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Yan Wai Poon
Director/Board Member at
EMPEROR INTERNATIONAL HOLDINGS LIMITED
Profile
Yan Wai Poon is currently an Independent Non-Executive Director at Dragon Gold Mining Ltd. since 2026, Emperor International Holdings Ltd. since 2022, and Dragon Mining Ltd. since 2018.
Mr. Poon is also Secretary & Financial Controller at Kingwell Group Ltd. since 2011 and a Member of the Hong Kong Institute of Certified Public Accountants.
Former positions include Independent Non-Executive Director at Emperor Capital Group Ltd. from 2014 to 2023, Independent Non-Executive Director at China Brilliant Global Ltd. from 2015 to 2018, Secretary & Comptroller at Spear & Jackson, Inc., Assistant Manager-Accounting at Liu Chong Hing Investment Ltd. from 1995 to 2005, Financial Controller at Superactive Group Co. Ltd. from 2005 to 2007, and Secretary & Financial Controller at Productive Technologies Co. Ltd. from 2007 to 2010.
Education includes undergraduate and graduate degrees from The Hong Kong Polytechnic University, conferred in 2000 and 2003 respectively.
Yan Wai Poon active positions
| Companies | Position | Start |
|---|---|---|
| KINGWELL GROUP LIMITED | Comptroller/Controller/Auditor | 2011-02-28 |
| DRAGON MINING LIMITED | Director/Board Member | 2018-11-07 |
| EMPEROR INTERNATIONAL HOLDINGS LIMITED | Director/Board Member | 2022-08-17 |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Corporate Officer/Principal | - |
Former positions of Yan Wai Poon
| Companies | Position | End |
|---|---|---|
| EMPEROR CAPITAL GROUP LIMITED | Director/Board Member | 2023-02-27 |
| CHINA BRILLIANT GLOBAL LIMITED | Director/Board Member | 2018-02-11 |
| PRODUCTIVE TECHNOLOGIES COMPANY LIMITED | Comptroller/Controller/Auditor | 2010-11-30 |
| SUPERACTIVE GROUP COMPANY LIMITED | Comptroller/Controller/Auditor | 2007-02-28 |
Spear & Jackson, Inc.
 Spear & Jackson, Inc. Tools & HardwareConsumer Durables Designs, manufactures, and markets multi-bit screwdrivers | Comptroller/Controller/Auditor | 2007-02-27 |
Training of Yan Wai Poon
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
76
1st degree connections
11
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 11 |
|---|---|
Spear & Jackson, Inc.
Spear & Jackson, Inc. Tools & HardwareConsumer Durables Designs, manufactures, and markets multi-bit screwdrivers | Consumer Durables |
Emperor Capital Group Ltd.
 Emperor Capital Group Ltd. Investment Banks/BrokersFinance Provides financial advice and brokerage services | Finance |
Liu Chong Hing Investment Ltd.
 Liu Chong Hing Investment Ltd. Real Estate DevelopmentFinance Engages in the investment and development of residential and commercial properties | Finance |
Emperor International Holdings Ltd.
 Emperor International Holdings Ltd. Real Estate DevelopmentFinance Operates as an investment holding company, which is engaged the real estate investment and property development activities | Finance |
Superactive Group Co. Ltd.
 Superactive Group Co. Ltd. Electronic Production EquipmentElectronic Technology Operates as a holding company through its subsidiaries manufactures and wholesales electronics products | Electronic Technology |
China Brilliant Global Ltd.
 China Brilliant Global Ltd. Wholesale DistributorsDistribution Services Operates as an investment holding company whose subsidiaries engages in trading of gold and jewelry & lending business | Distribution Services |
Productive Technologies Co. Ltd.
 Productive Technologies Co. Ltd. Integrated OilEnergy Minerals Operates as an investment holding whose subsidiaries are into exploration, development and production of crude oil | Energy Minerals |
Dragon Mining Ltd.
 Dragon Mining Ltd. Precious MetalsNon-Energy Minerals Engages in gold exploration and mining services | Non-Energy Minerals |
Kingwell Group Ltd.
 Kingwell Group Ltd. Real Estate DevelopmentFinance Operates as a holding company whose subsidiaries provides property development, leasing and management services | Finance |
The Hong Kong Polytechnic University
 The Hong Kong Polytechnic University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
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