Executive Director

Mrs. Penny Soh Peng CROSBIE-WALSH (Chief Executive Officer)
Mrs. Penny Soh Peng CROSBIE-WALSH has been an Executive Director of the Company since November 2021 and the Chief Executive Officer of the Company since February 2022. Mrs. Crosbie-Walsh is the chair of the Investment Committee and a member of the Corporate Governance Committee of the Company, and a director of all principal subsidiaries of the Company. She was the Chief Operating Officer of the Company from July 2021 to January 2022.

Before joining the Group, Mrs. Crosbie-Walsh held various positions in areas of operations, accounting and finance, internal audit and board directorship in a variety of industries that span across non-governmental organisation (“NGO”), consumer goods, fashion retail, professional accounting and legal firms. Mrs. Crosbie-Walsh held the positions of Director of Operations for the Corporate Finance & Reconstruction division of PricewaterhouseCoopers Hong Kong and financial controller at Marks and Spencer (Hong Kong) Limited (now known as ALF Retail Hong Kong Limited). Mrs. Crosbie-Walsh has been working in Hong Kong since she joined the internal audit department of Philip Morris (Hong Kong) Limited in 1993. Mrs. Crosbie-Walsh obtained her Chartered Accountant qualification during her employment at KPMG Australia in Melbourne and holds a Bachelor of Economics degree in Accounting from La Trobe University in Melbourne, Australia.

Mrs. Crosbie-Walsh is currently a Board director of a local NGO, Harmony House Limited (“HHL”), and also holds positions as chair of their staffing committee as well as a member of HHL’s various other board-level committees.

Non-Executive Director

Mr. Hung Han WONG (Non-executive Chairman)
Mr. Hung Han WONG has been a Non-executive Director and the Non-executive Chairman of the Board of the Company since June 2021. Mr. Wong is a member of the Audit Committee, the Investment Committee and the Remuneration Committee of the Company.

Mr. Wong is currently an executive director and the Chief Operating Officer of Chinachem Group, an appointment he held since 2018. He has been a member of the Executive Committee since 2016 which subsequently transitioned to be the Chinachem Group board in 2024. Mr. Wong has over 29 years of experience spanning the information technology, consultancy and real estate industries. His career started with Hewlett-Packard, a US multi-national corporation which provided IT products and services. Thereafter, he spent a couple of years as a consultant in PricewaterhouseCoopers prior to joining Chinachem Group in 2013. Mr. Wong holds a Master of Science in Real Estate degree from the University of Hong Kong, a Master of Business Administration degree from the Hong Kong University of Science and Technology and a Bachelor of Science (Computer and Information Sciences) degree from the National University of Singapore.

Mr. Wong was a non-executive director of Pine Care Group Limited (delisted from The Stock Exchange of Hong Kong Limited on 29 February 2024) from October 2022 to February 2024.

Independent Non-Executive Directors

Mr. Kin Wing CHEUNG
Mr. Kin Wing CHEUNG has been an Independent Non-executive Director of the Company since June 2016. Mr. Cheung is the chair of the Audit Committee and the Nomination Committee, and a member of the Investment Committee and the Remuneration Committee of the Company.

Mr. Cheung has extensive experience in information technology, financial accounting, auditing and management. Since February 1999, he has been a director and lead consultant of Sunplex Consultants Limited, a company providing human resources management and information technology consultancy services to its clients (including government organisations and private companies). Mr. Cheung had held several positions, including assistant manager, manager and senior manager in Coopers & Lybrand (now known as PricewaterhouseCoopers) between September 1980 and March 1995 and was a partner of Coopers & Lybrand (now known as PricewaterhouseCoopers) from March 1995 until his resignation in May 1999. He was a director of the finance and operation department of the Hong Kong Institute of Certified Public Accountants between July 2004 and April 2008 and a consultant of the Hong Kong Institute of Certified Public Accountants between April 2008 and August 2008. Mr. Cheung is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of The Institute of Chartered Accountants in England and Wales. Mr. Cheung holds a Bachelor of Commerce degree from the University of Calgary, Canada.

Mr. Cheung is currently an independent non-executive director of BaWang International (Group) Holding Limited (stock code: 1338) and Kin Pang Holdings Limited (stock code: 1722), all being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also a director of Self Strengthening Service Centre Limited, which is an NGO engaged in charitable activities to help the underprivileged.

