Mr. Ka Chun Michael Wong
Executive Director, CEO and Chairman of the Board of Directors
Mr. Wong founded the Group in 2015. With his years of working experience in the healthcare and personal care products industry, he has led Tycoon Group to become a leading and reputable provider regarding PCMs, healthcare and skin care brands in Hong Kong. He is responsible for the overall business strategies, planning, management and operational development of the Group.
Mr. Cao Ran
Non-Executive Director
Mr. Cao was appointed as a non-executive director of the Group in 2025. He has extensive experience in operations and pharmaceutical production management and is currently the deputy general manager of the operations management department of China Resources Pharmaceutical Holdings Company Limited.
Ms. Liang Yan
Non-Executive Director
Ms. Liang was appointed as a non-executive director of the Group in 2024. She has extensive experience in strategy and investment management and is currently the director of the investment development department of China Resources Pharmaceutical Group Limited.
Mr. Kwan Ho Ng
Non-Executive Director
Mr. Ng was appointed as a non-executive director of the Group in 2025. He has extensive experience in marketing, brand management and strategies planning and is currently the vice president – brand management and sales excellence of JBM (Healthcare) Limited.
Ms. Ka Wa Helen Li
Non-Executive Director
Ms. Li was appointed as a non-executive director of the Group in 2019. She has more than 25 years of experience in retailing and corporate management. Ms. Li worked for The Dairy Farm Company Limited, and her last position was the CEO of Mannings (a health, personal care and beauty products retail chain) in Hong Kong & Macau.
Mr. David Lau
Non-Executive Director
Mr. Lau was appointed as a non-executive director of the Group in 2021. He has extensive experience in equities research and corporate advisory, and worked for several top-tier investment banks like UBS AG, CLSA Research Limited and UBS Securities Co. Limited. Mr. Lau is currently a founder and CEO of Investor Connect Advisory Limited, a company engages in the investor relations and financial public relations business.
Mr. Siu Wah Chung
Independent Non-Executive Director
Mr. Chung was appointed as an independent non-executive director of the Group in 2020. Mr. Chung has extensive experience in financial services, investments and management and worked at senior positions at Morgan Stanley Asia Limited, Redbrick Capital Management (Asia) Limited, Citigroup Global Markets Hong Kong Futures and Securities Limited.
Ms. Ka Lai Vanessa Chan
Independent Non-Executive Director
Ms. Chan was appointed as an independent non-executive director of the Group in 2020. Ms. Chan has more than 20 years of experience in auditing, financial accounting and financial management. She worked as senior manager of KPMG, one of the 4 major accounting firms, financial manager of the Kowloon Motor Bus Co. (1933) Ltd., and financial controller of China Agri-Industries Holdings Limited.
Mr. Mak Chung Hong
Independent Non-Executive Director
Mr. Mak was appointed as an independent non-executive director of the Group in 2021. He has extensive experience in the fields of marketing, business developing and brand management, and worked at senior management positions at Tao Heung holdings Limited, Il Bel Paese Limited and Fastastic F&B Management Limited.