Board of Directors

Leadership at Osome Limited

At Osome Limited, we believe that strong leadership forms the foundation of every successful organization. Our board is composed of dedicated professionals who bring strategic direction, integrity, and accountability to the company’s operations.

The director of Osome Limited ensures that the company upholds the highest standards of corporate governance, transparency, and regulatory compliance in all areas of business.

Mr. Wen Zhuofeng

Position: First Director
Appointed by: Founder Member
Effective From: Date of Incorporation

Profile:
Mr. Wen Zhuofeng was appointed as the First Director of Osome Limited upon the company’s incorporation. With a strong understanding of business management, compliance, and corporate governance, he plays a vital role in defining the strategic direction of the company and ensuring adherence to Hong Kong’s Companies Ordinance.

He oversees key decision-making processes, including operational policies, client service standards, and long-term organizational goals. Mr. Wen’s leadership is marked by a focus on precision, accountability, and ethical business conduct.

Responsibilities:

• Overseeing the company’s strategic planning and execution

• Ensuring compliance with Hong Kong company laws and financial regulations

• Supervising financial reporting and annual statements

• Representing the company in all official matters and client relationships

• Maintaining operational efficiency and staff performance

Core Values:

• Integrity in corporate governance

• Transparency in reporting

• Accountability in decision-making

• Commitment to excellence and client satisfaction

Corporate Secretary

Entity: Osome Limited
Position: First Company Secretary
Effective From: Date of Incorporation

Role Overview:
As the First Company Secretary, Osome Limited ensures all statutory obligations, documentation, and filings are accurately maintained in accordance with the Companies Registry of Hong Kong. The Company Secretary acts as a bridge between the company’s management and the regulatory authorities, ensuring full compliance and corporate integrity.

Key Responsibilities:

• Maintaining statutory registers and company records

• Filing annual returns and other regulatory documents

• Preparing and recording minutes of board meetings and resolutions

• Advising the director on governance matters and statutory duties

• Ensuring that all changes in company structure or management are properly documented

Governance & Compliance

The leadership of Osome Limited operates under the principles of corporate governance, transparency, and compliance with the Companies Ordinance (Cap. 622). The board is committed to maintaining ethical standards, safeguarding shareholder interests, and ensuring long-term sustainability of the business.

Our governance framework emphasizes:

• Clear division of roles between management and oversight

• Proper record-keeping of all statutory and financial matters

• Regular internal reviews to ensure procedural compliance

• Accountability and professionalism in all company activities