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2023 Interim Report

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2022 Annual Report

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2022 Third Quarterly ...

( Third Quarterly Report )

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.hk

Honest Smart Investment Limited

www.hsfin.hk
Ms.Tam Chik Yan

Executive Director

Ms. Hsin Yi-Chin

Executive Director

Ms. Kwan Kar Ching

Non-Executive Director

Mr. Hung Cho Sing

Independent Non-Executive Director

Mr. Luk Kin Ting

Independent Non-Executive Director

Mr. Ng Wah Leung

Independent Non-Executive Director

Ms.Tam Chik Yan - Executive Director

Ms. Tam Chick Yan, aged 29, 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. Hsin Yi-Chin - Executive Director

Ms. Hsin Yi-Chin, aged 36, 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. Kwan Kar Ching - Non-Executive Director

Ms. Kwan Kar Ching, aged 33, holds bachelor degree of business administration in accounting and finance and laws from the University of Hong Kong and Manchester Metropolitan University . Ms. Kwan had worked for international bank and financial institution. She has over 10 years of experience in banking, asset management and investment.

Mr. Hung Cho Sing - Independent Non-Executive Director

Mr. Hung Cho Sing, age 82, 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. Luk Kin Ting - Independent Non-Executive Director

Mr. Luk Kin Ting, aged 38, 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 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.

Mr. Ng Wah Leung - Independent Non-Executive Director

Mr. Ng Wah Leung, aged 43, 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.

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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