TANG Chi Fai

Chairman, Executive Director and CEO

Mr. Eddy Tang is the Founder of EC Healthcare, overseeing the corporate operational management and the development of strategic planning. Mr.Tang has extensive experience in the healthcare service industry, ranging from incorporation to Group’s operational development, marketing strategies to the mergers and acquisitions of medical and aesthetic assets. Mr.Tang has always been a passionate serial entrepreneur, successfully converting a private start-up company he founded in 2005 into a Hong Kong listed Group in 2016 in the past 15 years. EC Healthcare is the now the largest non-hospital medical service provider in Hong Kong with continuous expansion into People Republic of China, striving to be the leading company in the aesthetic, health and wellness area.

Mr. Eddy Tang is the Founder of EC Healthcare, overseeing the corporate operational management and the development of strategic planning. Mr.Tang has extensive experience in the healthcare service industry, ranging from incorporation to Group’s operational development, marketing strategies to the mergers and acquisitions of medical and aesthetic assets. Mr.Tang has always been a passionate serial entrepreneur, successfully converting a private start-up company he founded in 2005 into a Hong Kong listed Group in 2016 in the past 15 years. EC Healthcare is the now the largest non-hospital medical service provider in Hong Kong with continuous expansion into People Republic of China, striving to be the leading company in the aesthetic, health and wellness area.

Eddy obtained an Executive Master of Business Administration degree from the University of Hull in January 2014, he was later appointed as Elizabeth Wordsworth Fellow of the St. Hugh's College, University of Oxford in 2017.

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LU Lyn Wade Leslie

Executive Director and Co-CEO

LU Leslie, joined the Group and was appointed as an Executive Director and the CO-Chief Executive Officer. He is responsible for the overall management, strategic planning, and development of our Group.

LU Leslie, joined the Group and was appointed as an Executive Director and the CO-Chief Executive Officer. He is responsible for the overall management, strategic planning, and development of our Group.

Mr. Lu has over 21 years of experience in business management. Prior to joining our Group, Mr. Lu worked at Sun Hung Kai Real Estate Agency (新鴻基地產發展有限公司) as deputy Chief digital officer. Before that, Lu was an Executive at Cathay Pacific Airways Limited (國泰航空有限公司) during 2001 to 2007 and 2008 to 2020. His roles include Digital & Product General Manager, and various managerial positions across airline planning, cargo, flight operations, customer relationship management as well as overseas stations at Thailand, Vietnam and the United States.

Mr. Lu graduated from The Hong Kong University of Science and Technology (HKUST) with a Bachelor’s degree in Civil Engineering in 2001 and a Master’s degree in Global Finance in 2009 from New York University and HKUST.

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LEE Heung Wing

Executive Director and Chief Financial Officer

Lee Heung Wing, joined the Group as corporate finance director in March 2016 and was responsible for corporate finance, mergers and acquisitions matters and became the chief financial officer of the Group since July 2019. Mr. Lee has over 15 years of professional experience in auditing, accounting and corporate finance.

Lee Heung Wing, joined the Group as corporate finance director in March 2016 and was responsible for corporate finance, mergers and acquisitions matters and became the chief financial officer of the Group since July 2019. Mr. Lee has over 15 years of professional experience in auditing, accounting and corporate finance.

Mr. Lee obtained a degree of Bachelor of Business Administration in Finance from the University of Hong Kong in 2004 and a postgraduate diploma in accountancy from the Hong Kong Polytechnic University in 2006. Mr. Lee became a member and practising member of the Hong Kong Institute of Certified Public Accountants in 2007 and 2015, respectively. Prior to joining the Group, Mr. Lee founded his own certified public accountant and consultancy firm in 2015, principally engaged in business and accounting consultation services. Prior to 2015 and after his graduation, Mr. Lee worked in assurance department of Ernst & Young and his last position was senior manager which he acquired intensive financial reporting and corporate governance experience.

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WONG Ka Ki Ada

Executive Director, Chief Strategy Officer & Chief Investment Officer

Ms. Ada Wong joined the Group and was appointed as Executive Director, Chief Strategy Officer & Chief Investment Officer. She is responsible for identifying and evaluating potential investment opportunities, coordinating strategic execution and negotiations, and deploying the Group’s strategy.

Ms. Ada Wong joined the Group and was appointed as Executive Director, Chief Strategy Officer & Chief Investment Officer. She is responsible for identifying and evaluating potential investment opportunities, coordinating strategic execution and negotiations, and deploying the Group’s strategy.

