Translate vision into reality

Ir. Ng Cheung Shing, the founder and Chairman, is responsible for the corporate strategies and business development of the Group. Ir. Ng graduated with a Bachelor of Science Degree in Computer Science from the University of Manchester in the United Kingdom in 1984 and has over 30 years of experience in IT industry. Before establishing the Company, Ir. Ng held executive positions in companies such as Hewlett-Packard Asia Pacific Ltd. and Sun Hung Kai (China) Ltd. Ir. Ng is the Honorary Fellow of Vocational Training Council and the Professional Validation Council of Hong Kong Industries and a fellow of the Hong Kong Computer Society and the Hong Kong Institution of Engineers. He is a Chairman of Information and Technology Sub-Committee of the Chinese General Chamber of Commerce, Chairman of Hong Kong Trade Development Council Information and Communications Technology Services Advisory Committee and Founding Chairman of the Hong Kong Information and Software Industry Association. Ir. Ng was also the awardees of “Young Industrialist Awards of Hong Kong”, “Ten Outstanding Young Persons Award of Hong Kong” and “Directors of the Year Awards”.

Mr. Cheung Wai Lam, the Group's Executive Director, has 30 years of experience in IT and consulting business ranging from software development to enterprise solutions implementation and is one of the founders of Y&A Professional Services Ltd. (the Y&A). Mr. Cheung joined the Group in 2006 when Y&A became a subsidiary of the Group. Before Y&A, he held various consulting positions in IBM in Hong Kong and Australia. Mr. Cheung graduated from the Chinese University of Hong Kong with a Bachelor Degree in Computer Science and an Executive Master Degree in Business Administration. 

Mr. Leung King San, Sunny, is responsible for finance and administration strategies of the Group. Mr. Leung has 30 years of experience in finance, administration and planning in the IT industry. Before joining the Group, Mr. Leung held senior management positions in IBM and its associated company in Asia Pacific. Mr. Leung graduated from the Simon Fraser University in Canada with a Bachelor’s Degree in Business Administration in 1983.

Mr. Ng Kwok Keung, Chief Financial Officer of the Group and Secretary of the Company, has over 20 years of experience in accounting, auditing, finance and business advisory. Before joining the Group, he was a financial controller of a Hong Kong listed company and has worked as a manager of assurance and advisory business services department of an international accounting firm. Mr. Ng graduated from The Hong Kong Polytechnic University with a Bachelor of Arts Degree in Accountancy and is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. The professionalism of Mr. Ng in finance and investment assists the Group to establish strong fiscal foundation with outstanding contribution.

Professor Matthew K. O. Lee, Ph.D., joined the Board in 1998. He is Vice-President (Development & External Relations) and Chair Professor of Information Systems & E-Commerce at the City University of Hong Kong. Professor Lee holds the following degrees: BEng (first-class honours) in electronic engineering & MBA in business studies (University of Sheffield); Msc in computation (University of Oxford); PhD in computer science (University of Manchester); LLB and LLM in commercial & corporate law (University of London). He has been a chartered engineer of the UK Engineering Council since October 1995. Professor Lee was admitted as a barrister of the High Court of Hong Kong in 2001. Professor Lee is an independent non-executive director of China Goldjoy Group Limited (Stock Code: 1282).

Mr. Ting Leung Huel, Stephen, MH, FCCA, FCPA (Practicing), ACA, CTA(HK), FHKIoD, joined the Board in 2004. Mr. Ting is an accountant in public practice as managing partner of Messrs. Ting Ho Kwan & Chan, Certified Public Accountants since 1987. Mr. Ting is a member of the 9th, 10th and 11th Chinese People Political & Consultative Conference, Fujian. He is now a non-executive director of Chow Sang Sang Holdings International Limited (Stock Code: 116) and holds independent non-executive directorship in six other listed companies namely, China SCE Property Holdings Limited (Stock Code: 1966), Dongyue Group Limited (Stock Code: 189), New Silkroad Culturaltainment Limited (Stock Code: 472), Texhong Textile Group Limited (Stock Code: 2678), Tong Ren Tang Technologies Company Limited (Stock Code: 1666) and Tongda Group Holdings Limited (Stock Code: 698).

Ms. Chan Yuen Shan, Clara, joined the Board in 2022. She is the Vice-Chairman, the Chief Executive Officer and an executive director of Lee Kee Holdings Limited, the shares of which are listed on Stock Exchange of Hong Kong Limited (Stock Code: 637), responsible for proposing strategies and ensuring the implementation of the strategies and policies of the Group. In 2018, Ms. Chan was awarded the Medal of Honour by HKSAR Government. She is a member of the Listing Committee of the Stock Exchange, a member of the Lead and Zinc Committee of the London Metal Exchange and a member of the Board Risk Committee of LME Clear Limited. She is also a member of the Hong Kong Housing Authority and its Subsidised Housing Committee, a council member of Hong Kong Productivity Council, the Deputy Chairman of Federation of Hong Kong Industries and a member of General Committee of the Chamber of Hong Kong Listed Companies. Ms. Chan holds a Master of Social Science Degree in Global Political Economy from the Chinese University of Hong Kong and is an Industrial Fellow of WMG at the University of Warwick.

Mr. Poon Siu Hoi, Casey, joined the Board in 2023. He has over 30 years of experience in the IT industry and has held various leadership roles in renowned businesses in the fields of technology solutions and outsourcing services such as Hewlett Packard Hong Kong Limited and Oracle Systems Hong Kong Limited. Mr. Poon holds a Bachelor of Science Degree in Electronic and Electrical Engineering from the University of Surrey.