
Samuel Lung
FCPA (Aust.)
Currently a Partner of EY, leading the Greater China financial crime compliance consulting practice. He held senior management roles in different financial institutions including the chief operating officer and deputy chief executive of an European bank, head of compliance of a Chinese state-owned bank and head of AML and MLRO of a Swiss private bank.

Felix Kwan
JD, CAMS, CBA
Experienced Legal and Compliance Director with a demonstrated history of working internationally in commercial banks, central banks, investment banks, regulatory bodies and the FinTech industry. Skilled in accounting, auditing, Anti Money Laundering, regulatory compliance, regulatory relations and Teaching.

Lance Morginn
CBP, CCI
A seasoned B2B operator with 25 years of business leadership and executive experience in technology-based enterprises. His career includes stints as founder, CEO and director in several publicly and privately owned companies, and has a proven track record for building multi-million-dollar companies. Lance scaled his first company to a multi-million-dollar business in 18 months. In 2015, he co-founded Blockchain Intelligence Group where he sets the strategy and vision.

SK Lee
SK Lee is currently the Chief Executive of RD Wallet (SVF0016), the first SVF-licensed business-focused e-wallet, and a board director of RD ezLink, the first digital corporate KYC Utility in HK and Asia. Before joining RD, he was in Hang Seng Bank Limited acting as the Head of Financial Crime Compliance and Executive Committee member during 2014 to 2019, and Senior Executive in Business Development focusing on the Greater Bay Area during 2019 to 2020. He also worked in Standard Chartered Bank (Hong Kong) Limited during 2006 to 2014 performing various compliance roles with the last position as the Head of Compliance in Retail Banking. During 1996 to 2006, he worked in the Hong Kong Monetary Authority in both Banking Supervision and Banking Policy Departments. SK is a Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP), and Fellow of the Hong Kong Securities and Investment Institute (FHKSI). He also holds Master degrees in Law (LLM, Common Law, CUHK), Banking (MSc Banking, CityU), and Asian Studies (MA, HKU), and Bachelor degrees in Public & Social Administration (BA(Hons) PSA, CityU) and Law (LLB, MMU, UK). He has also been the main speaker in the HKU SPACE Regtech Certificate program since 2021

Sam Fok
Sam Fok is a seasoned finance professional with a proven track record in compliance and risk management, particularly in the financial crime and anti-money laundering (AML) industry, where he has honed his expertise for over 23 years. He has since transitioned to the fintech and virtual asset industry, where he has spent the last 5 years further developing his skills and knowledge. In his current role, Sam focuses on leading the virtual asset service provider (VASP) license application and discussion with the Securities and Futures Commission (SFC). His in-depth knowledge of regulatory requirements and industry best practices enable him to ensure the company complies with all relevant rules and regulations. Prior to his work in fintech, Sam held senior positions in various renowned financial institutions, including HSBC, J.P. Morgan, Citibank, and Deloitte. During his tenure, he served as Ex-Compliance Head of Global Private Bank and Private Wealth Solutions Hong Kong and Asia at HSBC and also worked as the Ex-Money Laundering Reporting Officer at JP Morgan. His extensive experience in these institutions has given him invaluable insights into the complex world of finance. Sam is a qualified CPA registered with the Hong Kong Institute of Certified Public Accountants and a Marker Team Representative of HKICPA Tax Paper. He also holds a Master's Degree in Professional Accountancy and Corporate Governance from the City University of Hong Kong, a Bachelor's Degree in Laws from the University of London, and a Bachelor's Degree in Civil and Structural Engineering from the Hong Kong University of Science and Technology.
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我们的董事会由来自银行和虚拟资产行业的合规专业人士、现任和前任执法人员以及区块链调查解决方案开发人员组成。
目前,我们正在寻找志同道合的专业人士在他们当地的分会中共同努力,以促进协会的发展。