Ms. Wong has tremendous professional experience in real estate, investment and finance industries. Prior to joining the Group, Ms. Wong worked at Champion Real Estate Investment Trust (冠君產業信託) as Chief Executive Officer; she formulated the Trust’s business and financial strategies, and drove its asset management and enhancement initiatives. Before that, Ms. Wong worked at Citigroup and J.P. Morgan’s investment banking division; she executed numbers of landmark IPOs, capital markets fund-raisings and strategic M&A transactions.

Ms. Wong graduated from University of Michigan (Ann Arbor) - Ross School of Business with a Bachelor of Business Administration degree. She is a Fellow member of Royal Institution of Chartered Surveyors and a Fellow member of The Hong Kong Institute of Directors. Ms. Wong was honoured with the titles of Best CEO in The Asset ESG Corporate Award 2020, Best CEO by Finance Asia in 2020.

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WONG Chi Cheung

Executive Director and Chief Digital Officer

Mr. Wong Chi Cheung, is the chief digital officer of the Group. With over 20 years of professional experience in digital product development, eCommerce, digital marketing and consumer experience design.

Mr. Wong Chi Cheung, is the chief digital officer of the Group. With over 20 years of professional experience in digital product development, eCommerce, digital marketing and consumer experience design.

Mr. Wong was the director of digital business of Hong Kong Disneyland, group director of e-business responsible for direct channel and all online business development for the Langham Hospitality Group, and various positions including head of e-business team and program manager of Cathay Group in Cathay Pacific Airways and/or its subsidiaries (the “Cathay Group”) (stock code: 293).

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Andrew Wong

Chief Operating Officer

Mr. Wong, aged 48, joined the Group in July 2022, and is the Chief Operating Officer of the Group. He is responsible for establishing the operational protocol, overseeing the day-to-day operations and drive the improvement of operational efficiency and services quality. Mr. Wong owns substantial experience of over 20 years in the banking and finance industry. Mr. Wong acquired a Master’s Degree of Business Administration at Harvard Business School and a Bachelor’s Degree of Business Administration (Accounting and Finance) at The University of Hong Kong.

Mr. Wong, aged 48, joined the Group in July 2022, and is the Chief Operating Officer of the Group. He is responsible for establishing the operational protocol, overseeing the day-to-day operations and drive the improvement of operational efficiency and services quality. Mr. Wong owns substantial experience of over 20 years in the banking and finance industry. Mr. Wong acquired a Master’s Degree of Business Administration at Harvard Business School and a Bachelor’s Degree of Business Administration (Accounting and Finance) at The University of Hong Kong.

Prior to joining the Group, Mr. Wong had been the Chief Executive Officer and Executive Director at Clarity Medical Group (SEHK: 1406.HK) and was responsible for managing the business development and operation, as well as leading the company’s IPO effort in HKEX mainboard. Prior to this, Mr. Wong was the Managing Director of BNP Paribas (Hong Kong), the Chief Financial Officer and Executive Director of Century King Resources Group Limited (SEHK: 6885.HK), the Executive Director and Chief Financial Officer of New Times Energy (SEHK: 166.HK). Mr. Wong also accumulates extensive banking and finance experiences during his employment at Royal Bank of Scotland, Merrill Lynch, and Citi.

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Dr. Eric Chu

Chief Business Officer

Dr. Eric Chu is the founder of NYMG. He is responsible for group operation, the integration and consolidation for the post M&A medical projects, corporatizing medical assets, value alignment and Co-Ownership deployment.

Dr. Eric Chu is the founder of NYMG. He is responsible for group operation, the integration and consolidation for the post M&A medical projects, corporatizing medical assets, value alignment and Co-Ownership deployment.

Dr. Chu is a registered chiropractor in Hong Kong and has over 19 years of professional experience. Dr. Chu is a fellow of the Royal College of Chiropractors, is the Chairman of Chiropractic Doctors Association of Hong Kong, and is the Advisory Peer Group of the Open University of Hong Kong. Prior to joining the Group, Dr. Chu was the founder of NYMG and responsible for the overall management and strategic planning and development. Prior to establishing NYMG, Dr. Chu had previously practice in New York, the United States and Vancouver, Canada. Dr. Chu obtained a degree of Bachelor of Science from Queen’s University, Canada in 1998, and Doctor of Chiropractic from New York Chiropractic College in 2002.

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Iris Mak

Chief Operating Officer

Ms. Mak is experienced in marketing and medical business operation.
She is responsible for developing and implementing marketing strategy, business operation and integration, and internal control.

Ms. Mak is experienced in marketing and medical business operation.
She is responsible for developing and implementing marketing strategy, business operation and integration, and internal control.

