Board of Directors

Executive Directors

Mr. CHEN Chun Chieh, aged 41, has been working for the Group since 2002. He obtained a master’s degree in business administration from Lawrence Technical University, U.S.A. Mr. Chen is responsible for the strategic planning and finance of the Group.

Ms. HO Kuan Lai, aged 45, is currently an associate member of the Singapore Institute of Chartered Secretarial & Administrator. She had been a non-executive director of Laura Ashley Holdings PLC (a company listed on the London Stock Exchange, stock code: ALY) between 17 June 2013 and 3 August 2014, and an executive director of CENERIC (HOLDINGS) LIMITED (formerly known as Morning Star Resources Limited) (a company listed on the main board of the Stock Exchange, stock code: 542) between 1 February 2010 and 7 October 2010 and previously held senior management position of sizable groups of companies in Malaysia and United Kingdom. Ms. Ho has abundant experience in company secretarial, corporate and general management.

Mr. LEUNG Kam Por, Ken, aged 39, holds a bachelor of engineering degree from Hong Kong Polytechnic University. Mr. Leung held a number of senior positions in various organizations including management consulting firm, licensed corporation and conglomerate. He has over 15 years of senior managerial experience of which 4 years working for licensed corporation to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the Securities and Future Ordinance, and 3 years working as a director of a sizable company which mainly carries on money lending business. He also has extensive experience in different industries and is specializing in manufacturing, supply chain, finance, money lending, business consultancy and general management.


Independent Non-Executive Directors

Mr. YU Tat Chi, Michael, aged 53, holds a bachelor of commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in several listed companies in Hong Kong. He is currently an independent non-executive director of Golden Resources Development International Limited (a company listed on the Main Board of the Stock Exchange, stock code: 677) since 30 August 2012, EVOC Intelligent Technology Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 2308) since 30 May 2016, Applied Development Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 519) since 14 September 2016, and China Netcom Technology Holdings Limited (a company listed on Growth Enterprise Market of the Stock Exchange, stock code: 8071) since 31 August 2017.

Mr. YANG Haihui, aged 26, holds a bachelor of software engineering from the Beijing Normal University, Zhuhai. He currently serves managerial position of Jinshang Capital Investment Management Co. Ltd., primarily responsible for risk management in terms of investment, lending and product portfolio.

Mr. LAM, Williamson, aged 43, is a fellow member of The Hong Kong Institute of Certified Public Accountants and a member of the CPA (Australia). He holds a bachelor of business degree from Monash University, Australia and a master of professional accounting degree from the Hong Kong Polytechnic University. Mr. Lam had held directorships and senior finance positions in various listed companies in Hong Kong. Mr. Lam is currently an independent non-executive director of Elife Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange” ), stock code: 223) since 1 January 2011.

LERADO OVERVIEW

Lerado Financial Group Company Limited (Stock Code: 1225.HK) is a company providing financial services including securities broking, margin financing and money lending, health care products like mobility aid and other health care equipment, and manufacturing and distributing plastic toys.

Beside of health care Business, on July 2, 2015, the Group acquired Yim Cheong Securities Limited (“Yim Cheong”) to carry out financial business. Yim Cheong is a company incorporated in Hong Kong with limited liability and has the Stock Exchange Trading Right and license to carry out Type 1 (Dealing in Securities) regulated activities. It is principally engaged in securities brokerage business and also intends to be engaged in margin financing business. Later, it was renamed BlackMarble Securities Limited.

The Group commenced the money lending business in Hong Kong through a wholly-owned subsidiary, BlackMarble Capital Limited (“BlackMarble Capital”). BlackMarble Capital is a licensed money lender in Hong Kong under the Money Lenders Ordinance (Chapter 163 of Laws of Hong Kong).

The Group also launched a new generation of internet financial platform (“Qianneizhu”). Qianneizhu is to provide customers with safe and secure, steady income, wealth management internet platform.