SMARTPLUS CONSULTING - Key Persons


Ben Leung

Ben was employed at Bear Bright Limited as Chief Financial Officer. Bear Bright Limited is SFC licensed financial institution. His role is to oversee the management accounts, budgeting, costing, internal control, and preparation of FRR (financial resources report). The company he worked with has Money Lender's License, in which he participated in reviewing the loans being lent out in terms of credit check, calculating loan to ratio, prepare loan contracts and most importantly participate in Loan committee to approve loan applications. He started his career in accounting-related work from 1989 at Coopers & Lybrand audit firm and non-stop working for the past 20 years. He is enthusiastic, energetic and passionate in working especially good at the field of management and accounting.

Charles Ning

Mr. Ning is a holder of bachelor's degree in accounting and finance from State University of New York in 2002 and has a master's degree in computer information System from Boston University. He is now a student in LLB degree from Manchester University. He has obtained professional qualifications for legal Executive studies. Mr. Ning has held various positions in different multinational companies, including the big four accounting firms, Hong Kong/ Mainland financial institutions etc. He has more than 12 years of experience in financial compliance and is currently a compliance director of a listed company.

Cindy Wang

Cindy has engaged in the compliance field of the financial industry for over 10 years in Hong Kong. She worked for an international firm to provide compliance advisory services to markets and investment banking businesses over Hong Kong and other APAC locations for 6 years until recently. She has expertise in local rules and regulations and the businesses she has ever covered include securities (e.g. equity, fixed income and derivatives) sales and trading, debt capital markets, merger and acquisition, research and asset management (SFC Types 1, 4, 6 and 9 regulated activities). In addition, other companies she had worked for include a Chinese investment banking firm and a local listed firm providing a wide range of financial services. Apart from her work experience, she is also a certified Financial Risk Manager and holds a law degree.

Jacky Yick

Mr. Yick graduated with Bachelor's Degree in Accounting and Finance from Edinburgh Napier University. He has been working as SFC Licensing Regulation activities type 1,2,4,6,9 broker for twelve years and had acquires extensive experience in operation, compliance, and management. He is acquainted with the standard, procedures, policies, and requirements for a licensing entity and has solid knowledge of the Securities and Futures Ordinance and the Anti-Money Laundering Counter-Terrorist Financing Ordinance. He is deeply involved in Cayman Island Fund build-up and Fund Administrative for a US Market Fund. Due to previous hands-on experience, he is knowledgeable with operation and compliance procedure to give practical advices to users.

Kin Chan

Mr. Chan graduated in computer science since 2000, he also has a master's degree at the University of New South Wales. Kin Chan has worked for numerous MNC including H-P, Fuji Xerox, Cathay Pacific, HSBC, ANZ, AIG and Reuters in various positions. In recent years, Kin Chan took up senior IT management position for Chinese financial institutes, he was a SFC MIC for license type 1, 2, 4, 6, 9.

Pak Yeung

Mr. Yeung possesses extensive experience and expertise in crafting innovative solutions for a wide array of design projects. Following the completion of his Bachelor's degree in the UK, he returned to Hong Kong in 1999. Later on, he successfully obtained a Master's Degree in Fine Arts from CUHK. He holds a Professional Membership with the Hong Kong Designer Association (HKDA) and has recently acquired a Google UX Design Professional Certificate. Mr. Yeung's accomplishments include the attainment of several design awards and collaborations with renowned multinational enterprises such as Ford, Hallmark, British Council, MICRODIA, Philips, and BENCHMARK, among others.

Suki Cheung

Suki has engaged in the compliance field of the financial industry for over 10 years in Hong Kong. She has been working for an international firm to provide compliance advisory services to markets and investment banking businesses over Hong Kong and other APAC locations for 6 years. Suki has expertise in SFC licensing, anti-money laundering, product/regulatory advisory and general compliance, covering the businesses of securities (e.g. equity, fixed income and derivatives) sales and trading, debt capital markets, corporate finance, merger and acquisition, research and asset management (SFC Types 1, 4, 6 and 9 regulated activities). In addition, she is a fellow member of the Association of Chartered Certified Accountants (FCCA) with over 8 years experience in providing internal control and risk advisory service.

Wen Wright

Wen owns a Degree in Arts, and Postgraduate Diploma (Education), and Cert. in Creative Writing. Wen has worked for various medium to large financial companies. In recent years, she mostly engaged in translation, editing, and creating promotional content. Wen is also a regular contributor to various social media platforms.