BOARD OF DIRECTORS
Laurent LAM Kwing Chee
Group Executive Chairman
After graduation, Mr. Lam started his career manufacturing fibreglass products in the 1970s. After which, he moved on to property development in Hong Kong, Malaysia, and North America. As a forward-thinking person, his first project when he joined Golden Resources in 1982 was office automation. Mr. Lam subsequently became the co-founder of the Golden Resources Group, which was successfully listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in 1991. When he became Chairman of the Board in 2016, Mr. Lam revitalised the Group's strategic plan for its rice operation and convenience store operation. He spearheaded Circle K's expansion in Vietnam, transforming the brand into a top market leader for international convenience stores. In his ongoing pursuit of the Group’s long-term Pan-Asia development, Mr. Lam led an investment project in 2023 in Hirafu, Niseko, to develop a ‘retailtainment’ destination. He has been an active member of the Rotary Club for over five decades, where he demonstrated his philanthropic ideals by enthusiastically contributing to community welfare. Mr. Lam has a bachelor's degree in Economics and History from Eastern Illinois University, U.S. Mr. Lam is the uncle of Mr. Anthony LAM Sai Ho, Madam LAM Sai Mann, Mr. Dennis LAM Saihong, and Ms. Morna YUEN Mai-tong.
Anthony LAM Sai Ho
Vice Chairman and Group Chief Executive Officer
Mr. Lam joined the Group in 1991 and held several key senior management positions in Hong Kong and other Asian countries including Vietnam and Thailand. Mr. Lam is an Executive Committee Member of the Customer Liaison Group for Rice under the Trade and Industry Department in Hong Kong, the Executive Deputy Chairman of the Federation of Hong Kong Industries (the Food, Beverages & Tobacco Group) and members in various business associations. He was awarded the Ap Bac Medal from the Vietnam Government for his contribution to Vietnam’s rice industry. Mr Lam graduated from the University of Sydney in Australia, majoring in Economics and Psychology and received an Executive MBA from the City University of Hong Kong. Mr. Lam is the nephew of Mr. Laurent LAM Kwing Chee, and the cousin of Madam LAM Sai Mann, Mr. Dennis LAM Saihong and Madam Morna YUEN Mai-tong.
LAM Sai Mann
Executive Director of the Group
Madam Lam has extensive professional experience in operation and management of catering business. Madam Lam graduated from Macquarie University in Australia with a Bachelor of Commerce degree and holds a Master of Commerce degree from the University of Sydney in Australia. Madam Lam is the niece of Mr. Laurent LAM Kwing Chee, the sister of Mr. Dennis LAM Saihong, and the cousin of Mr. Anthony LAM Sai Ho and Madam Morna YUEN Mai-tong.
Morna YUEN Mai-tong
Executive Director of the Group
Madam Yuen joined the Group since 2010 and prior to joining the Group, Madam Yuen worked at BNP Paribas Wealth Management and Ernst & Young. Madam Yuen graduated from the University of Western Ontario in Canada with a Bachelor of Administrative and Commercial Studies and received dual degrees in Master of Science in Accounting and MBA from Northeastern University. She is a member of the Hong Kong Institute of Certified Public Accountants. Madam Yuen is the niece of Mr. Laurent LAM Kwing Chee, and the cousin of Mr. Anthony LAM Sai Ho, Madam LAM Sai Mann and Mr. Dennis LAM Saihong.
TSANG Chun Yiu
Executive Director of the Group
Mr. Tsang joined the Group in 2023. Mr. Tsang has more than 20 years of extensive experience in accounting, finance and management. Mr. Tsang graduated with a Master of Arts Degree from Macquarie University, Australia and a Master of Science Degree in Project Management from Curtin University of Technology, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Australian Institute of Project Management.
Dennis LAM Saihong
Non-executive Director of the Group
Mr. Lam has over 20 years of experience in asset management and corporate finance and is currently the Managing Director of S1R Capital. He previously held investment research and portfolio management responsibilities at Franklin Templeton Investments, Schroders, Pine Bridge Investments and UBS Wealth Management. Mr. Lam is a CFA charter holder and a certified Financial Risk Manager (FRM). Mr. Lam graduated from Boston University with a B.A. in Economics and Mathematics and received a Master of Arts degree in Statistics from Harvard University. Mr. Lam is the nephew of Mr. Laurent LAM Kwing Chee, the cousin of Mr. Anthony LAM Sai Ho and Madam Morna YUEN Mai-tong, and the brother of Madam LAM Sai Mann.
Joseph LAM Yuen To
Independent Non-executive Director of the Group
Mr. Lam has extensive experience in tax field audits, handling tax dispute cases in Hong Kong and PRC cross-border tax issues. He also provides services in Hong Kong and PRC tax health check on merger and acquisition assignments and initial public offering assignments. Mr Lam graduated from University of New South Wales, Australia with a Bachelor’s degree in Commerce and University of London, United Kingdom with Bachelor’s degree in Law. He is a member of the Australian Society of Certified Public Accountants and member of the Hong Kong Institute of Certified Public Accountants.
Michael YU Tat Chi
Independent Non-executive Director of the Group
Mr. Yu is also a founding member of The Hong Kong Independent Non-Executive Director Association. Mr. Yu has many years of experience in accounting, corporate finance and asset management. He had held senior management positions in listed companies in Hong Kong and was appointed as Independent Non-executive Director for a number of listed companies over the years, including Applied Development Holdings Limited, China Netcom Technology Holdings Limited, Lerado Financial Group Company, Harbour Digital Asset Capital Limited and WT Group Holdings Limited. . Mr Yu holds a Bachelor of Commerce degree from the University of New South Wales, Australia. He is a fellow member of the CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants.
Jeffrey LAM Kin Fung
Independent Non-executive Director of the Group
Mr. Lam is currently the managing director of Forward Winsome Industries Limited, a company engaged in toy manufacturing. He holds several public and community service positions including being a non-official member of the Executive Council and a member of the Legislative Council of the Hong Kong Special Administrative Region, a member of the General Committee of the Hong Kong General Chamber of Commerce and the Federation of Hong Kong Industries. Mr. Lam served as a member of the National Committee of the Chinese People's Political Consultative Conference, chairman of the Assessment Committee of Mega Events Fund and the Independent Commission Against Corruption (ICAC) Complaints Committee and a non-executive director of the Hong Kong Mortgage Corporation Limited. Mr. Lam has over 30 years of experience in the industrial and commercial sectors. Mr. Lam graduated in Mechanical Engineering from Tufts University in the United States.