Executive Directors
Ms. FAN Yandi (Chairlady)
Ms. Fan was appointed as an executive Director and the chairlady of the Board on 25 March 2025. She graduated from Wuhan University of Technology in Financial Services, then obtained Bachelor of Arts with Honours in International Banking and Finance from Sheffield Hallam University in the UK and Master of Science in International Financial and Political Relations from Loughborough University in the UK. Ms. Fan has extensive experience in the capital market and financial services industry in the People’s Republic of China. In addition to her knowledge and experience in finance and data analytics, Ms. Fan has acquired practical experience with cutting-edge technology that powers fintech, such as artificial intelligence (AI), blockchain and other digital innovations. Ms. Fan will oversee the management and operations of the Company with focus on exploration of new business with growth potential in alignment with the corporate strategy of business development.
Mr. WONG Hong Gay Patrick Jonathan (CEO)
Mr. WONG co-founded Focus Media Network Limited (re-named in January 2018 as Cornerstone Financial Holdings Limited ) (the ‘‘Company’’) in April 2004 and led its listing on the Stock Exchange in July 2011. He was appointed a Director on 24 March 2011 and designated as an executive Director on 9 June 2011. At listing he assumed the roles of the chairman of the Board and a member of the remuneration committee of the Company, and subsequently the chairman of each of the nomination committee and the corporate governance committee of the Company until 1 December 2016. Mr. Wong has been the chief executive officer of the Company since its founding. He is also a director of certain subsidiaries of the Company. Apart from charting the Company’s vision and mission and meeting the Company’s overall business objectives, Mr. Wong is also responsible for key client/partnership development and new business initiatives and overall management of advertising sales and business development functions. Mr. Wong is an entrepreneur with over three decades of start-up and operational experience with a wide range of global and regional media and entertainment, broadcasting, mobile and satellite telecommunications, internet and digital out-of-home ventures. After completing six years of military service in Singapore, Mr. Wong started his career in publishing and in 1991 joined the founding team that launched Star TV. He went on to establish the regional satellite broadcaster’s regional office in Singapore and served as its regional director, advertising sales for the Southeast Asia region. A year after the network was acquired by News Corporation, Mr. Wong was invited to rejoin the founders of Star TV to work on the launch of Pacific Century Group’s Corporate Access where he served as the satellite-based corporate communications services provider’s vice president for sales and advertising & promotions. When Corporate Access was acquired by Hutchison Whampoa, Mr. Wong was transferred to Hutchison Telecommunications where he served as its vice president, business development for the Asia region. While at Hutchison Telecommunications, Mr. Wong developed the desire to join the race to provide the world’s first global mobile personal communications service or GMPCS. That led to his joining of Silicon Valley-based Local Space & Communications’ Globalstar where he subsequently established the constellation’s regional office in Hong Kong and served as its regional director for the Southeast Asia region. In 1999, Mr. Wong embraced the Asian Internet boom and became the founding managing director for 24/7 Media Asia, one of the three founding business units of Chinadotcom. At 24/7 Media Asia, Mr. Wong built a pan-Asian interactive advertising sales network that stretches across nine Asian countries within its first year of operations. Shortly afterwards, Mr. Wong founded the AdSociety Group, a venture that eventually became a part of the PCCW Group. As founder and group CEO, Mr. Wong established offices across nine major cities and formed joint ventures with Tokyu Agency Inc. (a member of Tokyu Corporation), LG Advertising Inc. (a member of LG Group) and the People’s Daily Group, in Japan, South Korea and China, respectively, and worked with numerous sales and technology partners in the United States and Europe to establish a global advertising sales network and provided integrated online, broadband and mobile advertising, marketing and sales services to a diverse spectrum of premium online media properties. Following the burst of the technology bubble and the events of September 11, the Internet and mobile advertising venture was divested by PCCW on 3 October 2001. Soon afterwards, Mr. Wong was invited to rejoin the founders of PCCW to serve as the CEO of NOW Satellite TV.
