Mr. Huang Wansheng (黃萬勝), aged 43, was appointed as the Chairman and Chief Executive Officer of the Company on 20 April 2023. He serves as the chairman of each of the Nomination Committee, Strategic Committee and Investment Committee of the Company and is a member of the Remuneration Committee of the Company.

Mr. Huang graduated from the University of Science and Technology Beijing with a degree in Metal Material Engineering. He has extensive experience in corporate management. From August 2022 to October 2022, he served as a deputy general manager of Shenzhen Sunray Group Co., Ltd. From February 2018 to April 2020, he served as a director of CRM (HONG KONG) TRADING LIMITED. From April 2014 to August 2022, he served as a deputy general manager of CRM (HONG KONG) HOLDINGS LIMITED

Mr. Li Minbin (李敏斌), aged 43, was appointed as a Non-executive Director of the Company in August 2015 and re-designated as an Executive Director in November 2015. He has been the Vice President of the Company since January 2016. He serves as a director to multiple subsidiaries of the Company. He also serves as a member of each of the Strategic Committee and Investment Committee of the Company.

Mr. Li obtained the Master’s degree of Business Administration from the Chinese University of Hong Kong. He has rich experience in operation and management of logistics, real estate, investment and financial industries. He was an executive director of Glory Sun Land from December 2018 to May 2019. He served as the supervisor, assistant to general manager and representative of securities affair of Dasheng Times Cultural Investment Co., Ltd from July 2010 to March 2014 and acted as director and secretary to the board of directors of Dasheng Times Cultural Investment Co., Ltd from March 2014 to March 2016.

Mr. Zhang Chi (張弛), aged 34, was appointed as an Executive Director of the Company in July 2017 and re-designated as a Non-executive Director in August 2019. He also serves as a member of the Audit Committee of the Company.

Mr. Zhang graduated with a Bachelor’s degree in Laws from the Shenzhen University in the PRC and obtained a Master’s degree of Science in Management from New York University in the USA. He is experienced in fund investment. He served as an officer in the investment department in Shenzhen Sichuang Technology Development Co. Ltd.* (深圳思創科技發展有限公司) from January 2013 to June 2013. He worked in Shenzhen Creative Investment Group Limited* (深圳市創新投資集團有限公司) and served as an intern in the fund management headquarter from September 2015 to April 2016, an officer in the fund management headquarter since April 2016, and has acted as an investment manager in a management headquarter managing a Government Guide Fund since October 2016.

Ms. Zhao Yizi (趙伊子), aged 34, was appointed as an Independent Non-executive Director of the Company on 3 October 2022. She serves as a member of the Nomination Commmittee of the Company.

Ms. Zhao received her Bachelor of Laws from the Shenzhen University in 2011. She was admitted as a lawyer in the People’s Republic of China in 2017. From July 2011 to May 2015, Ms. Zhao served as a manager in the credit department of Industrial Bank Co., Ltd. Futian Technology Branch* (興業銀行福田科技支行). From May 2015 to August 2016, she served as a manager in the legal department of Guangdong Zhongmeng Group Holdings* (廣東中盟控股集團). From August 2016 to September 2021, she successively served as a trainee lawyer and a lawyer in Guangdong Shenxin Law Office* (廣東深信律師事務所). She has worked as a partner in Guangdong Chunting Law Office* (廣東春霆律師事務所) since September 2021.

Ms. Zhang Juan (張娟), aged 50, was appointed as an Independent Non-executive Director of the Company on 1 August 2023. She serves as the chairman of the Audit Committee and a member of reach of the Nomination Committee and Remuneration Committee of the Company.

Ms. Zhang graduated from Central University of Finance and Economics with a degree in Accounting. She has extensive managerial experience in accounting and taxation advisory business. She has been a certified tax agent in the PRC since 2011. She has been a manager of the audit department and a partner of Shenzhen Jinnuo Tax Agency Co., Ltd.* (深圳市金諾稅務師事務所有限公司) since November 2008.

Mr. Chan Manwell (陳文偉, aged 45, has been an independent non-executive Director of the Company since 1 November 2023. He also serves as the chairman of the Remuneration Committee and a member of each of the Audit Committee and Strategic Committee.

Mr. Chan graduated from Sun Yat-sen University with a degree in Public Administration. He has over 20 years of experience in political and business sectors in Hong Kong. He is currently the director of the Hong Kong Youth Affairs Development Foundation. From 2020 to present, he has been the vice-chairman of Area Committee, Tuen Mun North East. From 2008 to 2019, he was a member of the Tuen Mun District Council. He is currently a member of the Appeal Tribunal Panel under the Buildings Ordinance, a member of the Tenth Chinese People’s Political Consultative Conference of Haifeng County, Shanwei City, the Vice President of the Confederacy of Hong Kong Shanwei Clansmen, an honorary advisor of Pok Oi Hospital, the Vice President of the Hong Kong Youth Innovation and Entrepreneurship Association, the Vice President of Hong Kong Youth Power Association, the Vice Treasurer of the 16th Executive Committee of Y. Elites Association, the President of Y’s Men’s Club (New Territories), a director of the Yuen Yuen Institute Chan Kwok Chiu Hing Tak Primary School, an advisor of The Federation of Tuen Mun District Association and an advisor of Tuen Mun Merchants Association. He was awarded the Chief Executive’s Commendation for Community Service and the Medal of Honour in 2018 and 2023 respectively.