HSCI | 9,980.3 | ![]() |
-13.2 | |
HKSPLC25 | 36,045.5 | ![]() |
13.3 | |
HKSPGEM | 88.0 | ![]() |
-1.0 | |
HSCEI | 9,897.0 | ![]() |
-39.6 | |
HSCCI | 3,756.6 | ![]() |
-5.4 | |
HSFML25 | 8,614.2 | ![]() |
1.3 | |
H-FIN | 14,563.3 | ![]() |
-16.5 |
Independent non-executive Directors
Independent non-executive Directors
Independent non-executive Directors
Non-executive Director
Non-executive Director
Executive Director
Executive Director
Mr. Kwok Tsun Wa (郭振華) was appointed as the Independent Non-Executive Director on 8 February 2018. Mr. Kwok also serves as a member of audit committee of the Board and nomination committee of the Board. Mr. Kwok has over 50 years of experience in insurance industry.
Mr. Kwok has been appointed as a non-executive director of the Independent Insurance Authority of Hong Kong for a period of three years from 28 December 2015 to 27 December 2018 and the re-appointment has taken for a period of three years from 28 December 2018 to 27 December 2021.
Mr. Hui Chi Kwan (許次鈞) was appointed as an Independent Non-Executive Director on 8 February 2018. Mr. Hui also serves as a member of audit committee of the Board and remuneration committee of the Board. Mr. Hui graduated from The University of Hong Kong with a Bachelor’s degree in Laws in November 1980 and has been a solicitor practising in Hong Kong since March 1983.
Mr. Ngai James (倪雅各) joined the Group in February 2018. Mr. Ngai is an Independent Non-Executive Director, the chairman of the audit committee and the remuneration committee of the Board and a member of nomination committee of the Board. Mr. Ngai graduated from University of Toronto with a Bachelor’s degree in Economics. Mr. Ngai is a Certified Public Accountant (Practising) in Hong Kong, a member of Hong Kong Institute of Certified Public Accountants and American Institute of Certified Public Accountants. Mr. Ngai is also a fellow member of The Taxation Institute of Hong Kong. Mr. Ngai has over 31 years of experience in accounting, auditing and taxation matters.
Mr. Riccardo Costi was appointed as a Non-Executive Director on 26 January 2017. Mr. Costi is primarily responsible for providing strategic advice to the business and operation of the Group. Mr. Costi served as a director of some of our subsidiaries. Mr. Costi has accumulated over 37 years of extensive experience in the automatic photography industry.
Mr. Cheung Kam Ting (張淦庭) was appointed as a Non-Executive Director on 26 January 2017. Mr. Cheung is primarily responsible for providing strategic advice to the business and operation of the Group. Mr. Cheung has over 42 years of experience in garment industry, he worked as a managing director in Seven Seas Garment Fty., Ltd, a company engaged in garment manufacturing business, since 1975.
Mr. Chan Tien Kay, Timmy (陳天奇) was appointed as an executive Director with effect from 26 January 2017. Mr. Chan also serves as a member of remuneration committee of the Board and the chief executive officer of the Company. Mr. Chan is primarily responsible for managing the overall business operations and executing business strategies of the Group. Through his previous positions at our subsidiaries, he has accumulated experience in the operation of automatic photo booths for around 23 years. Mr. Chan was admitted as a solicitor to the Supreme Court of Queensland, Australia in November 2009. He obtained a master’s degree in law from Bond University, Australia in September 2007, and a bachelor’s degree in arts from Saint Olaf College, Minnesota, the United States in May 1996.
Mr. Chan Wing Chai, Jamson (陳永濟) was appointed as an Executive Director with effect from 26 January 2017, Mr. Chan also serves as chairman of the Board and the chairman of nomination committee. Mr. Chan is primarily responsible for devising strategies for the continuous development of the Group, overseeing the Group’s business operations and financial performance, as well as leading the Board in performing its functions. He has 29 years of experience in the field of automatic photo booth operations. He obtained a diploma in management for executive development from the Chinese University of Hong Kong in September 1985.
We have established a nomination committee on 8 February 2018 with written terms of reference in compliance with Code A.5.2 of the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the nomination committee is to, among others, identify individuals suitably qualified to become Board members and select, or make recommendations to our Board on the selection of, individuals nominated for directorships.
We have established a remuneration committee on 8 February 2018 with written terms of reference in compliance with Rule 5.34 of the GEM Listing Rules and Code B.1.2 of the Corporate overnance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the remuneration committee include, among others: (a) making recommendations to our Directors regarding our policy and structure for the remuneration of all our Directors and senior management and on the stablishment of a formal and transparent procedure for developing remuneration policies; (b) making recommendations to our Board on the emuneration packages of our Directors and senior management; (c) reviewing and approving the management’s remuneration proposals with reference to our Board’s corporate goals and objectives; and (d) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
We have established an audit committee on 8 February 2018 with written terms of reference in compliance with Rule 5.28 of the GEM Listing Rules and Codes C.3.3 and C.3.7 of the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the audit committee are to, among other things, assist our Board by providing an independent view of the effectiveness of the financial reporting process, risk management and internal control systems of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.
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Address
14/F, McDonald's Building,
48 Yee Wo Street,
Causeway Bay, Hong Kong
Telephone (852) 2881 1780
Facsimile (852) 2882 4080