Kitty Chan

About

Seasoned Group General Counsel to Fortune 500 MNC and principal legal advisor to the Board, CEO and CFO. Veteran in HKIPO, USIPO, capital markets, Pre-IPO fund raise, securities regulations and compliance, cross-border M&A, litigation and sanctions matters. Well versed in building and managing muti-jurisdictional legal teams, put in place corporate governance, compliance, internal control, ESG functions. Adaptable to multi-sector culture, having worked in TMT, internet service (streaming, social media), artificial intelligence AI, electric vehicle EV, smart hardware and manufacturing, software, oil and gas, utility, energy, consumer sectors. Admitted in HK and US (New York). Having based and worked in Hong Kong, Beijing, Shanghai, Shenzhen and London. 前小米集团公司秘書及主法务总监，主管小米集团的证券合规，以及为小米集团2018年在香港交易所主板上市和其他资本市场、大型收购与风险投资提供全面的法律与执行支持。拥有超过十五年的资本市场交易和投资并购经验，曾参与香港、亚太地区、印度、美国、欧洲的各类大型跨境投资交易活动，包括复杂上市融资、资本市场、跨境投资并购、风险投资、私募投资交易，和金融科技业务（包括香港虚拟银行牌照申请与建构）等。在加入小米集团以前，曾在全球最大的美国律师事务所之一（Davis Polk和Latham & Watkins）及全球最大的英国律师事务所之一（Allen & Overy）担任律师。具有香港大学法律和金融的双学位、香港事务律师及美国纽约州律师执业资格。

Country

China

City

HONG KONG SAR

Industry

Computer Software

Skill

Sustainability, Intellectual Property, Regulatory Compliance, ESG, Mergers & Acquisitions (M&A), Initial Public Offerings (IPO), Pre-IPO, Nasdaq listing, HKEX listing, Unicorn, TMT, NEV, Corporate Finance, Esg, Cross-border Transactions, Corporate Law, Legal Advice, Corporate Governance, Joint Ventures, Legal Research

Experience

Independent Non-Executive Director

XtalPi Inc.

2024-6 - Present · 2 yrs 4 mos

Shenzhen, Guangdong, China

Being an independent non-executive director, member of the audit committee and nomination committee, I am responsible for providing independent judgments on strategy, policies, business performance, accountability, internal control, and corporate governance.

Independent Non-Executive Director

Bebebus- Butong Group

2025-9 - Present · 1 yr 1 mo

Shanghai, China

General Counsel and Secretary to the Board

China Gas Holdings Ltd

2022-10 - 2025-11 · 3 yrs 2 mos

Hong Kong SAR and Shenzhen

General Counsel and Company Secretary to the Board of China Gas Holdings Limited, one of China's largest trans-regional, integrated energy suppliers and service providers. Oversees legal, compliance and ESG matters, including capital markets, M&A, litigation, intellectual properties, listing compliance, corporate governance.

Secretary Board of Directors

中国燃气(384.HK)

2022-10 - 2025-11 · 3 yrs 2 mos

General Committee Member 常务委员会成员

The Chamber of Hong Kong Listed Companies 香港上市公司商会

2024-6 - 2025-6 · 1 yr 1 mo

Hong Kong SAR

Secretary To The Board

ECARX

2021-6 - 2022-9 · 1 yr 4 mos

Shanghai, China

Principal advisor to the Board, CEO and CFO on the successful completion of its de-spac listing on Nasdaq, the biggest PRC company listed on Nasdaq through de-spac.

董秘

亿咖通科技(Nasdaq ECX)

2021-6 - 2022-9 · 1 yr 4 mos

Company Secretary and Head of Legal

Xiaomi Corporation

2018-5 - 2021-5 · 3 yrs 1 mo

Beijing and Hong Kong

Head of Legal and Company Secretary on the successful completion of its USD 50 billion listing on the Hong Kong Stock Exchange, set up and oversaw the corporate governance, listing rules compliance and stock exchange disclosure functions and Board matters, trusted advisor to the Board, CEO and CFO on billion dollars capital market transactions and M&A investments.