-
TSANG HO KA, EUGENE
INDEPENDENT NON-EXECUTIVE DIRECTOR
-
Mr. Tsang is our Independent Non-executive Director. He is also a member of each of the Audit, Remuneration and Nomination Committees and the Chairman of each of the Audit committee and the Risk Management Committee of our Board and responsible for advising on corporate governance of our Group.
Since 2015, Mr. Tsang has been an Independent Non-executive director of Winto Group (Holdings) Limited, a company listed on the GEM of the Stock Exchange (stock code: 8238) and was principally engaged in the business of outdoor advertising and print media. He has also been a Founder of Gattaca Company Limited (a company principally engaged in the business of corporate restructuring, financial reengineering, business advisory and consulting) since 2011, a consultant of GenNex Financial Media Limited (a company principally engaged in the business of the provision of financial printing services for the financial sector in Hong Kong) since 2012, and the Managing Director of New Horizon Capital (Group) Limited (a company principally engaged in the business of which include private equity in Hong Kong, the mainland China and overseas and the money lending business in Hong Kong) since 2015. Mr. Tsang was appointed as an Honorary Financial Advisor of the Smart Education Charitable Foundation Limited (the "Foundation") in 2017, a leading provider of high quality and innovative e-learning solutions which organises and sponsors various charitable events and programmes to the students in Hong Kong, Macau and the mainland China. The Foundation is a charitable institution and is exempt from tax under section 88 of the Inland Revenue Ordinance.
In 2002, Mr. Tsang joined Deloitte Touche Tohmatsu as a staff accountant and last served as a semi-senior accountant of the audit department until 2006. From 2006 to 2007, he was the company secretary and a qualified accountant of Maxitech International Holdings Limited, which was previously listed on the GEM of the Stock Exchange (stock code: 8136) and is currently known as Richfield Group Holdings Limited which is listed on the Main Board of the Stock Exchange (stock code: 183). From 2007 to 2015, his last position was non-executive director of MP Logistics International Holdings Limited, currently known as Capital Finance Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8239). From 2012 to 2015, his last position was joint company secretary of Newtree Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1323). From 2013 to 2014, his last position was non-executive director of China Neng Xiao Technology (Group) Limited, currently known as China Ocean Fishing Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8047). From 2014 to 2015, he was an independent non-executive director of Mitsumaru East Kit (Holdings) Limited, currently known as Jiu Rong Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 2358).
Mr. Tsang completed an accounting extension course in Australian Taxation Law and an accounting extension course in Australian Corporations Law in the Centre for Continuing Education of The University of Sydney, Australia in 2002 and subsequently obtained a bachelor of commerce degree in accounting and finance from The University of New South Wales, Australia in 2003. Mr. Tsang became a certified practising accountant of CPA Australia on March 2006 and a member and a fellow of the Hong Kong Institute of Certified Public Accountants in 2006 and 2014, respectively. He also became an associate member of The Institute of Certified Management Accountants, Australia in 2007, a member of The Hong Kong Institute of Directors in 2008, an associate, a certified tax adviser and a fellow of The Taxation Institute of Hong Kong in 2008, 2014 and 2014 respectively, and an international associate of the American Institute of Certified Public Accountants in 2013.