OUR PEOPLE
Frank Yuen
Managing Director
Frank has over 26 years of experience in bankruptcy, compulsory liquidations, voluntary liquidations, receiverships, debt restructuring, investigation and forensic accounting and litigation support. He has been appointed to hundreds of insolvency assignments in Hong Kong, including roles as provisional liquidator and liquidator in compulsory winding-up and voluntary liquidation, trustee in bankruptcy proceedings and nominee in individual voluntary arrangements. He has also acted as liquidator of companies incorporated in various offshore jurisdictions, such as BVI, Solomon Islands, Cayman Islands and Bermuda.
In dispute settings, Frank has been appointed as an expert witness in numerous forensic accounting and litigation support assignments including investigations into suspected fraud cases, irregularities or improprieties in civil or criminal proceedings, producing company and business valuations and providing expert testimony in the Market Misconduct Tribunal , District Court and High Court of Hong Kong and courts in foreign jurisdiction
Education
BSc Accounting, Queen’s University Belfast, UK
LLM, The Chinese University of Hong Kong
Professional Qualifications
Member of the Hong Kong Institute of Certified Public Accountants
Certified Fraud Examiner, Texas, United States
Appointment Taker and Insolvency Practitioner of the Administrative Panel of Insolvency Practitioners for Court Winding-Up in Hong Kong
Specialist Designation in Insolvency, SD (Insolvency) awarded by the Hong Kong Institute of Certified Public Accountant
Membership of professional committee
Member of the Restructuring and Insolvency Faculty Executive Committee (“RIF”), Hong Kong Institute of Certified Public Accountants
(2010 to 2016 and from 2020 till now)
Other appointment
Independent non-executive director of Global Sweeteners Holdings Limited
(HKEX stock code: 03889)
(Mar 2016 to Dec 2018)
Amy Chan
Director
Amy started her professional career in an international professional accounting firm in Hong Kong. She has almost 10 years of supervisory experience specialising in bankruptcy, compulsory liquidations, voluntary liquidations, forensic accounting and litigation support. She has handled over 100 insolvency and bankruptcy cases. The assignments on which Amy has worked related to different industries, such as manufacturing, diamond trading, online selling of electronics products, installing building services system and forestry.
Education
Bachelor of Commerce in Accounting, The University of British Columbia, Canada
LLM, The Chinese University of Hong Kong
Professional Qualifications
Member of the Hong Kong Institute of Certified Public Accountants
Member of AICPA (US)
Member of Certified Fraud Examiner
Yat Lui, Chan
Director
Lui began his professional career in 2005 and has accumulated over 14 years of professional experience in litigation support, insolvency, corporate compliance, company secretarial, taxation and assurance. He has extensive experience across a broad range of industries, including financial services, building and construction, property development, manufacturing, consulting and forestry.
In recent years, Lui was involved in pre-IPO financial and corporate governance advisory engagements for a diverse range of clients with businesses in building and construction, insurance brokerage and financial services. He was the financial controller and company secretary of Super Strong Holdings Limited (8262.HK), for whom he facilitated the listing and oversaw the company’s post-listing financial and secretarial matters. He was the company secretary of Shanghai Realway Capital Assets Management Co., Ltd. (1835.HK), a company listed on the main board of the Hong Kong Stock Exchange.
Education
Associate of Business Administration in Accounting, City University of Hong Kong
Professional Qualifications
Certified Tax Adviser of Hong Kong Taxation Institute
Member of Hong Kong Institute of Certified Public Accountants
Maggie Li
Director
Maggie has over 16 years of experience in audit, corporate finance, and compliance.
Her professional journey began at an international accounting firm. Between 2015 and 2022, she was appointed as a director and/or Type 6 (Advising on Corporate Finance) responsible officer of several licensed corporations. Her recent role involved overseeing the corporate finance department and its compliance matters at a securities house. Prior to her current position, Maggie served as a senior compliance manager at one of the world’s largest online brokers.
Maggie possesses extensive experience in initial public offerings (IPO) and listing rules compliance. She has a track record in advising on a wide range of corporate finance transactions. In the pre-IPO phase, she has overseen restructuring efforts to optimize corporates’ organizational structure. She has also played a pivotal role in IPO execution and due diligence process. In the post-IPO phase, she has helped clients navigate various fundraising activities including rights issue, open offer, placement, issuance of warrants, convertible securities and notes.
In addition to her work on IPOs and fundraising, Maggie has also been involved in mergers and acquisitions, resumption of trading in listed companies’ shares, debt restructuring and mandatory general offers.
Moreover, Maggie has experience in licence application and registration under the Securities and Futures Ordinance.
Education
Master of Laws in Corporate and Financial Law, The University of Hong Kong
Bachelor of Business Administration, The Chinese University of Hong Kong
Professional Qualifications
Member of the Hong Kong Institute of Certified Public Accountants
Ada Wong
Associate Director
Ada has over 20 years of valuable experience in the areas of corporate compulsory or voluntary liquidation, personal bankruptcy, individual voluntary arrangement, receivership and forensic accounting investigation.
Ada has supervised numerous cross-border insolvency assignments including BVI, Cayman Islands and the Mainland. She also has extensive experience in performing financial investigation in particular company and director fraud.
In addition, Ada is also experienced in application for resumption of trading of shares in companies listed on the main board of Hong Kong Stock Exchange under restructuring.
Education
Bachelor of Business Administration (Honours) in Accountancy, City University of Hong Kong
Professional Qualifications
Member of Hong Kong Institute of Certified Public Accountants
Registered Insolvency Practitioner of the Administrative Panel of Insolvency Practitioners for Court Winding-Up in Hong Kong
Specialist Designation in Insolvency ,SD (Insolvency) awarded by the Hong Kong Institute of Certified Public Accountants
Magnolia Chow
Associate Director
Magnolia has over 12 years’ experience in the areas of liquidation, forensic accounting, financial investigation, litigation support including matrimonial actions, and valuations.
Prior to specialising in the insolvency field of work, Magnolia’s work experience covered auditing, fund accounting and custodian management and private banking.
Education
Bachelor of Commerce (Accounting and Finance), UNSW, Australia
Professional Qualifications
Member of CPA Australia
Rio Lam, Chi Keung
Rio is a professional accountant with over 15 years of experience in forensic accounting, financial fraud investigation, insolvency and restructuring, liquidation, litigation support, computer forensic, and e-discovery, etc. His exposures also extend to IPO, trading resumption, corporate finance, M&A, due diligence, financial reporting and forecasting, and regulatory compliance. Rio has held senior positions in two international accounting firms for over 10 years. Since 2014, he had been appointed as executive director, CFO and company secretary in various mainboard listed companies in Hong Kong. Currently, he is an independent non-executive director of Nanfang Communication Holdings Ltd. (stock code: 1617) and Universe Entertainment and Culture Group Company Ltd. (stock code: 1046).
Education
Master of Science in e-Commerce, The Chinese University of Hong Kong
Bachelor of Science in Accounting, BYU-Hawaii, USA
Professional Qualifications
Fellow Member of Hong Kong Institute of Certified Public Accountants
Member of American Institute of Certified Public Accountants
Chan Leung Lee
(aka Lee Chan)
Senior Consultant
Education
Professional Qualifications
Specialist qualification in Insolvency
Member of the Restructuring & Insolvency Faculty of Hong Kong Institute of Certified Public Accountants
Member of the Hong Kong Family Law Association