Cheong Shing KU
Director and Chairman
Cheong Shing KU serves as a director and chairman of board of directors of our Company. Mr. Ku is also a co-founder and director of Matter Interiors Limited, our Operating Subsidiary. He has more than 15 years of experience in the interior design and fit out services industry. From 2007 to 2009, Mr. Ku worked as assistant interior designer in Lincoln Lue Associates Architects, San Francisco, and thereafter returned Hong Kong. He worked at Once Space Ltd. as design assistant from December 2009 to November 2011 and then at DWP as interior designer from November 2011 to August 2013. Mr. Ku then joined Starbucks Coffee Asia Pacific Limited as senior project designer from September 2013 to March 2014. From April 2014 to April 2016, he worked at the Hong Kong Jockey Club as property development support manager. From September 2011 to March 2016, Mr. Ku was employed as Part Time Lecturer at Hong Kong College of Technology for High Diploma in Interior Design. From April 2016 to November 2018, Mr. Ku served as project director at Retro Design Limited. Mr. Ku then established Matter Interiors Limited in November 2018 and is currently a director.
Mr. Cheong Shing KU obtained a bachelor’s degree of science in interior design from San Francisco State University in May 2008. Mr. Ku was awarded certificate of completion for architecture design practice with BIM in 2012.
Hoi Lung CHAN
Director and Chief Executive Officer
Hoi Lung CHAN serves as a director and chief executive officer of our Company. Mr. Chan is also a co-founder of Matter Interiors Limited, our Operating Subsidiary. Mr. Chan has over 15 years of professional experience in architecture and interior design. From February 2005 to June 2006, Mr. Chan worked as architectural designer at Alsop Architects Ltd in Shanghai and Beijing. From May 2009 to May 2014, Mr. Chan worked as architect at Kohn Pedersen Fox Associates PC (KPF) in both New York and Hong Kong offices. In May 2014, Mr. Chan founded Matter Design Limited in Hong Kong and currently serves as Design Director. In November 2018, Mr. Chan established Matter Interiors Limited. Mr. Chan served as Adjunct Assistant Professor in Department of Architecture at Chuhai College of Higher Education from September 2014 to June 2021.
Mr. Chan obtained a bachelor’s degree of social science in architectural studies from the Chinese University of Hong Kong in December 2004 and a Master of Architecture degree from Massachusetts Institute of Technology in June 2009. Mr. Chan is a registered architect in the State of New York and a member of the American Institute of Architects and the Royal Institute of British Architects. Mr. Chan was awarded the Asia Top 40 under 40 Young Design Professional Award in 2022.
Sze Ki CHENG
Chief Financial Officer
Sze Ki CHENG serves as chief financial officer of our Company. Ms. Cheng has over 20 years of experience in audit, accounting, and finance. Prior to joining us, Ms. Cheng served as chief financial officer, director and corporate secretary of Network CN Inc (OTC: NWCN) from April 2012 to May 2024. Ms. Cheng also served as financial controller of Graphex Group Ltd and Anucell Technology Holding Limited. Furthermore, Ms. Cheng worked as an auditor with PricewaterhouseCoopers for almost four years. Ms. Cheng obtained a bachelor’s degree in business administration with a major in accountancy from the Hong Kong Baptist University in December 2000 and is an associate member of the Hong Kong Institute of Certified Public Accountants.
Ving Lung MA
Independent Director
Ving Lung MA was appointed as an independent director and serves as the chairman of the audit committee and a member of the compensation committee and the nominating committee of our Company. Mr. Ma has over 28 years of experience in audit, accounting and finance. Mr. Ma commenced his career and worked in audit firms from 1995 to 1999. Between 2000 and 2017, Mr. Ma worked at various positions such as financial controller and company secretary in several listed companies in Hong Kong. Mr. Ma has been the sole proprietor of Nelson Ma & Co. Certified Public Accountants since January 2020 and previously served as audit partner in Ma Ving Lung CPA from 2017 to 2019. Furthermore, Mr. Ma served as an independent non-executive director in JiaChen Holding Group Limited (SEHK: 1937.HK) from 2019 to 2021, and Hengli Commercial Properties (Group) Limited (currently known as Wanda Hotel Development Company Limited with stock code of 169.HK) from 2007 to 2013. Mr. Ma obtained a Honor Degree in Accounting from York University in 1995 and a Bachelor’s Degree in Administration Studies from York University in 1994. He has been a Hong Kong (Fellow) Certified Public Accountant (Practising) since 2017, a Chartered Global Management Accountant since 2012, a Hong Kong Certified Public Accountant since 2000, a member of American Institute of Certified Public Accountants since 1998, and a Certified General Accountant, Canada — Level 5 and 6 since 1996. He is also a member of the Hong Kong Independent Non-Executive Director Association and a fellow member of the Taxation Institute of Hong Kong and the Hong Kong Institute of Directors.
Chun Pong Raymond SIU
Independent Director
Chun Pong Raymond SIU was appointed as an independent director and serves as the chairman of the nominating committee and a member of the audit committee and compensation committee of our Company. Mr. Siu has been a practicing solicitor of The High Court of Hong Kong since December 2005 and has over 16 years of experience in law with practical experience in corporate finance and regulatory compliance. Mr. Siu was a partner of F. Zimmern & Co., Solicitors & Notaries from July 2012 to August 2017. In September 2017, Mr. Siu established his own law firm, Raymond Siu & Lawyers and is now the senior partner of the firm. Mr. Siu has been the company secretary of EC Healthcare (SEHK: 2138) since September 2017, UTS Marketing Solutions Holdings Limited (SEHK: 6113) since February 2018, Allied Sustainability and Environmental Consultants Group Limited (SEHK: 8320) since June 2019, Aceso Life Science Group Limited (SEHK: 474) since August 2022, Hao Tian International Construction Investment Group Limited (SEHK: 1341) since August 2022, and WellCell Holdings Co., Limited (SEHK: 2477) since May 2024. Since September 2021, Mr. Siu has also served as an independent non-executive director of China Wantian Holdings Limited (SEHK: 1854). Since June 2024, Mr. Siu has served as an independent director of Reitar Logtech Holdings Limited (NASDAQ: RITR). Mr. Siu obtained a master’s degree of laws from University College London in November 2003 and a bachelor’s degree of laws from The University of Hong Kong in November 2001.
Lo Chanii KAM
Independent Director
Lo Chanii KAM was appointed as an independent director and serves as the chairman of the compensation committee and a member of the audit committee and the nominating committee. Ms. Kam has over 15 years of experience in executive search, public relations, investor relations and strategic development. From January 2006 to July 2017, Ms. Kam worked for a number of well-established senior recruitment companies in Hong Kong where she has recruited all levels of senior management mainly for financial institutions such as investment banks, corporate banks, private banks, asset management firms, funds, and insurance companies. Ms. Kam joined China Harmony New Energy Auto Holding Limited (currently named as China Harmony Auto Holding Limited) (SEHK: 3836) as a director of public relations and chairman’s assistant from July 2017 to June 2020, and rejoined the company in October 2022 and currently serves as overseas development director. Ms. Kam served as a strategic development director of iClick Interactive Asia Limited (NASDAQ: ICLK) from June 2020 to March 2021. Since June 2024, Ms. Kam has served as an independent director of Reitar Logtech Holdings Limited (NASDAQ: RITR). Ms. Kam obtained a bachelor’s degree of business administration from the University of Central Oklahoma in December 2003.