Board of Directors

Board of Directors

Executive Directors

Ms. Jenny Cheung (Hong Kong General Manager)
Ms Cheung co-founded our Group in May 2010 and was appointed as our Hong Kong general manager on 7 July 2014 and executive Director on 18 August 2017. She is responsible for the overall management of our Group looking after all operations including sales, marketing, client services, human resources and finance of our Group. Ms. Jenny Cheung has over 10 years of working experience in the marketing and advertising industry.
 

Mr. Anakin Law (Taiwan General Manager)
Mr Law co-founded our Group in May 2010 and was appointed as our Taiwan general manager on 1 April 2014 and executive Director on 18 August 2017. He is responsible for the overall management of our Group looking after all operations including sales, marketing, client services, human resources and finance of our Group. Mr. Anakin Law has over 10 years of working experience in the marketing and advertising industry.
 

Mr. Garlos Lee (Southeast Asia General Manager)
Mr Lee co-founded our Group in May 2010 and was appointed as our general manager since April 2014 and appointed as executive Director on 18 August 2017. He is responsible for the overall management of our Group looking after all operations including sales, marketing, client services, human resources and finance of our Group. Since 15 February 2017, he become responsible for our Group’s business operations in the Southeast Asia region. Mr. Garlos Lee has over 10 years of working experience in the marketing and advertising industry.
 

Mr. Leung Wai Lun (Information Technology Director)
Mr Leung joined our Group as our information technology director in February 2017 and was appointed as executive Director on 18 August 2017. He is responsible for the development and management of all information technology systems of our Group including our Platforms. Mr. Leung has over 10 years of working experience in the information technology industry.
 

Ms. Xu Xiuhong (President of Greater China Business)
Ms. Xu was appointed as the President of Greater China Business of the Group on 1 January 2021 and appointed as executive Director on 5 March 2021. She is responsible for the overall management of the Greater China Business of our Group. Ms. Xu has extensive experiences in marketing and sales management.

 

Independent Non-Executive Directors

Mr. Kwan Chi Hong
Mr Kwan was appointed as our independent non-executive Director on 7 March 2018. He is responsible for supervising, providing independent advice to our Board, serving as chairman of nomination committee, and member of audit committee for our Group.

Mr. Kwan was appointed as an independent non-executive director of BExcellent Group Holdings Limited (the shares of which are listed on the Main Board of the Stock Exchange, stock code: 1775) and China Brilliant Global Limited (formerly known as Prosten Health Holdings Limited) (the shares of which are listed on GEM of the Stock Exchange, stock code: 8026) on 17 November 2017 and 12 February 2018 respectively. Mr. Kwan was also appointed as a director of Bamboos Health Care Holdings Limited (“Bamboos Health Care”) (the shares of which were listed on GEM, stock code: 8216, and subsequently, were listed on the Main Board of the Stock Exchange, stock code: 2293) on 23 November 2012 and redesignated as an executive director on 28 March 2014, responsible for monitoring and evaluating the business, strategic planning and major decision making. Mr. Kwan has resigned as an executive director of Bamboos Health Care on 5 January 2019.


Mr. Fenn David
Mr Fenn was appointed as our independent non-executive Director on 7 March 2018. He is responsible for supervising, providing independent advice to our Board, serving as chairman of remuneration committee, and member of audit committee for our Group.

Mr. Fenn has over 14 years of experience in the legal industry. He was admitted as a solicitor in Hong Kong in September 2005. Mr. Fenn is currently the principal of David Fenn & Co., a solicitors’ firm in Hong Kong.

Mr. Fenn obtained his bachelor of laws degree with honours from The University of Hong Kong in December 2002. He was awarded a postgraduate certificate in laws from The University of Hong Kong in June 2003. Mr. Fenn further obtained a master of laws degree in banking and finance from University College London, University of London in the United Kingdom in November 2006. Mr. Fenn has been appointed as a disciplinary panel member of the HKICPA since February 2016. He was an adjudicator of the Registration of Persons Tribunal of Hong Kong from November 2013 to November 2019, and a member of the Housing Appeal Panel of Hong Kong from April 2017 to April 2021. Mr. Fenn has been appointed as an independent non-executive director of Hong Kong Education (Int’l) Investments Limited (stock code: 1082), a company listed on the Main Board of the Stock Exchange and Sun Kong Holdings Limited (stock code: 8631), a company listed on GEM of the Stock Exchange since 10 May 2018 and 11 December 2018 respectively.


Mr. Ho Ho Tung, Armen
Mr Ho was appointed as our independent non-executive Director on 7 March 2018. He is responsible for supervising, providing independent advice to our Board, serving as chairman of the audit committee and member of each of remuneration and nomination committee for our Group.

Mr. Ho is the chief financial officer and company secretary of Tianyun International Holdings Limited (the shares of which are listed on the Main Board of the Stock Exchange, stock code: 6836) since February 2015. Mr. Ho has been an independent non-executive director of Sunlight Technology Holdings Limited (stock code: 1950) since the company’s listing in March 2020.


Ms. Guo Hongyan
Ms. Guo was appointed as our independent non-executive Director on 5 March 2021. She is responsible for supervising and providing independent advice to our Board.

Ms. Guo holds a Bachelor of Educational Information Technology degree from East China Normal University. Ms. Guo has almost 20 years of marketing and operation experiences in information technology platform. Ms. Guo also has extensive experiences in providing cloud service solutions to customers, including but not limited to various large cable network and telecom companies and internet platforms operators. From 2000 to 2003, she served as an engineer in the presales department in Hanyang Solar (Shanghai) Co., Ltd.* (漢陽光電(上海)有限公司). She was then working as a marketing specialist in Yuanmei Information Technology (Shanghai) Co., Ltd.* (元鎂信息科技(上海)有限公司) from 2003 to 2004. From 2004 to 2010, she served as a pre-sales and project manager in Shanghai Siqian Digital Technology Co., Ltd.* (上海思遷數碼科技有限公司), a subsidiary of NASDAQ-listed company, SeaChange International, Inc. (stock code: SEAC). She then served as a key account solutions manager in Shanghai Sihua Technology Co., Ltd.* (上海思華科技股份有限公司) from 2011 to 2015. After that, she served as a manager of business cooperation department in Shanghai Shata Information Technology Co., Ltd.* (上海沙塔信息科技有限公司) from 2015 to 2019.

* For identification purpose only


Mr. Xu Jianguo
Mr. Xu was appointed as our independent non-executive Director on 13 April 2022. He is responsible for supervising and providing independent advice to our Board.

Mr. Xu is a founder of a number of schools in the People’s Republic of China. He is the legal representative, managing director and a shareholder of a vocational school, 成都市郫都區弘德苑智信錦華職業技能培訓學校有限公 司. He is a shareholder and supervisor of an education consultant company, 成都弘德苑國學啟蒙教育諮詢有限公司. He is responsible for managing the finance of a kindergarten, 成都市郫都區弘德苑幼兒園. He was an engineer at Huawei Technologies Co. Ltd. during the period from 2000 to 2017.

Mr. Xu obtained a bachelor’s degree in electrical engineering from Chengdu Education Institute of Technology (now known as Chengdu University of Technology) (成都理工學院, now known as 成都理工大學) in 1998.