Yau Yan Ming Raymond
Kowloon
Overview
19
19
years of professional experience
1995
1995
years of post-secondary education
2
2
Languages
Work History
Executive Director
Wai Hung Group Holdings Limited
01.2020 - 01.2024
- Ensuring corporate policies and procedures align with group strategies
- Overseeing compliance with Hong Kong Stock Exchange listing rules
- Providing strategic advice on contract negotiations and executions
Executive Director
TC Orient Lighting Holdings Limited
01.2019 - 01.2020
- Established and maintained corporate policies and compliance frameworks
- Managed complex compliance issues and corporate governance
- Developed company policies and ensured information flow to the board and management
Company Secretary
Nova Group Holdings Limited
01.2015 - 01.2017
- Managed statutory and regulatory compliance, and ensured effective board administration and shareholder communication
Company Secretary
Leyou Technologies Holdings Limited
01.2015 - 01.2017
- Directed corporate governance, compliance, and strategic business advice to the board
Independent Non-Executive Director
Enterprise Development Holdings Limited
01.2014 - 01.2017
- Offered independent judgment on strategic decisions and company performance
Independent Non-Executive Director
Healthcare Group Limited
01.2011 - 01.2016
- Ensured strategic alignment and ethical standards within the company
Chairman & Executive Director
Chinese Energy Holdings Limited
01.2008 - 01.2015
- Led strategic initiatives, compliance, and corporate governance frameworks, ensuring alignment with business goals
Independent Non-Executive Director
Mason Financial Holdings Limited
01.2006 - 01.2015
- Oversaw strategic direction and compliance with regulatory standards
Independent Non-Executive Director
Unitas Holdings Limited
01.2011 - 01.2014
- Provided oversight on strategy, performance, and corporate conduct
- Served as chairman of the Audit Committee and member of the Remuneration and Nomination Committees
Independent Non-Executive Director
Birmingham Sports Holdings Limited
01.2007 - 01.2013
- Evaluated and guided company strategies and operations
Financial Controller
China Investment Development Limited
01.2005 - 01.2007
- Oversaw financial management, compliance testing, and corporate policy development
Education
Master of Science - Japanese Business Studies
Chaminade University of Honolulu
Bachelor of Business Administration - Accounting
University of Hawaii at Manoa
Skills
Staff management
Budgeting and financial management
Project management
Strategic planning
Personal Information
Age: 56
Timeline
Executive Director
Wai Hung Group Holdings Limited
01.2020 - 01.2024
Executive Director
TC Orient Lighting Holdings Limited
01.2019 - 01.2020
Company Secretary
Nova Group Holdings Limited
01.2015 - 01.2017
Company Secretary
Leyou Technologies Holdings Limited
01.2015 - 01.2017
Independent Non-Executive Director
Enterprise Development Holdings Limited
01.2014 - 01.2017
Independent Non-Executive Director
Healthcare Group Limited
01.2011 - 01.2016
Independent Non-Executive Director
Unitas Holdings Limited
01.2011 - 01.2014
Chairman & Executive Director
Chinese Energy Holdings Limited
01.2008 - 01.2015
Independent Non-Executive Director
Birmingham Sports Holdings Limited
01.2007 - 01.2013
Independent Non-Executive Director
Mason Financial Holdings Limited
01.2006 - 01.2015
Financial Controller
China Investment Development Limited
01.2005 - 01.2007
Bachelor of Business Administration - Accounting
University of Hawaii at Manoa
Master of Science - Japanese Business Studies
Chaminade University of Honolulu