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Board of Directors

The following table provides information regarding our directors and executive officers as of the date of this prospectus:

Yuen Yuk, HAU

(Chief Financial Officer, Chairman of the Board, and Director)

  • Founder of Accolade Corporate Services Limited (ACSL), Accolade Consultants Limited (ACL), and Accolade IP (SG) Pte. Ltd. (ASG).
     

  • Responsible for overall strategic planning, corporate leadership, and operational oversight.

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  • Holds ACA qualification from the Institute of Chartered Accountants in England and Wales and CPA designation from the Hong Kong Institute of Certified Public Accountants (both in 2009).

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  • Earned an Executive MBA and a Bachelor's degree in Professional Accountancy from The Chinese University of Hong Kong (2016 and 2005, respectively).

Cheung Po, LUI

(Chief Executive Officer and Director) 

  • Joined ACSL in 2012 and Accolade IP in 2014 as Chief Operating Officer, overseeing operational execution across both corporate services and IP business lines.
     

  • Leads market expansion and sales strategy optimization, with a focus on client growth and brand presence.
     

  • Obtained a Certificate in IP Law and Practice from the Hong Kong Productivity Council and the Hong Kong Institute of Patent Attorneys in 2014.
     

  • Holds a Bachelor's degree in Accountancy and Management Information Systems from City University of Hong Kong (2004).

Wing Yip, SHUM

(Independent Director, Chairman - Audit Committee)

  • Over 15 years of experience in the financial industry, with leadership roles in corporate finance and capital markets.

 

  • Currently serves as Director of Aurelius Corporate Finance Limited (since July 2025).

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  • Previously held senior positions at Grande Capital, Dakin Capital, and Messis Capital.

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  • Former Senior Accountant at Ernst & Young.

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  • Bachelor of Business Administration in Financial Services from The Hong Kong Polytechnic University.

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  • Member of the Hong Kong Institute of Certified Public Accountants since 2012.

Hiu Wah, LI

(Independent Director, Chairlady - Nominating Committee)

  • Brings over 15 years of experience across accounting, financial control, and corporate governance.

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  • Independent Director of Skyline Builders Group Holding Limited (Nasdaq: SKBL).

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  • Held finance and leadership roles at Informa Markets, Fendi Asia Pacific, Under Armour Asia, and Kering Eyewear.

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  • Member of the Hong Kong Institute of Certified Public Accountants.

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  • Bachelor's degree in Professional Accounting from Hong Kong Metropolitan University 2012.

Ho Chun, YEUNG

(Independent Director Chairman - Compensation Committee)

  • Over 9 years of experience in the finance and asset management industry.

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  • Currently a Responsible Officer at SGI Capital Asset Management Limited.

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  • Previously held RO roles at Sunhigh Financial Holdings and Head & Shoulders Securities.

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  • Holds a Master of Finance from The Hong Kong Polytechnic University and a Bachelor of Engineering from The Chinese University of Hong Kong.

Duties of Directors

Under Cayman Islands law, our board of directors has the authority to manage and supervise our business affairs, with responsibilities that include convening shareholder meetings, declaring dividends, appointing officers, exercising borrowing powers, and maintaining a register of encumbrances. Directors are required to act honestly, in good faith, and in the best interests of the company, exercising care, diligence, and skill expected of someone in their role. They must also adhere to higher standards if they possess specific expertise. Compliance with our memorandum and articles of association is mandatory, and we have the right to seek damages for breaches of these duties.

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