25 Mar 2025
TERMS OF REFERENCE OF AUDIT COMMITTEE14 Mar 2025
PROFIT WARNING13 Mar 2025
NOTICE OF BOARD MEETINGFinancial Reports
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.
For more information please visit the webpage of:
KOALA Securities Limited
www.koalasecurities.com.hkHonest Smart Investment Limited
www.hsfin.hkMs. Hsin Yi-Chin, aged 38, holds a bachelor 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.
Ms. Tam Chick Yan, aged 31, holds a bachelor degree of science in business management from the University of Surrey, UK. She has 6 years of experience in Marketing and Public Media. She currently worked as management in a media company of Hong Kong.
Ms. Kwan Kar Ching, aged 35, holds a Bachelor of Business Administration in Accounting and Finance from the University of Hong Kong, a Bachelor of Laws from the Manchester Metropolitan University and a Postgraduate Certificate in Laws from the University of Hong Kong. Ms. Kwan is a qualified solicitor licensed to practice in Hong Kong.
Prior to her tenure with the Group, Ms. Kwan held a notable position at an international investment bank. She has over 10 years of experience in banking, asset management, and investment. Beyond her professional endeavors, Ms. Kwan serves as a Member of the Marketing and Communication Committee of the Football Association of Hong Kong, China.Mr. Hung Cho Sing, age 84, has over 30 years of experience in the film distribution industry. Mr. Hung was the founder of Delon International Film Corporation and has been its General Manager since June 2004. Mr. Hung was the Organising Committee Chairman of the 11th and 12th Hong Kong Film Awards from 1991 to 1993. And from 1993 to 1995, Mr. Hung was the Chairman of Hong Kong Film Awards Association Limited. Mr. Hung is currently the Chairman of Hong Kong Motion Picture Industry Association. In recognition of his contribution to the Hong Kong film industry, Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the Government of the Hong Kong Special Administrative Region in 2005. From April 2007 to March 2013, Mr. Hung was appointed by the Government of HKSAR as a member of the Hong Kong Film Development Council. Mr. Hung is also a member of HKSAR Election Committee and since January 2013, he has been appointed by the Government of HKSAR as a non-official member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission.
Mr. Ng Wah Leung, aged 45, was appointed as an independent non-executive Director in February 2021. He holds a bachelor degree of arts in accountancy from the Hong Kong Polytechnic University. He is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He has over 15 years of experience in accounting and audit on Hong Kong listed companies and private companies.
Mr. Tong Hin Sum, Paul, aged 86, was appointed as an independent non-executive Director in September 2024. He obtained his bachelor’s degree in arts from the University of Hong Kong in November 1963. He went to Yale University and obtained a master’s degree in sacred theology in July 1971. He then furthered his studies in the University of Cambridge, England, and obtained his bachelor’s degree in arts and master’s degree in arts in June 1987 and February 1991, respectively.
Mr. Tong was called to the bar in 1989 and is currently a barrister. He was appointed as a life fellow of St. John’s College, the University of Hong Kong, in 2008. Mr. Tong was a panel member of the Securities and Futures Appeals Tribunal for the period between April 2009 and March 2011.