Our Leadership

Mr. CHIU Sin Nang Kenny is an executive director and authorised representative of the Company, a member of the remuneration committee and nomination committee of the Company. He is also a director of subsidiaries of the Company. Mr. CHIU joined the Group in June 2025. He is a professional accountant (FCPA) in Hong Kong and Australia, with over 35 years of experience in financial accounting and corporate management. Mr. CHIU currently serves as a non-executive director of China Changbaishan International Holdings Limited (formerly known as Hua Yin International Holdings Limited) (Stock Code: 0989), the securities of which are listed on the Stock Exchange and a director of Hong Kong International Family Office Limited. He has previously held executive director position at Kin Shing Holdings Limited (Stock Code: 1630), the securities of which are listed on the Stock Exchange and independent non-executive director positions in various listed companies the securities of which are listed on the Stock Exchange, including Keyne Limited (“Keyne”) (formerly known as Nine Express Limited (Stock Code: 0009), Sincere Watch (Hong Kong) Limited (Stock Code: 0444), Baijin Life Science Holdings Limited (formerly known as Affluent Partners Holdings Limited) (Stock Code: 1466), Coolpad Group Limited (Stock Code: 2369), and Kingston Financial Group Limited (Stock Code: 1031) (the securities of which were listed on the Stock Exchange and delisted in February 2023).

Mr. CHIU holds a Master of Accountancy (MAcc) from The Chinese University of Hong Kong, an Executive Master of Professional Accountancy (EMPAcc) and a Chief Financial Officer (CFO) qualification from the National Accounting Institute of Shanghai, a Master of Commerce (Mcom) from the University of New South Wales in Australia, a Bachelor of Laws (LLB) from Peking University, a Bachelor of Administrative Studies (BAS) and a Bachelor of Arts (BA) in Economics from York University in Canada.

Ms. KWOK Shuk Yi is an executive director, authorised representative, and a member of the remuneration committee and nomination committee of the Company. She joined the Company in July 2008 and was promoted to Executive Director in September 2022. Ms. KWOK holds a Bachelor of Business degree from the Royal Melbourne Institute of Technology (RMIT University) in Australia, graduated with distinction.

Ms. KWOK currently serves as a council member of the Guangdong Artificial Intelligence Industry Association. In addition, she was awarded a qualification of “Artificial Intelligence (AI) Enterprise Management Expert” by the Shenzhen Artificial Intelligence Industry Association and concurrently serves as its President.

Ms. KWOK has accumulated over 20 years of senior management experience in Hong Kong listed companies and Mainland China enterprises. She is currently responsible for the overall operation management of the Group, as well as strategic development planning and execution.

Adhering to the management philosophy of “driving industrial upgrading through technology” and keeping abreast of market trends, she has in recent years actively promoted the integration of AI technology into the Group’s internal management processes to enhance operational efficiency, and has continued to expand and deepen the Group’s layout in the healthcare industry, striving to consolidate the Group’s sustainable development and long-term competitive advantages, and ensuring that its growth pace and development direction keep pace with global technological applications and industry trends.

Mr. LAU Fai Lawrence is an independent non-executive director of the Company and the chairperson of the audit committee, remuneration committee and nomination committee of the Company. He joined the Company in January 2020. Mr. LAU is currently a practising certified public accountant in Hong Kong. Mr. LAU graduated from The University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree (distinction) in corporate finance from The Hong Kong Polytechnic University in 2007.

Mr. LAU is currently an executive director of Hengxin Technology Ltd. (stock code: 1085.HK) since July 2025, the company secretary of BBMG Corporation (stock code: 2009.HK) and HM International Holdings Limited (stock code: 8416.HK) since August 2008 and August 2020 respectively and the joint company secretary of Huanxi Media Group Limited (stock code: 1003.HK) since August 2026, and an independent non-executive director of China Ecotourism Group Limited (stock code: 1371.HK) since June 2025. Mr. LAU was an executive director of Future World Holdings Limited (stock code: 572.HK) between January 2014 and July 2022, a non-executive director of Alltronics Holdings Limited (stock code: 833.HK) between March 2017 and December 2018, an independent non-executive director of Jiufang Digital Technology Holdings Limited (formerly known as Winto Group (Holdings) Limited) (stock code: 8238. HK) between April 2019 and November 2019, Tenwow International Holdings Limited (delisted in November 2020 with stock code: 1219.HK) between November 2018 and November 2020, and Titan Petrochemicals Group Limited (delisted in August 2023 with stock code: 1192.HK) between March 2014 and August 2023, Artini Holdings Limited (stock code: 789.HK) between April 2008 and November 2023, Renco Holdings Group Limited (delisted in August 2026 with stock code: 2323.HK) between March 2016 and July 2025 and China Energine International (Holdings) Limited (delisted in November 2025 with stock code: 1185.HK) between March 2020 and November 2025.

