ALPHA PROFESSIONAL - Key Persons

Mr. Chung Wai Shu

Job Titles:
  • Member of the Audit Committee
  • Member of the Nomination Committee
  • Member of the Remuneration Committee

Mr. Chung Yin Shu

Job Titles:
  • Executive Director
  • Member of the Nomination Committee
  • Member of the Remuneration Committee
  • Frederick ( Chairman )

Mr. Gao Shijun - CEO

Job Titles:
  • Chief Executive Officer
  • Executive Director

Mr. Kenneth Lau

Job Titles:
  • Executive Director

Mr. Liu Xianggang

Job Titles:
  • Executive Director

Mr. Lo Pak Shiu

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
  • Member of the Audit Committee
  • Member of the Nomination Committee
  • Member of the Remuneration Committee
Mr. Lo Pak Shiu was appointed as Executive Director of the Company in March 1989 and redesignated as an Independent Non-Executive Director of the Company. He is also a director of Foo Hang Jewellery Limited.

Mr. Sun Mingdao

Job Titles:
  • Member of the Audit Committee
  • Member of the Nomination Committee
  • Member of the Remuneration Committee

Mr. Tian Qixiang - Chairman

Job Titles:
  • Chairman
  • Executive Director
  • Member of the Nomination Committee
  • Member of the Remuneration Committee

Mr. Wong Tak Wai

Job Titles:
  • Member of the Audit Committee
Mr. Wong Tak Wai, Alvin was appointed as Non-Executive Director of the Company and a member of the Audit Committee on 31 May 2023. Mr. Wong was a partner of PricewaterhouseCoopers from 1992 to 2017. He is a Fellow member of The Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants of Australia and New Zealand. He was the President of The Hong Kong Institute of Certified Public Accountants in 2002. Mr. Wong has extensive experience in accounting, auditing and corporate finance and holds a Bachelor of Commerce at the University of Otago in New Zealand.

Mr. Yue Kwai

Job Titles:
  • Chairman of the Audit Committee
  • Chairman of the Nomination Committee
  • Chairman of the Remuneration Committee
  • Ken ( Chairman )

Mr. Yuen Sik Ming

Job Titles:
  • Chairman of the Audit Committee
  • Chairman of the Nomination Committee
  • Chairman of the Remuneration Committee
  • Independent Non - Executive Director
  • Patrick ( Chairman )

Ms. Ling Kit Sum

Job Titles:
  • Independent Non - Executive Director
  • Member of the Audit Committee
  • Member of the Nomination Committee
  • Member of the Remuneration Committee