BOARD OF DIRECTORS

The Board

Chairman & Non-executive Director

Mr. Chan Kin Chung

Mr. Chan holds a BBA in Business Economics & Finance from City University of Hong Kong and a Master’s Degree in Corporate Finance from The Hong Kong Polytechnic University.  He is the founder of Reitar LogTech Group, currently serves the managing director. He is also the founder of Comboxx Group. He is also the founder and chief investment officer of Star Capital Group Limited. Mr. Chan has over 15years of professional experience in corporate finance, asset management and real estate project investment.

Executive Director

Mr. Cheng Tak Yuen

Mr. Cheng was appointed as an executive director and serves as the air freight director. He is responsible for overseeing the air freight business development of the cooperate. Before he joining the group, he worked for numbers of international freight forwarding agents and he serves the logistic industry for more than 25 years.

Mr. Heung Ka Lok

Mr. Heung has been appointed as an executive Director and the financial controller of the Company. has over 19 years of experience in accounting, mergers and acquisitions, corporate finance, and company secretarial matters. Mr. Heung obtained a degree of Bachelor of Arts in Accountancy and a Master degree of Corporate Governance from The Hong Kong Polytechnic University. Mr. Heung is a member of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of the Hong Kong Chartered Governance Institute and the Chartered Governance Institute. Mr. Heung is currently a director of two private companies which are principally engaged in food and beverage and gymnastics businesses respectively.

Independent Non-executive Directors

Mr. Chan William

Mr. Chan has over 20 years of experience in auditing, accounting and taxation and is the founder of Wall CPA Limited in April 2016 and since then its managing director. Prior to founding Wall CPA Limited, Mr W Chan had worked in Crowe Horwath (HK) CPA Limited as a senior audit manager from February 2009 to April 2016 and in the assurance department of PricewaterhouseCoopers from December 2003 to February 2009. Mr W Chan is currently an independent non-executive director and the chairman of the audit committee of JTF International Holdings Limited, a GEM-listed issuer (stock code: 8479).

Mr. Moy Yee Wo Matthew

Mr. Moy has been appointed as an independent non-executive Director. has over 15 years of experience in the finance industry. Mr. Moy graduated with a degree of Bachelor of Business Administration in Accounting and a degree of Master of Business Administration from The Hong Kong University of Science and Technology. He has been a certified public accountant of The Hong Kong Institute of Certified Public Accountants since July 2005. Mr. Moy has been an independent non-executive director of (i) Chi Ho Development Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8423) since February 2017; and (ii) Reach New Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8471) since June 2017.

Mr. Law Wing Tak Jack

Mr. Law has been appointed as an independent non-executive Director, he has over 45 years of working experience in management, accounting, corporate and business finance, banking, commerce and corporate affairs. He is a fellow member of Institute of Chartered Accountants in England and Wales and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Law is currently the chairman of Ford Eagle Capital Limited, a private company, and a senior director of a firm of chartered accountants in the UK.

Mr. Yu Kwok Fai

Mr. Yu has been appointed as an independent non-executive Director. He has over 19 years of experience in the fields of health food manufacturing and healthcare staffing solution. Mr. Yu also obtained a certificate in Personnel Administration and Operations from the Hong Kong Management Association in 2011 and a certificate for Caring Ambassador awarded by the Hong Kong Council of Social Service from 2011 to 2013. Since October 2021, Mr. Yu has been the chapter president of the BNI Association Limited.