CORPORATE GOVERNANCE

It is the policy of SUN CHEONG CREATIVE DEVELOPMENT HOLDINGS LIMITED and its subsidiaries (including CK & Associates Limited) to conduct business in accordance with the highest ethical, moral, and legal standards. In so doing, Sun Cheong will conduct its business efficiently, in good faith, with due care, and in the best interest of the Company, its employees, and its shareholders.

Board of Directors

The Group has appointed five board members, of which three are independent non-executive Directors (with at least one of them possessing accounting professional qualifications and one of them having legal training). Their biographical details are set forth below:

Chan Sai On Bill Executive Director 

Chan Sai On Bill Executive Director 

Mr. Chan Sai On Bill (“Mr. Bill Chan”), aged 45, has over 20 years of experience in the financial industry, in particular, fund management and administration, regulatory compliance and investors relations. Mr. Bill Chan graduated with a Bachelor’s degree in Accounting and Finance from the Stern School of Business of New York University in the United States and is a Certified Public Accountant in the State of Colorado, the USA. Mr. Bill Chan has held numerous positions in world class asset management firms to establish his financial expertise. From September 1997 to January1999, Mr. Bill Chan worked at PricewaterhouseCoopers LLP as an associate. From May 1999 to April 2005, Mr. Bill Chan was a tax manager at Ernst & Young. Between April 2005 and June 2007, he was a fund accounting and tax manager at Rockefeller & Co. and from July 2007 to January 2008, the financial controller of Apollo Capital Management. Further, from February 2008 to February 2010, Mr. Bill Chan was appointed as the managing director of Harres Apparel Limited. From February 2010 to September 2014, he worked as the senior vice president of Citco Fund Services Pte Ltd. Since June 2018, Mr. Bill Chan has worked as the managing director in tax, compliance and corporate strategies of CachetGroup Limited.

Chan Sai On Bill Executive Director 

Ng Chun Chun
Executive Director

Mr. Ng Chun Chung (“Mr. Ng”), aged 38, has more than 12 years of experience in accounting and auditing. Mr. Ng joined Aoba CPA Limited in 2008 as an audit associate, and his last held position was audit senior. In 2011, Mr.Ng served in Baker Tilly Hong Kong Business Services Limited as a senior associate. In September 2014, Mr. Ng served as the finance manager in Wai Chi Holdings Company Limited (1305.HK). In 2017, Mr. Ng was appointed as the chief financial officer of a private company, an integrated solution provider in wall system in Hong Kong. Since 2019, Mr. Ng has been engaged by Rongwen Energy Science and Technology Group Co., Limited as the chief financial officer. Mr. Ng obtained his Bachelor degree in Business Administration from Lingnan University in Hong Kong in December 2005. Mr. Ng was admitted as a member of th eHong Kong Institute of Certified Public Accountants in January 2012.

Chan Sai On Bill Executive Director 

Wong Chi Kei
Independent non-Executive Director

Mr. Wong Chi Kei(“Mr. Wong”), aged 48, graduated from University of Toronto with a Bachelor of Applied Science in 1996. Mr. Wong has ample managerial experience in a widearray of industries which include financial services, realty development, engineering, manufacturing and fast-moving consumer goods. Mr. Wong is currently the managing director of Astro Far East Estate Limited and Sure Profit Trading (Asia) Limited.

Chan Sai On Bill Executive Director 

Lin Weiqi Wendy
Independent non-Executive Director

Ms. Lin Weiqi Wendy (“Ms. Lin”), aged 38, graduated from the National University of Singapore with a Bachelor of Laws in 2006 and was called to the Singapore Bar in 2007. Ms. Lin has an active Court and arbitration practice spanning a wide array of commercial and corporate, cross-border trade and investment, fraud, and asset recovery disputes. She is regularly instructed on various high-value, multi-jurisdictional, and complex disputes before the High Court and Court of Appeal of Singapore, as well as in arbitrations conducted under various arbitral rules. Ms. Lin is presently the Co-Chair of the Young Singapore International Arbitration Centre Committee and is on the Panel of Arbitrators of various arbitral institutions

Chan Sai On Bill Executive Director 

Dr. Chan Kai Yue Jason 
Independent non-Executive Director 

Dr. Chan Kai Yue Jason, MH, JP,(“Dr. Chan”),aged 47, graduated from City University of Hong Kong with a Bachelor of Arts in Public and Social Administration with First Class Honours in 1998. He further obtained a Master of Science degree in Computing at City University of Hong Kong in 2004and a Master of Educational Technology degree at The University of British Columbia in 2005. He completed the Stanford Certified Project Manager certificate program in Stanford University in 2007 and his doctorate in Doctor of Education at The University of Bristol in 2010.Dr. Chan has extensive experience in education and information technology industries. Hehas been the Head of Information Technology of the College of Professional and ContinuingEducation (CPCE) at the Hong Kong Polytechnic University since July 2010. Dr. Chan hasalso been appointed asAssistant Dean (Innovation and Entrepreneurship in July 2021.Dr. Chan has been a Certified Practising Accountant of CPA Australia since 2021 and has been appointed as independent non-executive director of Bamboos Health Care Holdings (2293.HK), a company principally engaged in the provision of healthcare staffing solutions since 2019.

Committees

The Board has established the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee and these committees comprise the following members:

Audit Committee

Dr. Chan Kai Yue Jason (Chairman) 

Mr. Wong Chi Kei (Member)
Ms. Lin Weiqi Wendy (Member)

Remuneration Committee

Mr. Wong Chi Kei (Chairman) 

Ms. Lin Weiqi Wendy (Member) 

Dr. Chan Kai Yue Jason (Member)

Nomination Committee

Ms. Lin Weiqi Wendy (Chairlady) 

Mr. Wong Chi Kei (Member)
Dr. Chan Kai Yue Jason (Member)

Risk Management Committee

Dr. Chan Kai Yue Jason (Chairman) 

Mr. Wong Chi Kei (Member)
Ms. Lin Weiqi Wendy (Member)