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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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 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 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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