Mr. HEUNG Pik Lun is an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Company. He joined the Company in September 2023. He is a senior executive with extensive experience in administrative management. With over 20 years of business experience in both China and Hong Kong, Mr. HEUNG has a wealth of experience in market development. He has also managed several listed companies in China and Hong Kong, demonstrating a deep understanding and proficient skills in corporate management and capital market. Mr. HEUNG has been appointed as an executive director of Master Glory Group Limited (stock code: 275.HK), the shares of which were listed on the Main Board of the Stock Exchange from 10 February 2011 to 7 February 2021, and delisted on 8 February 2021. He holds a Royal Chartered Surveyor qualification.

Mr. DIU Peter is an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Company. He joined the Company in December 2025. He is a distinguished technology executive with more than three decades of leadership experience across artificial intelligence, semiconductors, wireless communications, and digital multimedia. His career reflects a rare blend of technical mastery and business acumen, spanning global technology enterprises, venture capital investment, R&D leadership, and strategic mergers and acquisitions.

Currently, Mr. DIU provides high-level strategic advisory services to the global technology community. He serves as a Mentor and Domain Expert under the Hong Kong Science and Technology Park (HKSTP), where he guides multinational corporations and startups in areas such as third-generation semiconductors, advanced materials, communications, and artificial intelligence. In parallel, he also mentors portfolio companies of the German government-backed German Accelerator, supporting their efforts in technology commercialization and international expansion. He has additionally served as Senior Advisor to the European investment bank Bryan, Garnier & Co, where his focus has been on high tech investments and the establishment of global joint ventures.

Previously, Mr. DIU held senior executive roles at leading institutions. As Vice President at Qualcomm, he drove internet-related business development, spearheaded roadmap planning for GPUs, AI, security, and sensor technologies, and oversaw the smartphone ecosystem in China — gaining deep expertise in the convergence of mobile communications and artificial intelligence. Earlier, he served as Vice President of Communications Technology and R&D Director at the Hong Kong Applied Science and Technology Research Institute (ASTRI), where he built a world-class semiconductor R&D team and worked closely with the Hong Kong Office of the Communications Authority (OFCA) and the Innovation and Technology Commission (ITC) on spectrum policy initiatives.

Mr. DIU also brings entrepreneurial credentials. He founded Bitzmo Inc., a Silicon Valley startup specializing in ultra-wideband (UWB) semiconductors. His earlier career includes leadership positions at Cadence Design Systems, where he led the Wireless and Multimedia Design Services business; at National Semiconductor Corporation, where he directed Wireless Communications and contributed to the Venture Investment Committee; and at TRW Inc., where he advanced digital mobile phone and signal processing technologies. Recognized as an industry thought leader, Mr. DIU was appointed by China’s Ministry of Information Industry (MII) to its expert committee on UWB technology standards. He co-founded the Silicon Valley forum Wireless Communications Alliance and served as Secretary of the IEEE ASSP Society. He has been a frequent keynote speaker at major technology conferences across Asia, sharing insights on entrepreneurship, innovation, and commercialization.

Mr. DIU holds both Bachelor’s and Master’s degrees in Electrical Engineering from Cornell University.

Mr. YU Ping Ming is an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Company. He joined the Company in December 2025. He has been serving as a director of PAS Company Limited since June 2002, responsible for the company’s overall business development and management. Prior to this, Mr. YU held positions in various companies, primarily managing sales and marketing operations, and has accumulated extensive experience in these fields. Mr. YU served as an independent non-executive director of Carry Wealth Holdings Limited (Stock Code: 0643), the securities of which are listed on the Stock Exchange, from 1 August 2022 to 1 February 2023.