Mr. Wong Chi Wing Kinson

Executive Director and Chairman

Mr. Wong serves as a director in M&F Asset Management Limited since December 2022. Mr. Wong also serves as a director in AGW Facility Management Co. Limited since October 2023. 
 
Mr. Wong possess 20 years of banking experience and held various senior management positions in both Hong Kong and China. 

 

Mr. Lau Ming Fai

Deputy Chief Executive Officer

Mr. Lau joined 1957 & Co. (Hospitality) Limited in April 2014 as chief operating officer and has been in charge of overseeing the Group's operations, including recruitment, business development and formulating operating strategies and policies since then. He has over 14 yeras of experience in the hospitality, catering, food and beverage industries. Prior to joining the Group, he served as the deputy general manager of restaurant operations of Lei Garden Restaurant Group from September 2013 to December 2013.

 

He was the food and beverage manager at the Langham Place Hotel from October 2010 to September 2013. From January 2007 to October 2010, Mr. Lau served as the manager of food and beverage at the City of Dreams of Melco Crown Entertainment.

 

Ms. Tsui Ngan Fun

Executive Director

Ms. Tsui has over 40 years of experience in banking sector. Ms. Tsui has joined M&F Capital Limited since 2020 as chief operating officer and is involved in investment and acquisition projects of the company to ensure smooth transition and overall co-ordination of the projects.

 

 

Ms. Lin Huiqin

Executive Director

Ms. Lin has joined M&F International Development Company Limited since 2022 as business development manager and is involved in promoting the company’s products and services to customers, building long-term relationship with existing and new customers, and helping the company develop the mainland China market. 

 

 

Mr. Chan Wai Fung

Non-executive Director

Mr. Chan has extensive experience in the areas of financial market and corporate finance. Mr. Chan is a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘‘SFO’’) to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activity.

 

Mr. Yim Hong Cheuk Foster

Independent Non-executive Director

Mr. Yim has over seven years of experience in public service, professional and education institutions. He is currently the chairman of the Appeal Tribunal Panel established under section 45 of the Buildings Ordinance (Chapter 123 of the Laws of Hong Kong), the legal consultant of the Junior Police Officers’ Association of the Hong Kong Police Force, the honourary legal consultant of the H.K.S.A.R. Government Traffic Wardens General Union and the secretary general of Legal Profession Advancement Association Limited.

 

Additionally, he is a director of Hong Kong Education City Limited, a member of the Joint CUHK-NTEC Clinical Research Ethics Committee, a member of the Advisory Committee of the Master Programmes offered by the School of Translation of The Hang Seng University of Hong Kong, a director of both Lingnan Hang Yee Memorial Secondary School and the Lingnan Education Organisation, a member of the Advisory Board for the Department of Translation of Lingnan University and a member of the Court of Lingnan University.

 

Mr. Huen, Felix Ting Cheung

Independent Non-executive Director

Mr. Huen is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Huen is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘‘SFO’’) to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Huen has extensive experience in the areas of accounting and corporate finance.

 

Ms. Lung Pui Ying Amy

Independent Non-executive Director

Ms. Lung is one of the board members of Give2Asia Foundation Limited, a Hong Kong-based charitable institution with an objective to strengthen communities throughout Asia by making cross-border giving easier and more effective. Ms. Lung is also a board member of the CityU Enterprises Limited and a court member of The Hong Kong Polytechnic University. 
 
Ms. Lung has over 30 years of global management experience in telecommunications and digital services. Ms. Lung held various management positions at a number of mobile communications operators in Hong Kong, dealing with local and international projects.

 

Mr. Wong Chi Wing Kinson Mr. Lau Ming Fai Ms. Tsui Ngan Fun Ms. Lin Huiqin Mr. Chan Wai Fung Mr. Yim Hong Cheuk Foster Mr. Huen, Felix Ting Cheung Ms. Lung Pui Ying Amy