Mr. AN Xilei
Mr. An was appointed as an executive Director on 1 December 2016. At present, Mr. An is also the chairman of each of the corporate governance committee, the executive committee and the investment committee; as well as an authorised representative (pursuant to Rule 5.24 of the GEM Listing Rules) of the Company. Mr. An is currently the chairman of 深圳市百兽控股有限公司 (Shenzhen Baishou Holding Co., Ltd*) in the PRC. Mr. An has extensive experience in business investments in various fields including real estate, financial services and internet industries over a span of different markets like Hong Kong and the U.S.A. He is the elder brother of Mr. An Xishuai, an executive director of the Company.
Mr. MOCK Wai Yin
Mr. MOCK was appointed as an executive Director on 27 November 2015. Currently, he is also an authorised representative (pursuant to Rule 5.24 of the GEM Listing Rules) and a member of the corporate governance committee of the Company. He is also a director of certain subsidiaries of the Company. Mr. Mock holds a Master of Philosophy degree in Biochemistry from The Chinese University of Hong Kong and a Master of Science degree in Hazard Analysis and Critical Control Point from University of Salford. He also holds a Postgraduate Diploma in Professional Accounting. Mr. Mock has over 15 years of experience in research analysis and over three years of world-wide experience in natural resources, project investment and property development as well as project valuation and budget management. He was an executive director of Boill Healthcare Holdings Limited (a company listed on the Stock Exchange with stock code: 1246) from July 2015 to December 2018, and of South East Group Limited (now known as DIT Group Limited, a company listed on the Stock Exchange with stock code: 726) from December 2013 to February 2015.
Mr. LIU Shihao
Mr. LIU was appointed as an executive Director, a member of each of the executive committee and investment committee of the Company on 5 September 2023. Mr. Liu obtained his master’s degree in Finance from City University of Hong Kong and bachelor’s degree in mechatronic engineering from Chongqing University in the People’s Republic of China. Mr. Liu worked for PacRay International Holdings Limited (stock code: 1010, a company listed on the Main Board of the Stock Exchange, now known as Balk 1798 Group Limited) from July 2019 to July 2020, where his responsibilities included due diligence and research of some potential investment projects. He worked for the Company from July 2020 to November 2020, where his responsibilities included investment analyzing and post investment project supervising; then worked as a licensed representative for Cornerstone Securities Limited (a 91.19% indirectly owned subsidiary of the Company) together with its fellow subsidiary carrying on Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO from April 2021 to August 2021. Mr. Liu was an executive director of DeTai New Energy Group Limited (stock code: 559, a company listed on the Main Board of the Stock Exchange) from August 2021 to March 2022, and an executive director of Windmill Group Limited (now known as HSC Resources Group Limited) (stock code: 1850, a company listed on the Main Board of the Stock Exchange) from November 2021 to July 2023.
Mr. AN Xishuai
Mr. An was appointed as an executive Director on 28 November 2024. He has more than 15 years of working experience and management expertise in various industry sectors through establishing his own business. Prior to joining the Company, Mr. An was an entrepreneur running his own business such as real estate development, property leasing, financial leasing and investment and management consulting in the People’s Republic of China, hence has accumulated extensive management experience through business formation and subsequent participation in the operations, business development and overall management of those companies. Mr. An is mainly responsible for supervising the administrative functions of the Group for fulfillment of the ever-changing administrative needs to achieve business strategies and operational goals. He is a younger brother of Mr. An Xilei, an executive Director and the chairman of the Board.
