May Yim

OSL Group provides a comprehensive suite of digital asset services, including VATP, brokerage, custody, payment, and SaaS. •    Act as primary regulatory contact; manage license applications (SFC-regulated activities, VATP, Stablecoin, MSO, TCSP, etc.), enquiries, inspections, and filings while supporting M&A initiatives. •    Develop and maintain group-wide and regional compliance frameworks, policies, procedures, and controls to ensure integrity of fintech and virtual asset operations. •    Oversee end-to-end AML programme (CDD, CRA, KYT, STR, IRA, ERA), enhance client onboarding with e-KYC platform, and implement transaction monitoring and coin purity systems. •    Provide strategic compliance advice on business reorganisation, global licensing (Singapore, Japan, Australia, Bermuda, Dubai, Europe, etc.), and expansion of digital asset and payment services. •    Serve as MIC, CO, and MLRO for licensed entities with full management responsibilities.

Tevau focuses on seamless payment services through advanced technology-powered cards. •    Develop compliance frameworks, policies, and controls for the company and affiliates to support regulated payment operations. •    Establish AML programme (CDD, CRA, KYT, STR, IRA, etc.), and support multi-jurisdictional license applications (MSO, TCSP, Money Lenders, MSB, EMI, card schemes). •    Contribute to system migration and client onboarding platform & mobile APP development to enhance operational efficiency and user experience.

Pionex focuses on fintech and digital assets business globally. •    Act as primary contact for license applications in Hong Kong and other jurisdictions (SFC-regulated activities, TCSP, MSO, MSB, MPI, EMI, etc.); establish compliance framework and AML/KYC programme with e-KYC platform. •    Provide regulatory and compliance guidance on global licensing (Singapore, US, Europe, BVI) and business operations in fintech/crypto space. •    Manage finance-related matters including FRR, financial reports, projections, audits, tax, and NAV for the Group's companies and crypto funds.

Hang Tang International is a SFC-licensed corporation (Type 1, 4, 9) offers various financial services. •    Formulate business strategies, financial projections, and risk management plans to drive growth and operational excellence. •    Lead middle-to-back-office functions (Compliance, Company Secretarial, Accounting, Fund Accounting, Operations, IT) to support day-to-day business. •    Act as key contact for licensing, reporting, and inspections; serve as Director, Company Secretary, MIC, CO, and MLRO. •    Deliver major projects including fund establishment (AUM ±USD 1 billion), product launches, system migrations, joint ventures, and business expansion.

China Yinsheng provides diverse financial services, including cards, payment, money lending, SVF, and SFC-regulated activities. •    Lead Compliance, Company Secretarial, Internal Control, and Data Protection functions to support multi-licensed operations. •    Support strategic projects including IPO, acquisitions (±HK$3.5 billion), fund establishment, and trust setups. •    Manage regulator engagements (HKMA, SFC, etc.) for licensing, reporting, and compliance matters; act as Company Secretary for the Group. •    Provide finance and governance advice on liquidity management, financial analysis, audits and reporting.

Kingston was a listed company is Hong Kong provides a full range of financial services including brokerage, corporate finance and asset management (SFC license Type 1, 2, 4, 6, 9). •    Manage large credit portfolio (±HK$6 billion) with credit assessment, legal documentation, and regulatory filings. •    Support IPO, M&A, and corporate finance projects while assisting compliance and finance teams.

•    Manage project financials, reporting, audits, and compliance for construction/engineering contracts. •    Support business strategies and liquidity management.

•    Deliver comprehensive accounting, tax, financial planning, compliance, and legal services to over 200 clients (including corporates, trusts, funds, and individuals). •    Support major M&A, wealth management, and real estate projects (±AUD 500 million).

•    Managed credit portfolio (>200 accounts) with onboarding, financing applications, and risk assessment.

•    Handle daily accounting, reporting, and audit support.