Elephant Holdings Group Limited

Company Profile
Corporate Governance
- - Board and Committee
Company Information

Board

Executive Directors

Ms. DI Xiaoguang (Chairlady)
Mr. Sen Zen (Chief Executive Officer)
Ms. Qin Yue
Mr. WONG Wing Hoi

Independent non-executive Director

Ms. Li Xinjuan
Ms. Lau Wai Hing
Ms. HO Sze Man Kristie

Executive Directors

Mr. Sen Zen (Chief Executive Officer)

Mr. Sen was appointed as our executive Director and the chief executive officer of the Company in Apr 2025. He has extensive experience in business operations management.

Executive Directors

Ms. Qin Yue

Ms. Qin was appointed as our executive Director in Apr 2025. She has experience in corporate management and operation.

Executive Directors

Mr. WONG Wing Hoi

Mr. Wong Wing Hoi (王永凱), is responsible for the day-to-day management of the software development operations, assisting the chief executive officer of our Company on planning and supervising the development of financial trading solutions of our Group. Mr. Wong has over 17 years of experience in software engineering, system development and IT support. He joined our Group in August 2006.

Executive Directors

Ms. DI Xiaoguang (Chairlady)

Ms. DI Xiaoguang (狄小光), was appointed as our executive Director in Apr 2025. Ms. DI is our Controlling Shareholders. She has over 30 years of experience in business operations, corporate affairs and client management.

Independent non-executive Director

Ms. Li Xinjuan

Ms. Li was appointed as our executive Director in Apr 2025. She is primarily responsible for providing independent advice to our Board. She has accumulated extensive experience in human resources management through her managerial roles for human resources division in various companies, including multinational technology corporation, bank and gaming company.

Independent non-executive Director

Ms. Lau Wai Hing

Ms. Lau was appointed as our executive Director in Apr 2025. She is primarily responsible for providing independent advice to our Board. She has over 10 years of experience in audit and financial services. She is currently a member of the Hong Kong Institute of Certified Public Accountants.

Independent non-executive Director

Ms. HO Sze Man Kristie

Ms. Ho Sze Man Kristie (何思敏), was appointed as our independent non-executive Director in Nov 2024. She is primarily responsible for providing independent advice to our Board. Ms. Ho has approximately 20 years of experience in the securities and investment banking industries.

Committee

Audit Committee

Ms. Li Xinjuan
Ms. Lau Wai Hing
Ms. Ho Sze Man Kristie
Terms of Reference

Remuneration Committee

Ms. Li Xinjuan
Ms. Lau Wai Hing
Ms. HO Sze Man Kristie
Terms of Reference

Nomination Committee

Ms. DI Xiaoguang (Chairlady)
Ms. Li Xinjuan
Ms. HO Sze Man Kristie
Terms of Reference

Board and Committee

Board

Executive Directors

Independent non-executive Director

Committee

Audit Committee

Remuneration Committee

Nomination Committee

List of Directors

Memorandum of Association of the Company

Articles of Association of the Company

Procedures for Nomination of Directors by Shareholders

Company Information Sheet