Independent non-executive Directors
Mr. CHAN Chi Keung Alan
Mr. CHAN was appointed an independent non-executive Director on 9 June 2011. Currently, he is also a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Chan is a qualified solicitor admitted in England & Wales in October 1991 and in Hong Kong in February 1992 and has practiced corporate and commercial law for more than two decades. Mr. Chan is an independent non-executive director, and a member of each of the audit committee and nomination committee of Changyou Alliance Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1039). He was an independent non-executive director of L & A International Holdings Limited (now known as Legendary Group Limited), a company listed on GEM of the Stock Exchange (stock code: 8195), from September 2014 to October 2015; and was also an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of BOSA Technology Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8140) from 19 June 2018 to 29 February 2020. Previously, Mr. Chan was the senior general counsel of Imperial Pacific International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1076), which owns an exclusive casino gaming license in Saipan, Commonwealth of Northern Mariana Islands, and prior to that, he was the Vice President, Legal of NagaCorp Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3918) which owns, manages and operates the largest integrated gaming, leisure and entertainment hotel complex in the Kingdom of Cambodia, as well as the Head of Legal Services for the Hong Kong Jockey Club. Mr. Chan started his career in 1992 in Hong Kong as a corporate finance lawyer with Stephenson Harwood & Lo. He later acted as the senior assistant director, legal department, of the Land Development Corporation (now known as Urban Renewal Authority). Mr. Chan was the legal counsel for one of the leading US information technology companies, Sun Microsystems for Greater China, the Asia Pacific legal director for St. Jude Medical, and the vice president of Legal Affairs at Celestial Pictures Limited, a subsidiary of Astro All Asia Networks Plc., a Malaysian company that carries out business relating to cross media, in particular, direct-to-home television services, commercial radio and television programming. Celestial Pictures Limited is a commercial media company that owns and distributes the largest film library in Asia, including the Shaw Brothers film library, with worldwide entertainment assets in the motion picture, television, and new media industries. Mr. Chan obtained a Bachelor of Science degree in Civil Engineering from the Aston University of Birmingham, England in July 1986 and a LLB in China Law from the China University of Political Science and Law, Beijing, PRC in June 1999. He served as a board director (and former chairman) of Theatre Space Foundation Limited, a theatrical drama performance charitable institution; an Honorary Legal Advisor of each of Community Careage Foundation Limited, a charitable organization with objectives to relief sickness, physical and mental disability of poor elderlies in the community; and Tong Sam Charity Association with objectives to build schools and provide other educational support to children in need. Mr. Chan is a Council Member of the China Overseas Friendship Association, Beijing, China; legal advisor of the Hong Kong Chiu Chow Community Organizations Limited and the Overseas Teo Chew Entrepreneurs Association Limited.
Ms. LAU Mei Ying
Ms. LAU was appointed as an independent non-executive Director on 27 November 2015. Currently, she is also a member of each of the audit committee, the nomination committee, the remuneration committee and the corporate governance committee of the Company. Ms. Lau graduated from The Chinese University of Hong Kong with a bachelor degree of Social Science in Economics. Ms. Lau has extensive experiences in the financial market and insurance underwriting. She has been a fellow member of Life Management Institute issued by Life Office Management Association since November 2008. Ms. Lau was an executive director of PacRay International Holdings Limited (now known as Balk 1798 Group Limited) (stock code: 1010) from 31 August 2017 to 14 April 2021; and an independent non-executive director of Boill Healthcare Holdings Limited (stock code: 1246) from 15 July 2015 to 17 July 2017.
Mr. WONG Man Hong
Mr. WONG was appointed as an independent non-executive Director, the chairman of each of the audit committee, remuneration committee and nomination committee of the Company on 16 July 2021. Mr. Wong graduated from the City University of Hong Kong with a Bachelor’s degree of Business Administration in Accounting. He has been a fellow member of the Hong Kong Institute of Certified Public Accountants since 2011. Mr. Wong has extensive experience in the fields of accounting, auditing and financing. He started his career and served as a manager in PricewaterhouseCoopers, and has been taking up senior positions in various companies listed on the main board of the Stock Exchange engaging in operation of P2P internet financing platform, securities trading, money lending and new energy business. Previously, he was the financial controller of DeTai New Energy Group Limited (stock code: 559). He was an independent non-executive director of Asia Pacific Silk Road Investment Company Limited (now known as Zhong Ji Longevity Science Group Limited, stock code: 767) from 23 June 2020 to 31 December 2020.
Board Committees
Audit Committee
Mr. WONG Man Hong (Chairman)
Mr. CHAN Chi Keung Alan
Ms. LAU Mei Ying
Nomination Committee
Mr. WONG Man Hong (Chairman)
Mr. CHAN Chi Keung Alan
Ms. LAU Mei Ying
Executive Committee
Mr. AN Xilei (Chairman)
Mr. LIU Shihao
Mr. AN Xishuai
Remuneration Committee
Mr. WONG Man Hong (Chairman)
Mr. CHAN Chi Keung Alan
Ms. LAU Mei Ying
Corporate Governance Committee
Mr. AN Xilei (Chairman)
Mr. MOCK Wai Yin
Ms. LAU Mei Ying
Investment Committee
Mr. AN Xilei (Chairman)
Mr. LIU Shihao
Mr. AN Xishuai
(comprising the above Executive Directors and the Financial Controller of the Company)
