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| Mr. Zhao Kai (“Mr. Zhao”), Chairman |
| Mr. Zhao joined the Company as Executive Director and the Chairman of the Board in August 2026. He holds a Bachelor’s degree in Information Management and Information Systems from Changchun University of Technology in the People’s Republic of China (the “PRC”). He has extensive experience in sales strategy formulation, digital transformation and business development in the PRC. |
| Mr. An Pingyan (“Mr. An”), Chief Executive Officer |
| Mr. An joined the Company as Executive Director in July 2026 and was subsequently appointed as the Chief Executive Officer in August 2026. He is also a director of a subsidiary of the Company. He graduated from Jilin Sport University in the PRC and holds a degree of Master of Science in Chinese Environmental Studies from Hong Kong Metropolitan University. Mr. An has extensive experience in investment operations and corporate management and is currently a corporate consultant for various enterprises in Hong Kong and the PRC to advise on marketing and sales strategies. |
| Mr. Yiu Chun Kong (“Mr. Yiu”) |
| Mr. Yiu joined the Group as finance manager in 2014 and was subsequently appointed as Executive Director in August 2025. He holds a Bachelor of Business Administration in Accountancy degree from The Hong Kong Polytechnic University and is a fellow of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Yiu has extensive experience in auditing, accounting and finance. |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
| Ms. Wu Yan Yee (“Ms. Wu”), Chairlady of the Audit Committee and member of the Remuneration Committee and the Nomination Committee |
| Ms. Wu joined the Company as Independent Non-executive Director in August 2025. She holds a Bachelor of Business Administration in Accounting and Finance degree from The Hong Kong Polytechnic University. Ms. Wu is a certified public accountant of the HKICPA and holds the Chartered Financial Analyst designation. She had worked for an international accounting firm and a reputable asset management company and has experience in auditing, accounting, direct investment and asset management. |
| Ms. Wong Tin Ying Jade (“Ms. Wong”), Chairlady of the Remuneration Committee and the Nomination Committee and member of the Audit Committee |
| Ms. Wong joined the Company as Independent Non-executive Director in August 2025. She holds a Bachelor of Commerce in Accountancy degree from Macquarie University and a Master of International Hospitality and Hotel Management degree from University of Western Sydney in Australia. Ms. Wong has extensive experience in corporate administration and accounting management. |
| Mr. Guo Jianwei (“Mr. Guo”), member of the Audit Committee, the Remuneration Committee and the Nomination Committee |
| Mr. Guo joined the Company as Independent Non-executive Director in April 2026. He holds a Bachelor’s degree in Industrial and Civil Architecture from Guangdong University of Technology and has completed a programme in Business Administration from School of Continuing Education, Tsinghua University in the PRC. He holds several advanced professional qualifications including being the International Commercial Art Designer master landscape designer in the PRC. Mr. Guo has extensive experience in architectural technology, industrial park development, real-economy operations and cross-border enterprise management. |
| Ms. Chak Wai Nga (“Ms. Chak”), member of the Audit Committee, the Remuneration Committee and the Nomination Committee |
| Ms. Chak joined the Company as Independent Non-executive Director in August 2026. She holds a Bachelor of Science degree in Economics from Utah State University in the United States and a Master of Business Administration degree from The Hong Kong University of Science and Technology. Ms. Chak has held various roles in finance in different securities firms in Hong Kong and has extensive experience in capital markets transactions, including placements, pre-IPOs, IPOs, bond issuances and block trade. Currently, Ms. Chak is a Head of Business Development at a securities firm in Hong Kong.
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