KOALA Financial Group Limited

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: 2019 (Q1)

: 2019 ()

: 2019 (AR)

: 2019 (Q3)

: 2019 (IR)

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

The Group’s business was organised in four continuous operation’s segments namely (i) Securities brokerage, underwriting and placements ; (ii) Money lending; (iii) Securities investment and (iv) Investment in Properties.

Ms. Kwan Kar Ching
Chiarlady & Executive Director
Ms. Hsin Yi-Chin
Executive Director
Mr. Hung Cho Sing
Independent Non-Executive Director
Mr. Luk Kin Ting
Independent Non-Executive Director
Ms. Ng Yau Kuen
Independent Non-Executive Director

Ms. Ng Yau Kuen - Independent Non-Executive Director

Ms. Ng Yau Kuen, aged 43, had worked at PricewaterhouseCoopers for 13 years in the Financial Services Assurance Department. Since leaving PricewaterhouseCoopers, she has been a practicing certified public accountant. Ms. Ng holds a bachelor’s degree of business administration from the Chinese University of Hong Kong, a master’s degree of business administration and a master’s degree of laws in corporate and financial law from the Hong Kong University of Science and Technology and the University of Hong Kong, respectively. She is also a fellow member of the Hong Kong Institute of Certified Public Accountants.

Ms. Kwan Kar Ching - Chiarlady & Executive Director

Ms. Kwan Kar Ching, aged 29, is the executive Director. Ms. Kwan holds a bachelor degree of business administration in accounting and finance from the University of Hong Kong. Ms. Kwan has 4 years of experience in asset management and investment. She currently worked as management in private banking department in a major bank.

Ms. Hsin Yi-Chin - Executive Director

Ms. Hsin Yi-Chin, aged 32, holds a b achelor degree in Chinese Literature from Providence University and a master degree of Science in Management from University of Leicester. Ms. Hsin has several years’ experience in educational sector and managerial experience in food and catering sector in Taiwan.

Mr. Hung Cho Sing - Independent Non-Executive Director

Mr. Hung Cho Sing, aged 78, has over 30 years of experience in the film distribution industry and founded Delon International Film Corporation in 1970. Mr. Hung has been the chairman of Hong Kong, Kowloon and New Territories Motion Picture Industry Association Limited since 1991 and was the chairman of Hong Kong Film Awards Association Limited from 1993 to 1995. Mr. Hung was appointed by the Hong Kong Special Administrative Region (“HKSAR”) Government as a member of the Hong Kong Film Development Council from 2007 to 31 March 2013. Mr. Hung was also appointed as a consultant of the China Film Association since 2013. Mr. Hung is also a member of HKSAR Election Committee and a vice chairman of the Cultural Profession Committee of the Guangdong, Hong Kong and Macau Cooperation Promotion Council (廣東省粵港澳合作促進會文化專業委員會副主任委員). Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the HKSAR Government in 2005 in recognition of his contribution to the Hong Kong Film industry. Mr. Hung has been appointed by the HKSAR Government as member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission on an ad personam basis for a term of two years with effect from 17 January 2013.

Mr. Hung has been appointed as an executive director of Universe International Holdings Limited (stock code: 1046). He is also an independent non-executive director of Freeman Financial Corporation Limited (stock code: 279), China Star Entertainment Limited (stock code: 326), Mascotte Holdings Limited (stock code: 136) and Unity Investments Holdings Limited (stock code: 913) . Mr. Hung was a non-executive director of Capital VC Limited (stock code: 2324) from September 2011 to January 2014. All these companies are listed on the main board of the Stock Exchange.

Mr. Luk Kin Ting - Independent Non-Executive Director

Mr. Luk Kin Ting, aged 34, obtained a juris doctor degree from the Chinese University of Hong Kong, a master degree of laws (Majoring in Corporate Law) from New York University and a bachelor degree of business administration (Majoring in Economics and Accounting) from Hong Kong University of Science and Technology. He was admitted as a solicitor of the High Court of Hong Kong and had experience in legal counseling and solicitor practice.

Nomination Committee

Terms of Reference

Remuneration Committee

Terms of Reference

Audit Committee

Terms of Reference

Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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List of Directors and their Role and Function

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