About Company

Independent Non-executive Director of the Company, has over 20 years experience in corporate finance, working on projects ranging from initial public offering transactions and restructuring of PRC enterprises to cross-border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a director of the Hong Kong Securities Institute, the member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. Mr. Chau is also the member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is the member of Jinan Municipal Committee of the CPPCC. Mr. Chau is currently an Independent Non-executive Director of Man Wah Holdings Limited, China Evergrande Group, Richly Field China Development Limited, Evergrande Health Industry Group Limited, Hengten Networks Group Limited and IDG Energy Investment Group Limited (Former named Shun Cheong Holdings Limited). All the aforesaid companies are listed on the Hong Kong Stock Exchange.

Independent Non-executive Director of the Company. Ms Lo holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. She is the general manager and financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. Lo is an independent non-executive director and a member of each of the audit committee, nomination committee and sustainability committee of China Resources Mixc Lifestyle Services Limited (Hong Kong stock code: 1209). Ms. Lo is an independent non-executive director and a member of the audit committee of each of New World Development Company Limited (Hong Kong stock code: 0017) and Virtual Mind Holding Company Limited (formerly known as CEFC Hong Kong Financial Investment Company Limited) (Hong Kong stock code: 1520). she is an independent non-executive director and a member of each of the audit committee, member of the remuneration committee and member of the nomination committee of Goldlion Holdings Limited (Hong Kong stock code: 533).

Independent Non-executive Director of the Company. Mr. Chan obtained a Bachelor of Science degree in finance and accounting from the Leonard N. Stern School of Business at New York University in the United States in May 2002. Mr. Chan founded Chartwell Capital Limited, an investment management company, in October 2007 and is currently the chief investment officer. He has been its responsible officer for Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO since November 2008 and February 2008, respectively. From July 2016 to July 2022, he served as a member of the Listing Committee of the Main Board and GEM of The Stock Exchange of Hong Kong Limited. Mr. Chan is an independent non-executive director of Powerlong Commercial Management Holdings Limited (Hong Kong Stock Code: 9909) since December 2019 and an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited (Hong Kong Stock Code: 50) since 20 March 2023. From December 2017 to December 2021, Mr. Chan was an independent non-executive director of Wine’s Link International Holdings Limited (Hong Kong Stock Code: 8509).