CORPORATE GOVERNANCE

The OSL Group senior management team is comprised of global finance and technology business leaders and pioneers.

Senior Management
Board Of Directors

Executive Director of the Board & Chief Executive Officer

20+ years of senior experience in publicly listed companies such as BabyTree (01761.HK), Beike (BYSE: BEKE), Small (NYSE: BABA), and China Mobile Group (00941.HK).

Chief Business Officer

15+ years experience in banking and digital assets industry, including Credit Suisse, Credit Agricole, Binance and KuCoin, leading businesses on Payments, OTC, and localisation of licensed crypto exchanges.

Davin Wu

Chief Financial Officer

19 years of experience in senior roles at financial management, including DIT Group, Digital China, Credit Suisse, Goldman Sachs and PwC.

Onno Sterk

Chief Operating Officer

20+ years of experience in banking, asset management and life insurance. Worked in senior roles for HSBC, most recently as regional COO for institutional sales in APAC.

Jon Randle

Chief Information Officer

20+ years of software development experience and senior roles in Macquarie and Barclays — most recently in risk and commodity derivatives.

Marc Newman

Chief Information Security Officer

15+ years experience as a cyber security leader in diverse industries including online gaming, private defence, and digital assets.

Karen So

Head of Legal and Compliance

20+ years of experience in senior legal and compliance roles at a global crypto derivatives exchange and Goldman Sachs.

Patrick Pan

Executive Director of the Board & Chief Executive Officer

20+ years of senior experience in publicly listed companies such as BabyTree (01761.HK), Beike (BYSE: BEKE), Small (NYSE: BABA), and China Mobile Group (00941.HK).

Johnson Ko

Executive Director

A securities industry veteran. Ko is also currently the deputy chairman and an executive director of HK-listed Frontier Services Group Limited.

Grace Xu

Executive Director

Experienced audit, tax and accounting professional, Chinese Certified Public Accountant and Chinese Certified Tax Agent, with previous tenure at Guangdong Everbright Enterprise Group and Guangdong Tianjin Accounting Firm Co., Ltd.

Wilson Yang

Executive Director

Experienced in corporate finance, private and public fundraising, and mergers and acquisitions, with tenure at Keifu Fund, Gao Teng Wo Ying, and Roho Fund.

Gary Tiu

Executive Director & Head of Regulatory Affairs

20+ years of experience as corporate legal counsel, including at Yunfeng Financial Group, Cantor Fitzgerald, Macquarie, and CITIC Capital.

David Chau

Independent Non-Executive Director

CEO of CEN – 1 Partners Limited. Chau led the M&A division of Deloitte Hong Kong and is currently a member of the Hong Kong Securities Institute.

Biao Xu

Independent Non-Executive Director

15+ years of board-level experience in Guangdong Private Investment, Zhuhai Gaoteng Enterprise Management and Guangzhou Fengying Fund Management, Shanghai AllBright Law Firm, China Baoan Group, Liaoning Chengda Co and Mayinglong Pharmaceutical Group.

Announcements and Notices – [Terms of Reference of Other Board Committees]
Terms of Reference – Risk Management Committee

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference – Nomination Committee

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference – Audit Committee

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference – Remuneration Committee