Chairman and Executive Director

Mr. Sin Kwok Lam

Mr. Sin Kwok Lam is the founder, the Chairman and an Executive Director of First Credit Finance Group. Mr. Sin is also a director of First Credit Limited and a number of subsidiaries of the Group and is currently the chairman of Nomination Committee and a member of Remuneration Committee.

Mr. Sin is responsible for managing the Board to ensure its effectiveness in all aspects by providing strategic and business direction. Mr. Sin spent over 30 years in banking and finance industry. He served in renowned bank at top management level and acquired extensive experience including internal audit, finance, risk management and business.

Mr. Sin obtained a master degree in Business Administration from Oklahoma City University, USA, a certified diploma in Accounting and Finance from the Chartered Association of Certified Accountants, a diploma in law from City University, London, United Kingdom and a bachelor of laws (LL.B) degree from Manchester Metropolitan University. Mr. Sin is an associate of the Institute of Bankers and the Hong Kong Institute of Bankers, and is a fellow of the Association of Taxation and Management Accountants.

Executive Director Ms. Xie Si

Ms. Xie Si is an Executive Director of the Group.

Ms. Xie obtained a bachelor degree of Accountancy from Southwest University of Science and Technology. She has over 8 years of experience in banking and financial industry. She has extensive experience in providing financial services to corporate and individual customers.

Executive Director Ms. Cao Huifang

Ms. Cao Huifang is an Executive Director of the Group.

Ms. Cao obtained a bachelor degree of Commerce major in Business English from Shenzhen University, with extensive experience in strategic planning, corporate finance and financial management. She is currently the corporate representative, general manager and executive director of a private company which engaged in design and trading of apparels and trading of chemicals.

Independent Non-Executive Director Dr. Fung Kam Man

Dr. Fung Kam Man was appointed as an Independent Non-Executive Director of the Company in July 2016, and is currently the chairman of Remuneration Committee and Audit Committee and the member of Nomination Committee and Compliance Committee. He has more than 20 years' experience in the continuing education and vocational training field.

Dr. Fung has obtained a bachelor degree in Business Administration from The Chinese University of Hong Kong, a master degree of science in Financial Management from the University of London and a doctor degree in Philosophy awarded by the University of Nottingham.

Dr. Fung has been certified as a Project Management Professional by the Project Management Institute. He is also a certified financial planner of the Institute of Financial Planners of Hong Kong and a certified financial planner of The Chinese Institute of Certified Financial Planners.

Independent Non-Executive Director Mr. Wang Zhiwei

Mr. Wang Zhiwei was appointed as an Independent Non-Executive Director of the Company in October 2016, and is currently the member of Audit Committee, Nomination Committee, Remuneration Committee and Compliance Committee.

Mr. Wang has over 15 years of experience in holding senior executive positions in various corporations in the PRC with business involving e-commerce, software development, coal and energy development and solar power.

Mr. Wang obtained a bachelor degree in Mechanical Engineering from Taiyuan Institute of Machinery (currently known as the North University of China) and has been qualified as a senior engineer in electronic engineering in the PRC.

Independent Non-Executive Director Mr. Chan Tung Tak Alain

Mr. Chan Tung Tak Alain was appointed as an Independent Non-Executive Director of the Company in August 2017, and is currently a member of Audit Committee, Nomination Committee, Remuneration Committee and Compliance Committee.

Mr. Chan has over 16 years of experience in the field of architecture. He worked as an architect, senior architect or project manager in various architecture firms in London, United Kingdom, Canada and Hong Kong.

Mr. Chan obtained a bachelor degree of Science (with honours) in Architecture and a diploma in Architecture from the Polytechnic of North London, United Kingdom. He held a corporate membership of the Royal Institute of British Architects, United Kingdom and had been a registered member of the Architects Registration Board of the United Kingdom. He was also a member of the Royal Architectural Institute of Canada and a graduate member of the Hong Kong Institute of Architects.

Independent Non-Executive Director Mr. Li Long

Mr. Li Long was appointed as an Independent Non-Executive Director of the Company in September 2017.

Mr. Li has over 25 years of experience in the trading industry, and has also held managerial positions in various sizeable corporations in China, mainly responsible for business development, marketing and financial management.