Mr.Ma Chi Kong Karl

Chairman  and  Non-Executive Director

Mr.Ma graduated from University of Michigan with a Bachelor‘s degree in Business Administration,and from London Business School of the University of London with a Master‘s degree in Finance.He obtained the professional qualifications of the Chartered Financial Analyst and is a member of Hong Kong Society of Financial Analysts.
Mr.Ma has been engaged in the investment and financing,fund management and other works in many international investment banks including Credit Suisse.He has more than 25 years of experience in financial business and investment.He also has extensive government relations and business networks all over the mainland China,Hong Kong,Macao and overseas.
Currently,Mr.Ma acts as the Co-chairman of the board of directors of China Private Ventures Limited,the director of Tus-Holdings Co.,Ltd.,the Chairman of Pine Peak Capital Group Limited,the director of Luso International Banking Ltd.and a member of Beijing Committee of The Chinese People’s Political Consultative Conference.
Mr.Ma was appointed as the Chairman of the Company and an executive Director on 15 July 2016.He has been redesignated to non-executive Director on 8 February 2021 and is remained as the Chairman of the Company

Mr. Hu Bo

Executive Director

Director of Titan Intelligence Technology Limited
Mr. Hu holds a Bachelor of Nuclear Energy and New Energy Application of Department of Engineering Physics of Tsinghua University and MBA from Tsinghua University SEM.
Currently,Mr. Hu acts as the Vice President of TUS Holdings, the Chairman of TusPark(Jiangsu)Development Co., Ltd and the President of Suzhou Industrial Park Association
With nearly 20 years of experience in industrial operation, park management and financial investment in different fields

On May 25, 2021, Mr. Hu was appointed as the Director of Tuspark Venture Investment Limited, the major shareholder of the company.
Mr. Hu was appointed as a non-executive Director on 29 April 2019 and has been redesignated to executive Director since 11 December 2020.

Mr.Tsang Ling Biu Gilbert

Non-Executive Director

Mr.Tsang holds a Master Degree in Commerce(with Professional Accounting and Finance)and a Bachelor Degree in Science(with Information Systems)from the University of New South Wales in Australia.Mr.Tsang is also a fellow member of CPA Australia. Mr.Tsang has wealth of experience in private equity and corporate finance.Throughout his career,he held various positions at Calibration Partners Limited,Barclays Capital Asia Limited,The Securities and Futures Commission of Hong Kong,Peregrine Brokerage Limited and Credit Lyonnais Securities Asia Limited(CLSA).He is the co-founder and partner of Calibration Partners Limited.Calibration Partners Limited provides independent,strategic and focused advice in mergers and acquisitions,capital raisings,structured debt,restructurings and bespoke direct investment opportunities.Mr.Tsang is an independent non-executive director of Hingtex Holdings Limited(a company listed in the Main Board of the Stock Exchange,stock code:1968)and he is the responsible officer of Calibration Partners(Hong Kong)Limited. Mr.Tsang has been appointed as a non-executive Director since 15 May 2015.

Mr.Lee Kwok Tung Louis

Independent Non-Executive Director

Mr.Lee Kwok Tung Louis was awarded a Bachelor of Economics by Macquarie University,Australia in April 1993.Mr.Lee was admitted as a Certified Practising Accountant of the CPA Australia in June 1996 and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants(the“HKICPA”)in October 1999.Mr.Lee is currently a Fellow Certified Practising Accountant of the CPA Australia and a Fellow Certified Public Accountant of the HKICPA.Mr.Lee has accumulated and possessed extensive experience with large groups,listed groups and professional firms in finance,accounting and auditing since 1993.

Mr.Lee is currently an independent non-executive director of other four listed companies,namely CGN Mining Company Limited(stock code:01164),Redsun Properties Group Limited(stock code:01996),Fusen Pharmaceutical Company Limited(stock code:01652) and Zonbong Landscape Environmental Limited(stock code:01855),the shares of all of which are listed on The Stock Exchange.

Mr.Lee has been appointed as an independent non-executive Director since 10 August 2020.

Hon.Quat Elizabeth(BBS,JP)

Independent Non-Executive Director

Hon. Quat Elizabeth is currently a Legislative Council member (Election Committee) of the Hong Kong Special Administrative Region(“HKSAR”)and the Chairman of its Panel on Environmental Services. She was the Chairman of the Panel on Health Services for the year 2020-2021 and was the Chairman of the Panel on Information Technology and Broadcasting for the years 2014 to 2017 and 2018 to 2019. Hon. Quat Elizabeth successively founded a number of non-profit organisations including Smart City Consortium. Hon. Quat Elizabeth was elected as a member of the HKSAR Election Committee for the Information Technology Subsector in 2006 and 2011 and a member of the Shatin District Council in 2007 and 2011. She was elected as a Legislative Council member (New Territories East) in 2012 and 2016, and was elected as a Legislative Council member (Election Committee) in 2021. Hon.Quat has been appointed as an independent non-executive Director since 6 January 2017.

Dr.Koong Hing Yeung Victor

Independent Non-Executive Director

Dr.Koong Hing Yeung Victor holds a Bachelor of Arts degree in Economics and Political Science from Dickinson College,a Juris Doctorate degree from Rutgers University School of Law and a Doctorate of Education degree from University of Southern California.He is a member of the Seventh Session of the Shenzhen Municipal Committee of the Chinese People’s Political Consultative Conference(CPPCC).

Prior to establishing his business in early childhood education,Dr.Koong worked as a senior legal counsel for Hong Kong Futures Exchange Limited and Hong Kong Exchanges and Clearing Limited.

Dr.Koong has been appointed as an independent non-executive Director since 17 July 2020.