Board of Directors

Mr. Ka Chun Michael Wong

Executive Director, CEO and Chairman of the Board of Directors

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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 Weiyong

Non-Executive Director

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Mr. Cao was appointed as a non-executive director of the Group in 2022. He has extensive experience in retail, wholesale and trading industry and is currently a director and the general manager of CR Care Company Limited.

Ms. Yah Lien Chong

Non-Executive Director 

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Ms. Chong was appointed as a non-executive director of the Group in 2019. She has rich experience in auditing, accounting and financial management, and is currently a deputy general manager of the Financial Management Department of China Resources Pharmaceutical Group Limited.

Ms. Ka Wa Helen Li

Non-Executive Director

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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

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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

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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

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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

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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.