Kit Shing, CHEUNG Director, CEO and Chair of the Board CEO of the company since February 2025.Responsible for corporate strategy, operations management and business expansion.Project Manager and Director at Everway Creation Limited (2021 - present).Senior Relationship Manager at Industrial Bank Co., Ltd. (2016 - 2021).Executive Director at Future World Holdings Limited (HKEx: 00572) (August 2022 - June 2023).Bachelor’s degree in Science from the University of Toronto (2015). Yeung Tak, CHEN Independent Director B.A. in Accountancy, The Hong Kong Polytechnic University (2006).HKICPA Member (2011), Fellow (2021), CPA (Practising).Company Secretary: Kingland Group Holdings (HKEx: 1751).Independent Non-Executive Director: DT Capital (HKEx: 356), WEIli (HKEx: 2372), Gain Plus (HKEx: 9900).Independent Director: Onion Global (OTC: OGBLY).Executive Director: Kingland Group (2020-2022).Independent Non-Executive Director: AV Promotions Holdings (HKEx: 8419) (2017-2021). Chair of the Audit CommitteeMember of the Compensation CommitteeMember of the Nominating and Corporate Governance Committee Wesley CHU Independent Director Chair of the Compensation CommitteeMember of the Nominating and Corporate Governance CommitteeMember of the Audit Committee Nancy YANG Independent Director Member of the Compensation CommitteeChair of the Nominating and Corporate Governance CommitteeMember of the Audit Committee
Kit Shing, CHEUNG Director, CEO and Chair of the Board CEO of the company since February 2025.Responsible for corporate strategy, operations management and business expansion.Project Manager and Director at Everway Creation Limited (2021 - present).Senior Relationship Manager at Industrial Bank Co., Ltd. (2016 - 2021).Executive Director at Future World Holdings Limited (HKEx: 00572) (August 2022 - June 2023).Bachelor’s degree in Science from the University of Toronto (2015).
Yeung Tak, CHEN Independent Director B.A. in Accountancy, The Hong Kong Polytechnic University (2006).HKICPA Member (2011), Fellow (2021), CPA (Practising).Company Secretary: Kingland Group Holdings (HKEx: 1751).Independent Non-Executive Director: DT Capital (HKEx: 356), WEIli (HKEx: 2372), Gain Plus (HKEx: 9900).Independent Director: Onion Global (OTC: OGBLY).Executive Director: Kingland Group (2020-2022).Independent Non-Executive Director: AV Promotions Holdings (HKEx: 8419) (2017-2021). Chair of the Audit CommitteeMember of the Compensation CommitteeMember of the Nominating and Corporate Governance Committee
Wesley CHU Independent Director Chair of the Compensation CommitteeMember of the Nominating and Corporate Governance CommitteeMember of the Audit Committee
Nancy YANG Independent Director Member of the Compensation CommitteeChair of the Nominating and Corporate Governance CommitteeMember of the Audit Committee
