Executive Directors
- Mr. Ko Wai Ming, Daniel (Chairman)
He is primarily responsible for the strategic business direction and major decision making of the Group. Mr. Ko began his career in 1980 with Midland Holdings Limited group of companies where he held various senior management positions, with his last position being managing director.
- Ms. Cheng Hang Fan (Chief Executive Officer)
is one of the co-founders and Chief Executive Officer of the Group. Ms. Cheng has over 30 years of experience in the travel industry. She is primarily responsible for the Group's overall management and operation, business development and strategic planning.
Independent Non-executive Directors
Mr. Chau Kwok Wing, Kelvin
Mr. Chau Kwok Wing, Kelvin, was appointed an Independent Non-executive Director of the Company in August 2021. He is a senior adviser to Rothschild & Co Hong Kong Limited, a global financial advisory firm. Mr. Chau joined N. M. Rothschild & Sons (Hong Kong) Limited in 1987 and has been a banker with the group throughout his career, most recently as the chairman of Rothschild & Co’s Hong Kong operations. He has extensive experience in corporate mergers and acquisitions, capital markets and wealth management. Mr. Chau graduated from University of Buckingham, United Kingdom, with a Bachelor of Laws degree, and is a fellow of The Hong Kong Institute of Directors. Mr. Chau is also an independent non-executive director of Allied Group Limited (stock code: 373), the securities of which are listed on The Stock Exchange of Hong Kong Limited.
Mr. Mak King Sau
Is a member of the American Institute of Certified Public Accountants. He graduated from Boston University with a Bachelor of Science in Business Administration and was awarded a Master of Science in Financial Management from University of London. Mr. Mak served various senior management positions in investment institutions. He has more than 13 years of experience in corporate finance and private equity fund investment. From 2010 to 2012, he worked for Sino-Life (Hong Kong) Limited (a wholly-owned subsidiary of Sino-Life Group Limited) (stock code: 8296) as general manager.Mr. Mak is also an independent non-executive director of Xinjiang Tianye Water Saving Irrigation System Company Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 840).
Mr. Tse Kam Tim
Mr. Tse Kam Tim holds a Bachelor of Social Sciences (Honours) and a Master of Business Administration from the University of Hong Kong, a Master of Arts in Management Research from Macquarie University, Australia and a Doctor of Philosophy from University of Birmingham, United Kingdom. Mr. Tse has extensive experience in business development, change management, human resources development, management training and consultancy services. He worked in various multinational groups, including John Swire and Sons (HK) Limited, Citibank N.A., Wilson Learning Corporation (Australia, New Zealand and Asia), Hong Kong International Container with senior management positions. He is a former managing director of Yantian International Container Terminals Limited (“YICT”), a joint venture between the Hutchison Group and Yantian Port Group, one of the China major state owned enterprises. During his tenure with YICT from 1993 to 2009, YICT achieved phenomenal results in productivity and profitability. After retirement from business in 2009, Mr. Tse pursued his academic and consulting and research interest in management. Mr. Tse is active in community and academic services. Currently, he is a member of the Board of Director of the Chinese University of CUHK Medical Centre and the chairman of Education Foundation of Hong Kong University Graduates Association.