Directors & Management

Mr. Tan has extensive experience in metals trading in Hong Kong and the PRC. He has been a director of Belmont Holdings Group Limited since 2004. From 1989 to 2006, Mr. Tan had been an executive director of Simsen International Corporation Limited, currently known as Huarong International Financial Holdings Limited (listed on The Stock Exchange of Hong Kong Limited (“HKEx”), stock code: 993). From September 2012 to September 2019, Mr. Tan had been the executive director of Timeless Software Limited (“Timeless”) (listed on GEM of HKEx, stock code: 8028) and also served as its chairman from July 2016 to September 2019. Mr. Tan has been re-appointed as chairman and executive director of Timeless since March 2021. He had also been the executive director of Loco Hong Kong Holdings Limited (listed on GEM of HKEx, stock code: 8162) from February 2014 to July 2019, and a director of Jiangmen Proudly Water-soluble Plastic Co., Ltd., the shares of which were traded on the NEEQ (NEEQ: 833367) in the PRC, from September 2015 to December 2019.

Ms. Ko has comprehensive experience in finance, accounting and compliance matters of listed companies in Hong Kong and Canada. She has been the company secretary of Timeless Software Limited (listed on GEM of HKEx, stock code: 8028) since 2014. Ms. Ko had been the company secretary of a company listed on HKEx from 1994 to 2006, and the company secretary of a company listed on GEM of HKEx from 2014 to 2016, responsible for company secretarial, legal and compliance matters. Ms. Ko holds a Master’s degree in Professional Accounting from the Hong Kong Polytechnic University and is a member of the HKICPA and the CPA Australia and a fellow of the Hong Kong Chartered Governance Institute.

Mr. Lemieux, LL.B., LL.L. and MBA, is a lawyer in McMillan LLP’s National Capital Markets and M&A Group, where his practice is focused on securities, corporate finance, and mergers and acquisitions matters. Representing both issuers and investment dealers, Mr. Lemieux has experience in private and public debt and equity offerings. He has also acted as lead counsel in a number of private and public merger and acquisition transactions and corporate reorganization, as well as a variety of negotiated transactions, including reverse take-over, exempt take-over bids and proxy contests. He also sits on the board of several public companies.