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Board of Directors

Board of Directors

Mr. Loh Kin Wah 罗建華

Chairman and Non-executive Director
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Mr. Lim Kuak Choi Leslie 林國財

Executive Director and Chief Executive Officer
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Mr. Du Xiaotang 杜曉堂

Executive Director
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Mr. Tay Kim Kah 鄭金呷

Executive Director and Group Financial Controller
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Mr. Lim Khin Mann 林欽銘

Executive Director and Business Development Manager
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Mr. Fan Zhirong 范志榮

Non-executive Director
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Mr. Hoon Chee Wai 潘志偉

Independent Non-executive Director
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Dr. Ang Peng Huat 洪炳發

Independent Non-executive Director
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Ms. Chan Tak Yi

Independent Non-executive Director
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Mr. Loh Kin Wah 罗建華

Chairman and Non-executive Director

Primarily responsible for ensuring the effective running of the Board and monitoring of the executive directors

Mr. Lim Kuak Choi Leslie 林國財

Executive Director and Chief Executive Officer

Primarily responsible for overall corporate management, strategic planning and business development of our Group

Mr. Du Xiaotang 杜曉堂

Executive Director

Primarily responsible for business conduct in China and general management of our Group’s fund management business

Mr. Tay Kim Kah 鄭金呷

Executive Director and Group Financial Officer

Primarily responsible for overall finance, human resources and information system management and assisting Chief Executive Officer in formulating and implementing strategic plans of our Group

Mr. Lim Khin Mann 林欽銘

Executive Director and Business Development Manager

Primarily responsible for policy making, strategic planning and overseeing the execution of strategic plans

Mr. Fan Zhirong (范志榮)

non-executive Director

He joined the Group in August 2023. Mr. Fan has more than 16 years of experience in investment and financing and corporate management in private debt and equity fund industries. Mr. Fan is currently a director of Diamond Wealth Global Limited, which is an indirect wholly-owned subsidiary of CEL since July 2023. Mr. Fan obtained a Bachelor’s degree in Engineering from Shanghai Jiao Tong University in July 2001 and a Master’s degree in Business Administration (MBA) from Yale University in May 2008.

Mr. Hoon Chee Wai 潘志偉

Independent non-executive Director

Provides advice and independent judgement of the Group business practices to our Board

Dr. Ang Peng Huat 洪炳發

Independent non-executive Director

Provides advice and independent judgement of the Group business practices to our Board

Ms. Chan Tak Yi

non-executive Director

Ms. Chan has approximately 19 years of experience in the legal and finance industry. She has been admitted as a solicitor in the High Court of Hong Kong since 2011 and a member of the Hong Kong Institute of Certified Public Accountants since 2009. She was awarded the degree of Bachelor of Social Sciences (Government and Laws) and the degree of Bachelor of Laws from the University of Hong Kong in 2004 and 2005, respectively.