|Mr. Lai Kin Keung
||Mr. Lai was appointed as an independent non-executive director of the Company in April 2020. He is also the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee. Mr. Lai received his Doctor of Philosophy degree in civil engineering from Michigan State University, United States of American, in September 1977. He is currently a professor at the College of Economics, Shenzhen University, the PRC and an honorary professor at the Department of Industrial and Manufacturing Systems Engineering, the University of Hong Kong. Mr. Lai is also currently an independent non-executive director of Zoomlion Heavy Industry Science and Technology Co., Ltd. (a company listed on the Stock Exchange, stock code: 1157) since June 2015 and an independent director of Bank of Communications Schroders in Shanghai since October 2018. Mr. Lai was an independent non-executive director of Minshang Creative Technology Holdings Limited (formerly known as Food Wise Holdings Limited) (a company listed on the Stock Exchange, stock code: 1632) from November 2016 to July 2018. Mr. Lai was teaching at the City University of Hong Kong from July 1985 to August 2016 where his last post was the chair professor of management science between September 2003 and August 2016. Mr. Lai was also the dean of the College of Business Administration of Hunan University, the PRC, from February 2005 to February 2008.
|Mr. Siu Kin Wai
||was appointed as an independent non-executive Director of the Company in Mar 2023, He is also a member of each of the Nomination Committee and the Remuneration Committee and the chairman of the Audit Committee. Mr. Siu was appointed as an executive director of Beijing Properties (Holdings) Limited (“Beijing Properties”), whose shares are listed on the Main Board of the Stock Exchange (stock code: 925), in July 2009 and the chief executive officer of Beijing Properties in July 2017. Following the reform of the internal management structure of Beijing Properties, Mr. Siu’s title was changed from the chief executive officer to the general manager of Beijing Properties in February 2023 without substantial alteration in duties and responsibilities. Mr. Siu graduated from the City University of Hong Kong with a Bachelor’s degree in Accountancy and is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Siu has extensive experience in corporate management. Mr. Siu is a director of Brilliant Bright Holdings Limited, which is a controlling shareholder of Beijing Properties. Mr. Siu is the non-executive director of CAQ Holdings Limited, whose shares are listed on the Australian Securities Exchange (stock code: CAQ) since April 2015, an executive director of Beijing Health (Holdings) Limited (stock Code: 2389) since May 2017, a director of MillenMin Ventures Inc., a company listed on the Toronto Stock Exchange (TSXV stock code: MVM) since July 2017, an independent non-executive director of Orient Securities International Holdings Limited (stock Code: 8001), whose shares are listed on the GEM of the Stock Exchange since September 2017, respectively. Mr. Siu served as an independent non-executive director of Agritrade Resources Limited (formerly listed on Main Board of the Stock Exchange (stock Code: 1131)) during the period from 24 August 2010 to 9 June 2021.
|Mr. Wong Man Hung Patrick
||Mr. Wong was appointed as an independent non-executive director of the Company in April 2020. He is also the chairman and member of the company's remuneration committee, a member of the company's audit committee and a member of the company's nomination committee. Mr. Wong holds a Master Degree in Business Administration from the University of East Asia, Macau in 1991 and was a member of the Executive Program for International Managers given at Columbia University in the City of New York in the United States of America in 1982. Mr. Wong was also admitted as an associate of The Association of Cost and Executive Accountants in 1994. Prior to joining the Group, from September 2014 to April 2016, Mr. Wong was a director and vice chairman of Agritrade Resources Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 1131). From April 2008 to August 2014, Mr. Wong was an executive director of Code Agritculture (Holdings) Limited (formerly known as China Chief Cable TV Group Limited until 2010, now known as Farnova Group Holdings Limited), a company listed on the GEM of the Stock Exchange (stock code: 8153). Mr. Wong has extensive experience in corporate management and has over 30 years of experience in providing financial advisory service for the institutional clients and has involved in the financing activities for various infrastructure projects in Hong Kong and the People’s Republic of China since the 1990s.