Ms. Mak has over 15 years of professional experience in medical business anagement. Ms. Mak obtained a degree of Bachelor of Business Administration in Marketing from the Hong Kong University of Science and Technology in 2001. Prior to joining the Group, Ms. Mak was the managing director of NYMG and responsible for the overall operations management and business development.

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Dr. Eugene Chan

Chief Public Affairs Officer and Chief Dental Officer

Dr. Eugene Chan is appointed by the Group as Chief Public Affairs Officer & Chief Dental Officer responsible for the Group’s public affairs to oversee the Group’s healthcare business in line with the HKSAR Government’s policy. He is also responsible for the Group’s overall dental business operation.

Dr. Eugene Chan is appointed by the Group as Chief Public Affairs Officer & Chief Dental Officer responsible for the Group’s public affairs to oversee the Group’s healthcare business in line with the HKSAR Government’s policy. He is also responsible for the Group’s overall dental business operation.

Dr. Chan has more than 30 years’ experience in professional matters in Hong Kong and has served on various HKSAR Government’s advisory and statutory bodies. Dr. Chan acquired a bachelor’s degree of Dental Surgery at the University of Adelaide, attained the Memberships of Faculty of General Dental Practice (UK) [MFGDP(UK)], Membership of General Dental Dentistry of the Hong Kong College of Dental Surgeons [MGD(CDSHK)], and was conferred the Fellowship of the Faculty of General Dental Practitioners (UK) and Diploma in Implant Dentistry (Dip. Imp. Dent RCS Eng). Dr. Chan is now an Honorary Clinical Associate Professor of the Chinese University of Hong Kong, a Visiting Professor of the Jinan University in the People’s Republic of China, as well as the Chairman of The Outstanding Young Persons’ Association and President of the Association of Hong Kong Professionals. In addition, he has also served on various healthcare and professional organisations in Hong Kong and overseas.

Dr. Chan has been actively engaged in public affairs, he is a current member of Action Committee Against Narcotics, a member of Fight Crime Committee, a Council Member of City University of Hong Kong, a member of the Advisory Committee of School of Chinese Medicine of Hong Kong Baptist University, and the anchor host of weekly English current affairs programme Straight Talk. Dr. Chan was selected as an awardee of the Ten Outstanding Young Persons and appointed by the Government of the Hong Kong Special Administrative Region as a non-official Justice of the Peace and was awarded a Bronze Bauhinia Star in 2016 and Silver Bauhinia Star in 2021.

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CY Chan

Chief Talent Officer

Mr. Chan, aged 42, joined the Group in July 2022, and is the Chief Talent Officer of the Group. He is responsible for overseeing the talent and culture strategy and operations to drive the Group forward via long-term talent engagement, management, and employment branding. Mr. Chan has over 10 years of professional experiences in talent acquisition, engagement & development, and administration. He graduated from Hong Kong Baptist University with a Master degree in Strategic Human Resources Management and City University of Hong Kong with a Master degree in Applied Psychology. Mr. Chan is also an alumnus of the Stanford Executive Program from Stanford Graduate School of Business.

Mr. Chan, aged 42, joined the Group in July 2022, and is the Chief Talent Officer of the Group. He is responsible for overseeing the talent and culture strategy and operations to drive the Group forward via long-term talent engagement, management, and employment branding. Mr. Chan has over 10 years of professional experiences in talent acquisition, engagement & development, and administration. He graduated from Hong Kong Baptist University with a Master degree in Strategic Human Resources Management and City University of Hong Kong with a Master degree in Applied Psychology. Mr. Chan is also an alumnus of the Stanford Executive Program from Stanford Graduate School of Business.

Prior to joining the Group, Mr. Chan had been the Chief People Officer of Prenetics Global Limited (NASDAQ: PRE) and was responsible for overseeing the talent and culture strategy. Prior to this, Mr. Chan was the Chief Talent & Purpose Officer of Hong Kong Broadband Group (SEHK: 1310.HK). Mr. Chan’s career journey features a variety of key roles in talent management, sales, consulting, and corporate social investment, across different industries. He is frequently invited to share his experience and insights in industry-related conferences and seminars in HK and across Asia.

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LUK Kun Shing Ben

Non-Executive Director and CIO

LUK Kun Shing Ben (陸韵晟), joined our Group on 1 March 2010 and was appointed as our Non-Executive Director and Chief Information Officer on 4 November 2015. He is responsible for overseeing information technology infrastructure of our Group.

LUK Kun Shing Ben (陸韵晟), joined our Group on 1 March 2010 and was appointed as our Non-Executive Director and Chief Information Officer on 4 November 2015. He is responsible for overseeing information technology infrastructure of our Group.