Mr. Cheung was an independent non-executive director of Trio Industrial Electronics Group Limited (stock code: 1710), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited from February 2017 to May 2022. He was also an independent director of AXA China Region Trustees Limited, a provider of investment and retirement solutions, from August 1999 to August 2015, and an independent non-executive director of Bank of Communications Trustee Limited, a trust company, from November 2003 to January 2018.

Ms. Imma Kit Sum LING
Ms. Imma Kit Sum LING has been an Independent Non-executive Director of the Company since January 2024. Ms. Ling is the chair of the Remuneration Committee, and a member of the Audit Committee, the Corporate Governance Committee and the Nomination Committee of the Company.

Ms. Ling is a Certified Public Accountant (Practising) and is a retired assurance partner of PricewaterhouseCoopers. She has extensive experience in accounting, auditing, due diligence and initial public offerings. Ms. Ling is a member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of the Chartered Professional Accountants of Ontario, Canada and a member of Chartered Institute of Management Accountants. She is also an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited. Ms. Ling holds a Diploma in Accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) and a Master of Science in Corporate Governance and Directorship (Distinction) from the Hong Kong Baptist University.

Ms. Ling is currently an independent non-executive director of Arta TechFin Corporation Limited (stock code: 279), Chinney Kin Wing Holdings Limited (stock code: 1556), EVA Precision Industrial Holdings Limited (stock code: 838), Melbourne Enterprises Limited (stock code: 158) and Raymond Industrial Limited (stock code: 229), all being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Ling currently holds the following key positions in public service: council member and treasurer of The Education University of Hong Kong, member of the Advisory Board of Hong Kong Institute of Information Technology of Vocational Training Council, member of the Panel of Review Boards on School Complaints of the Education Bureau (for two years from 17 January 2025 to 16 January 2027), executive committee member of Hong Kong Youth Hostels Association, council member and honorary secretary of The Hong Kong Federation of Youth Groups, and independent manager of the incorporated management committee of Ng Yuk Secondary School, an aided school.

Ms. Ling was an independent non-executive director of Digital Hollywood Interactive Limited (stock code: 2022) from November 2017 to June 2021 and Wise Ally International Holdings Limited (stock code: 9918) from December 2019 to June 2023, all being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. In public service, Ms. Ling was a member of the Appeal Board Panel (Town Planning) from October 2016 to September 2022, a member of the Hospital Governing Committee of Rehabaid Centre, Kwong Wah Hospital and TWGHs Wong Tai Sin Hospital from April 2015 to March 2022, a board member of the Estate Agents Authority from November 2015 to October 2021, and a board member of the Employees Compensation Assistance Fund Board from July 2006 to June 2012.

Mr. Hin Fun Anthony TSANG
Mr. Hin Fun Anthony TSANG has been an Independent Non-executive Director of the Company since January 2024. Mr. Tsang is the chair of the Corporate Governance Committee, and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company.

Mr. Tsang is a Certified Public Accountant with extensive experience in auditing, accounting, risk management and corporate restructuring. He started his career in Coopers & Lybrand (now known as PricewaterhouseCoopers) and left after working there for nine years. Since then, he held various senior positions in different companies in Hong Kong, including five companies listed on the Stock Exchange. He is currently the managing director of a consultancy firm advising on corporate and debt restructuring. Mr. Tsang holds a Master of Business Administration degree from the City Polytechnic of Hong Kong (now known as City University of Hong Kong) and is a fellow member of the Hong Kong Institute of Certified Public Accountants.

Mr. Tsang is currently an independent non-executive director of Goldwind Science & Technology Co., Ltd. (stock code: 2208) and Yangtze Optical Fibre and Cable Joint Stock Limited Company (stock code: 6869), all being companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Tsang currently holds the following key positions in public service: board member of the Hospital Authority and chairman of its Audit and Risk Committee, member of the Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital, member of the Finance and Capital Works Sub-committee of Tuen Mun Hospital, member of Audit Committee of Hong Kong Anti-Cancer Society, and member of the School Management Committee of Diocesan Preparatory School, an aided primary school.

Mr. Tsang was an independent non-executive director of Crown International Corporation Limited (stock code: 727), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited from November 2021 to March 2022.

Last updated: April 2025