH International Holdings Ltd (formerly known as Heng Fai Enterprises Ltd), responsible for the company’s global business operations consisting of REIT ownership and management, property development, hotels and hospitality, as well as property and securities investment and trading. Prior to that he was Executive Director and Chief of Project Development of Singapore Exchange-listed SingHaiyi Group Ltd, overseeing all of its property development projects.

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​Mr. Moe Chan has a diverse background and experience in the fields of property, hospitality, investment, technology and consumer finance. He holds a Master’s Degree in Business Administration with honours from the University of Western Ontario, a Master’s Degree in Electro-Mechanical Engineering with honours and a Bachelor’s Degree in Applied Science with honours from the University of British Columbia.

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​Mr. Moe Chan is the son of Mr. Chan Heng Fai.

WONG SHUI YEUNG

Independent Director

Mr. Wong is a practising member and fellow of Hong Kong Institute of Certified Public Accountants and a member of Hong Kong Securities and Investment Institute and holds a bachelor’s degree in business administration. He has over 20 years’ experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice. Mr. Wong has been appointed as an Independent Non-Executive Director of SMI Holdings Group Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited since 13 April 2017.

WILLIAM WU

Independent Director

William Wu is a managing director of Investment Banking at Glory Sun Securities Limited. Previously, he was executive director and chief executive officer of Power Financial Group Limited and has served as a director of Asia Allied Infrastructure Holdings Limited, as a director and chief executive officer of RHB Hong Kong Limited and as the chief executive officer of SW Kingsway Capital Holdings Limited (now known as Sunwah Kingsway Capital Holdings Limited).Mr. Wu holds a Bachelor of Business Administration degree and a Master of Business Administration degree of Simon Fraser University in Canada. He was qualified as a chartered financial analyst of The Institute of Chartered Financial Analysts in 1996.

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Mr. Wu previously worked for a number of international investment banks and possesses more than 26 years of experience in the investment banking, capital markets, institutional brokerage and direct investment businesses. He is a registered license holder to carry out Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Wu has served as a member of the Guangxi Zhuang Autonomous Region Committee of the Chinese People’s Political Consultative Conference in January 2013. Mr. Wu’s experience in banking, capital markets, investment banking, Asian economic and banking dynamics, and education in corporate finance and asset management qualifies him to serve on the Company’s Board.

WONG TAT KEUNG

Independent Director

Mr. Wong Tat Keung has over 20 years’ experience in audit, accounting, taxation and business advisory. He practiced as a Certified Public Accountant and is a Director of Aston Wong CPA Ltd since 2010. Mr. Wong served as the proprietor at Aston Wong & Co from 2006 to 2009.

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Mr. Wong Tat Keung is an Independent Director of Lerthai Group Limited and Roma Group Limited. Prior to this, he held independent directorships at Heng Fai Enterprises Limited (listed on SEHK) and SGX-ST Catalist-listed Singhaiyi Group Ltd. Mr. Wong Tat Keung is a Certified Public Accountant, admitted to practise in Hong Kong. He is a Fellow Member of the Hong Kong Institute of Certified Public Accountants. He holds a Master of Business Administration (Financial Services) from the University of Greenwich.