Mr. Luk has more than 5 years of experience in the aesthetic medical industry, and over 12 years of experience in the information technology industry. Prior to joining our Group, from January 2011 to February 2014, Mr. Luk served as a Software Engineer at Google (Hong Kong) Limited, a subsidiary of Google Inc., specialising in internet-related services and products. From December 2003 to December 2010, he was a Software Engineer at Google Inc., in Mountain View, California, the United States and involved in the implementation of Google Maps.

Mr. Luk graduated from Cornell University with a Bachelor of Science degree in Computer Science in August 2000 and Stanford University with a Master of Science degree in Computer Science in June 2003.

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MA Ching Nam

Independent Non-Executive Director

Mr. Ma has been practising law for almost 35 years and was admitted as a solicitor in England and Wales, Hong Kong, Australia and Singapore. He currently serves as senior partner of Hastings & Co, Solicitors & Notaries, a law firm in Hong Kong.

Mr. Ma has been practising law for almost 35 years and was admitted as a solicitor in England and Wales, Hong Kong, Australia and Singapore. He currently serves as senior partner of Hastings & Co, Solicitors & Notaries, a law firm in Hong Kong.

Mr. Ma is also a Notary Public, China Appointed Attesting Officer and Civil Celebrant. He was the President of the Hong Kong Society of Notaries from 2007 to 2013.

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LOOK Andrew

Independent Non-Executive Director

LOOK Andrew (陸東), was appointed as our independent non-executive Director on 19 February 2016. Mr. Look is also a member of each of the Nomination Committee and the Remuneration Committee, as well as the chairman of the Audit Committee.
Mr. Look holds a bachelor of commerce degree from the University of Toronto and has over 25 years’ experience in the equity investment analysis of Hong Kong and China stock markets.

LOOK Andrew (陸東), was appointed as our independent non-executive Director on 19 February 2016. Mr. Look is also a member of each of the Nomination Committee and the Remuneration Committee, as well as the chairman of the Audit Committee.
Mr. Look holds a bachelor of commerce degree from the University of Toronto and has over 25 years’ experience in the equity investment analysis of Hong Kong and China stock markets.

From 2000 to 2008, Mr. Look served in Union Bank of Switzerland (“UBS”) as the head of Hong Kong research, strategy and product. He was rated as the best Hong Kong strategist and best analyst by the Asiamoney magazine, a leading monthly financial and capital markets publication for corporate and finance readers and investors, in 2001, 2002, 2003, 2005, 2006 and 2007. Mr. Look is currently the Chief Investment Officer of the China Hong Kong Link Asset Management Ltd and is also currently an independent non-executive director of Hung Fook Tong Group Holdings Limited (Stock Code: 1446), Citic Resources Holdings Limited (Stock Code: 1205), Ka Shui International Holdings Limited (Stock Code: 822) and Cowell e Holdings Inc. (Stock code: 1415), all of which are listed on the Hong Kong Stock Exchange. He was an independent non-executive director of TCL Communication Technology Holdings Limited (a company delisted on the Hong Kong Stock Exchange on 30 September 2016) from September 2010 to September 2016 and an independent non-executive director of Man Sang Jewellery Holdings Limited (Stock Code: 1466, a company listed on the Hong Kong Stock Exchange) from September 2014 to December 2016.

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LAM Chi Hang Josekin

Independent Non-Executive Director

Mr. Lam has extensive knowledge and over 17 years of experience in business consultancy and financial industry. Prior to setting up and running his own business consultancy and real estate brokerage firms in 2009 and 2014 respectively, Mr. Lam was a consultant at Bain & Co, Inc , a management consulting company. Mr. Lam was the acting chief executive officer of Sanook.com, a subsidiary of Tencent Holdings Limited (“Tencent”), a company listed on the Main Board of the Stock Exchange (Stock Code: 700). Prior to joining the Group, Mr. Lam last held the position as a director of strategy department of Tencent.

Mr. Lam has extensive knowledge and over 17 years of experience in business consultancy and financial industry. Prior to setting up and running his own business consultancy and real estate brokerage firms in 2009 and 2014 respectively, Mr. Lam was a consultant at Bain & Co, Inc , a management consulting company. Mr. Lam was the acting chief executive officer of Sanook.com, a subsidiary of Tencent Holdings Limited (“Tencent”), a company listed on the Main Board of the Stock Exchange (Stock Code: 700). Prior to joining the Group, Mr. Lam last held the position as a director of strategy department of Tencent.

Mr. Lam graduated from Tufts University with a Bachelor of Arts degree in Quantitative Economics and International Relations in May 2001 and the University of Chicago Booth School of Business with a Master of Business Administration in June 2007.

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