Board
Board of Directors
Mr. Lam Hei Chit
Chairman of the Board and Executive Director
- Serves as Chairman of the Board and Executive Director
- Responsible for the overall management of the Group, including the formulation of business strategies, project oversight, and the day-to-day operations of Pubwhale.
- Holds a Bachelor of Economics degree with a major in Finance from Peking University.
Mr. Tong Ka Wai
Independent Director and Chairman of Audit Committee
- Previously held a senior position at Mazars CPA Limited in Hong Kong.
- Currently serves as Director of Seeding Consultants Limited.
- Holds a Bachelor of Arts in Accounting from Edinburgh Napier University (2015) and is a member of CPA Australia.
Mr. Lim Kok Wai
Independent Director and Chairman of Nominating & Corporate Governance Committee
- Founder of Aladdin.market, a cross-border e-commerce marketplace.
- Serves as a key representative and strategist of RepublicPower.net (Singapore node)
Mr. Leung Yiu Hong
Independent Director and Chairman of Compensation Committee
- Former Financial Analyst and Editor at Motley Fool HK.
- Currently a guest instructor at the University of Hong Kong School of Professional and Continuing Education (HKU SPACE)
- Co-founder, financial writer and editor at HK MoneyClub.
- Co-founder and Director of Celestia Investor Relations Limited.
- Holds a Bachelor of Business Administration degree with a major in Marketing from City University of Hong Kong and a Master of Science in Systems Engineering and Engineering Management from The Chinese University of Hong Kong.
- A practicing Chartered Financial Analyst (CFA) in Hong Kong.
Committees
Committee Composition
| Director | Audit Committee | Nominating & Corporate Governance Committee | Compensation Committee |
|---|---|---|---|
| Lam Hei Chit | - | - | - |
| Tong Ka Wai | Chairman | Member | Member |
| Lim Kok Wai | Member | Chairman | Member |
| Leung Yiu Hong | Member | Member | Chairman |