-
Mr. Lin Ho Man has extensive experience in investment and management in various companies. Mr Lin is the founder of Monmonkey Group Holdings Limited (the “Monmonkey Group”), Monmonkey Group’s vision is to become a financial technology enterprise that provides one-stop financial services, its subsidiaries are holding the SFC license for Types 1, 4 and 9 regulated activities. Mr. Lin is also the chairman of Ever Royal International Limited with its major business engaged in overseas real estate investment.
Other than the positions described above, he is also a member of the 6th Election committee of Hong Kong, a member of the 13th committee of the All-China Youth Federation, the 9th Chief President of the Kowloon Federation of Associations, a member of the 64th Personal Data (Privacy) Advisory Committee of the Office of the Privacy Commissioner for Personal Data, a member of the Post-Release Supervision Board, a director of the years 2021/2022 and 2022/2023 of Tung Wah Group of Hospitals, the 5th vice president of the executive committee and the 5th deputy director of the Economic Development Committee of the Hong Kong CPPCC Youth Association, a member of Advisory Board on Culture Studies (2022-2025) of Lingnan University, the 2nd executive vice chairman of Hong Kong Volunteers Federation, the 15th deputy secretary general and a member of the executive committee of the Y. Elites Association, a member of the 12th committee of the Jiangsu Youth Federation (Hong Kong and Macao), the 30th executive director of Hong Kong United Youth Association, the 8th honorary director of the South District Youth Association, the vice chairman and a secretary general of the Youth Encouragement Foundation and honorary director of the University of Hong Kong Foundation.
-
Mr. Tsang was graduated from The University of Chicago, the USA with a degree of Master of Business Administration. He is a chartered financial analyst and a certified financial risk manager. Mr. Tsang worked for a number of renowned financial institutions with over 10 years of experience in investment banking, asset management and financial technology.
-
Mr. Cheng has extensive experience in Hong Kong law enforcement and international anti-money laundering, who would bring valuable contributions to the compliance matters of both the existing business and the new business of the Group. Mr. Cheng has been an executive director of Parklin Consultancy Limited, a company engages in anti-money laundering (“AML”), financial crime consultancy and investigative services, since April 2019.
Mr. Cheng was retired from the Hong Kong Police Force (“HKPF”) in September 2018 with his last position as an assistant commissioner of police. During his service with HKPF, Mr. Cheng was the head of the joint financial intelligence unit of Hong Kong and led the financial investigations unit of the HKPF between 2007 and 2010, during which he oversaw major money laundering investigations, held regular AML trainings for local and overseas law enforcement agents and financial regulators, and organized a series of capacity building initiatives for financial institutions and designated non-financial businesses and professions.
He was seconded to the Hong Kong Government Secretariat from 2006 to 2007 where he coordinated the legislative and operational efforts of government departments and regulators on AML, as well as prepared the Financial Action Task Force mutual evaluation on Hong Kong in 2008. He was a member of the Global Agenda Council on Organized Crime of the World Economic Forum from 2012 to 2015. Mr. Cheng has been the financial investigation expert of the Wildlife Justice Commission since 2015. Mr. Cheng obtained a bachelor’s degree in science and a master’s degree in public administration from the University of Hong Kong (“HKU”) in 1986 and 2004, respectively. He has been a part-time lecturer at HKU School of Professional and Continuing Education, focusing on AML compliance for money service operators since 2021.