ABOUT US
We are a business consulting company based in Hong Kong, specialising in finance-related issues. Our consultants have over 20 years’ experience in the financial industry, and many had previously been licensed practitioners in the securities and corporate finance fields.
We are well versed with the Securities & Futures Ordinance as well as related codes, rules and guidelines, as well as Rules of the Stock Exchange of Hong Kong. Our consultants are very knowledgeable in compliance work, AML/CFT requirements as well as risk management, also KYC/CDD and FATCA requirements covering Regulated Activities RA1, RA4, RA6 & RA9. We are proficient in writing internal policy and operational control procedures. And last but not least, we are experienced in business management and corporate restructuring.
We have been granted Company Service Provider Licence under section 53G of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (“the AMLO”) of Hong Kong.
LIVAN K. K. CHEUNG
Director of Company Secretarial Service and Corporate Financial Planning
Mr K K Cheung is a veteran in corporate financial planning. He has over 30 years in the financial industry and company secretarial services. He previously held a position as an Executive Director of a Hong Kong listed company and has been instrumental in many acquisitions. Mr Cheung is also well experienced in property management.
Mr Cheung now majors in company secretarial services and is well versed in bank account opening procedures in Hong Kong.
THOMAS CHENG BCom, MPA, CPA
Director of Company Secretarial Service and Corporate Financial Planning
Mr Thomas Cheng is a member of the Hong Kong Institute of Certified Public Accountant. He has many years of experience as a financial accountant and in the past had held the position of Financial Controller and Company Secretary in a number of Hong Kong listed companies. He also has extensive knowledge of the listing rules of the Stock Exchange of Hong Kong.
Mr Cheng has a Master of Practising Accounting (Australia) and is also a member of CPA Australia.
ANTHONY YEUNG BA(Hons), MBA, CMA, MIPA, FHKSI, FHKIoD, HKAFA, HKRFP
Director of Compliance Advisory Service and Business Management
Mr Anthony Yeung, graduated from University of Westminster, London, U.K. with a Bachelor of Arts degree in Architecture. Mr. Yeung has a Master in Business Administration from Glyndŵr University, Wales, U.K., he is a Certified Management Accountant (Australia), a Member of the Institute of Public Accountants (Australia), and an Associate Member of the Institute of Financial Accountants (UK). He has also been accepted as an International Affiliate of the Hong Kong Institute of Certified Public Accountants.
Mr. Yeung is a seasoned professional in the securities industry especially in the areas of management and compliance of securities brokerage firm, as well as corporate finance and debt securities. He has previously held executive director position in two Hong Kong listed companies, and is a licensed representative by the Securities & Futures Commission.
At the Australia Institute of Certified Management Accountants (Hong Kong Branch), Mr. Yeung is presently a Vice Chairman of the Committee of INED and a Vice Chairman of the Committee on Financial Services.