Corporate Structure

CGSE's wholly owned subsidiary, 'Kam Ngan Investment Company Limited' was established in 1967 for managing CGSE's properties and assets.
'Hong Kong Precious Metals Exchange Limited' a subsidiary of CGSE, was established in 1994.

corporate-structure

Executive and Supervisory Committes

The Members General Meeting is the highest authority of the Exchange. Twenty one members of the Executive & Supervisory Committees are elected once every two years.

There are various divisions under the Executive & Supervisory Committees to be in charge of various duties and functions, including:

Select committee:

Treasury Division:

To oversee the accounting and finance of the exchange.

LEE Wai Wang, Robert (Head) Henry CHAN Amos CHAN Chan Yun Ming
Administration Division:

To oversee the general administrative duties of the exchange. It is also responsible for the management of the investment properties of the exchange.

CHENG Kam Biu, Wilson (Head) TSE Moon Chuen (Deputy Head) Amos CHAN KWONG Dak Shing
LEE Chi Kin CHAN Yan Chun
Internal Audit Division:

To ensure all trading and according records of the exchange are property kept.

TSE Moon Chuen (Head) CHENG Kam Biu, Wilson (Deputy Head) KWONG Yick Chor LEE Ting Kwan Kevin
Hanson WONG LAW Ming Lap
Membership Review Division:

To Review all membership submission met the stringent requirements of the exchange. It is also responsible fot the division to ensure the financial position of members are in compliance with the constitution.

LO Kun lo (Head) LEE Wai Wang, Robert Henry CHAN KWONG Yick Chor
KWONG Dak Shing LAW Ming Lap Peter FUNG
Discipline Division:

To oversee the orderly carrying out of gold trading on the exchange floor and to ensure that trading rules are well observed.

LEE Chi Kin (Head) Jacky TONG (Deputy Head) Peter FUNG Ivy CHONG
KWONG Yick Chor KWONG Dak Shing LEE Wai Wang, Robert
Personnel Division:

To oversee the human resources of the exchange.

LAW Ming Lap (Head) LO Kun lo (Deputy Head) CHENG Kam Biu, Wilson Henry CHAN
Jacky TONG LEE Chi Kin CHAN Yan Chun
School Affairs Division:

To oversee the running of the school managed by the Exchange, and implementation of qualifications framework project for its members and practitioners.

LEE Ting Kwan Kevin (Deputy Head) Amos CHAN Raymond CHAN Jacky TONG
Sport and Recreation Division:

To oversee the sport and recreation of the exchange.

Jacky TONG (Head) LEE Chi Kin (Deputy Head) LEE Ting Kwan Kevin (Deputy Head)
Peter FUNG Ivy CHONG KWONG Yick Chor Raymond CHAN
LEE Wai Wang, Robert Hanson WONG Ricky CHIM Kim Lun LAM Ting Hon
LI Chun Hang Henry
Registration Committee:

To be responsible for the approval, renewal and grandfathering of application for registration. To formulate code of conduct and guideline for registered persons. To handle complaint against registered persons and take disciplinary actions.

Xandria CHAN (Convener) Peter FUNG Ivy CHONG LO Kun lo
Henry CHAN Amos CHAN LEE Wai Wang, Robert KWONG Dak Shing
Wong Kwai Huen Albert Prof. HO Yan Ki Richard Dr. Billy S.C. Mak Prof. POON Ka Yeung Larry
Philip TSAI Wing-chung, JP Paul PONG Professor TSO Hung, Scarlet

 

Non-select committee:

Constitution Amendment Committee:

To coordinate with other division in drafting new constitution and in making amendments to the current constitution.

Cheng Kam Biu, Wilson (Convener) KWONG Dak Shing (Replacement Converner) Amos CHAN Henry CHAN
LEE Chi Kin
Business Promotion Committee:

To promote gold trading business of the exchange.

Dr. Haywood CHEUNG (Convener) TSE Moon Chuen (Replacement Converner) Peter FUNG Ivy CHONG
CHENG Kam Biu, Wilson LO Kun lo LEE Wai Wang, Robert Henry CHAN
Amos CHAN CHAN Yun Ming, Wilmer KWONG Yick Chor KWONG Dak Shing
LEE Ting Kwan Kevin Jacky TONG LEE Chi Kin Raymond CHAN
LAW Ming Lap Brian TSUI CHAN Yan Chun Hanson WONG
SUNG Wing Yiu Ricky CHIM Kim Lun LAM Ting Hon LI Chun Hang Henry
Inauguration & Anniversary Issue Division:

Responsible for the preparation of the inauguration ceremony and the editing of the commemorative special issue.

Dr. Haywood CHEUNG (Convener) CHENG Kam Biu, Wilson TSE Moon Chuen LO Kun lo
Raymond CHAN
HKPMAC Steering Committee:

Responsible for supervising, monitoring and suggesting the development of the center.

Lo Kun lo (Convener) Peter FUNG (Replacement Converner) LEE Wai Wang, Robert Chan Yun Ming
KWONG Yick Chor Dr. LAI Kim Hung Lotto Dr. FONG Lai Ying Vicki Brian FUNG
CGSE Good Delivery Bar Steering Committee:

Responsible for monitoring and supervising the quality of CGSE Good Delivery Bars.

Brian FUNG (Convener) Peter FUNG Ivy CHONG LO Kun lo
GoldZIP Steering Committee:

Responsible for the development of Digital Gold GoldZIP.

LO Kun lo Henry CHAN KWONG Dak Shing Hanson WONG
Ricky CHIM Kim Lun LI Chun Hang Henry
Trading System Development Consultative Panel:

Responsible for the development of new electronic platforms.

KWONG Dak Shing LEE Ting Kwan Kevin Hanson WONG
CGSE Good Delivery Bar Consultative Panel:

Responsible for promoting the development of spot gold Market.

Brian FUNG (Convener) Peter FUNG CHEUNG Tak Kwai Stanley NG Wing Lung
Investment Panel:

Responsible for the investment.

LO Kun Lo (Head)
LEE Wai Wang, Robert Henry Chan Peter FUNG Hanson WONG
Corporatization Consultative Panel:

Responsible for the corporatization.

KWONG Dak Shing (Head)
LEE Wai Wang, Robert Henry Chan Brian FUNG

Administration

The administration Office is responsible for implementing policies, business development planning passed by the Excutive & Supervisory Committees and monitoring the effectiveness of the Exchange.

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