Board of Directors

Zhang Yifan

Chairlady and Executive Director

Pierre
Tsui Kwong Ming

Executive Director

Joseph
Chan Nap Kee

Independent
Non-executive Director

Joseph
Liang Hsien Tse

Independent
Non-executive Director

Kenneth
Kon Hiu King

Independent
Non-executive Director

x

Zhang Yifan

Chairlady and Executive Director

Ms. Zhang Yifan, joined the Company in November 2014 as an executive Director. She was further appointed as Chairlady of the Company on 23rd June 2016. Ms. Zhang had completed a diploma in International Business from Shanghai Ocean University. She is also the chairlady of Nomination Committee and a member of Remuneration Committee of the Company.

x

Pierre
Tsui Kwong Ming

Executive Director

Mr. Pierre Tsui Kwong Ming, joined the Company in February 2015 as an independent non-executive Director. He was re-designated as an executive Director on 24th February 2016. Upon Mr. Tsui’s re-designation, he was appointed as the Chief Financial Officer of the Group’s hi-tech distribution and services division until his appointment as the Chief Executive Officer of this division on 9th October 2017. During the period from January 2006 to May 2014, he has been an executive director, the chief financial officer and company secretary of International Mining Machinery Holdings Limited, a company whose shares were listed on the Main Board of the Stock Exchange with a stock code of 1683 until 2013. He has comprehensive operating and financial experience in hi-tech distribution and services business. Mr. Tsui obtained his Master’s degree in Accounting and Finance from the London School of Economics & Political Science, UK and a Master’s degree in Business Administration from University of Southern California, U.S. He is a member of the Hong Kong Institute of Certified Public Accountants since 1995 and the American Institute of Certified Public Accountants since 1995.

x

Joseph
Chan Nap Kee

Independent
Non-executive Director

Mr. Joseph Chan Nap Kee, joined the Company in February 2013 as a non-executive Director. He was re-designated as an independent non-executive Director on 4th March 2016, and further appointed as an additional member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chan has over 30 years of experience in commercial and investment banking and asset management. He is a founding partner of Oriental Patron Financial Group which was founded in 1993. He is also an executive director of Oriental Patron Asia Limited and a non-executive director of Oriental Patron Securities Limited. Oriental Patron Asia Limited is the investment manager of OP Financial Limited (formerly known as OP Financial Investments Limited), a company listed on the Main Board of the Stock Exchange with a stock code of 1140. Mr. Chan was appointed as an executive director of Kaisun Energy Group Limited, a company listed on GEM of the Stock Exchange with a stock code of 8203 in September 2008. He is currently the chairman and chief executive officer, member of remuneration committee and nomination and corporate governance committee of Kaisun Energy Group Limited. Mr. Chan is also a non-executive director of HNA Infrastructure Company Limited, a company listed on the Main Board of the Stock Exchange with a stock code of 357 since October 2007. On social services, Mr. Chan is the executive vice president of Hong Kong Energy and Minerals United Associations, the chairman of Silk Road Economic Development Research Center, vice chairman of China Hong Kong Economic Trading International Association and vice president of Hong Kong Hubei Fraternity, chairman of Banking, Finance & Securities Committee of Hong Kong Macau and Myanmar Chamber of Commerce & Industry, and honorary advisor of Xinjiang Association of Hong Kong. Mr. Chan holds licenses of Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance), and Type 9 (asset management) under the SFO (Cap. 571 of the Laws of Hong Kong). He received Master of Science Degree majoring in international marketing from the University of Strathclyde, Bachelor of Science Degree in Aviation Management from Coventry University and a Diploma in China Investment and Trade from Peking University.

x

Joseph
Liang Hsien Tse

Independent
Non-executive Director

Mr. Joseph Liang Hsien Tse, joined the Company in February 2013. He was appointed as an independent non-executive director of LifeTech Science Corporation, a company previously listed on the GEM with a stock code of 8122 and thereafter transferred to the Main Board of the Stock Exchange with a stock code of 1302, with effect from 22nd October, 2011. Mr. Liang served as special consultant on campus development at United International College (“UIC”) in Zhuhai, the PRC since October 2011. He was the executive vice president – Finance of TWS Industrial (Holdings) Ltd, a private company engaged in battery production, since 6th October 2011. He later acted as consultant from August 2013 to December 2013. He returned to full time teaching as associate professor at UIC on September 2013.Mr. Liang has extensive experience in finance and accounting. From October 2009 to September 2011, Mr. Liang was the managing director of the financial planning and development department at UIC and was responsible for serving financial advisory and human resources management functions. During October 2005 to December 2008, he was a director at Shenzhen Alclear Consulting Limited, a company engaging in financial, corporate management and investment consultancy services, and was responsible for developing accounting training in the PRC. Between August 2001 and October 2005, Mr. Liang served various roles at Skyworth Digital Holdings Limited, a company listed on the Main Board of the Stock Exchange with a stock code of 751, including as the group’s financial controller and company secretary in charge of finance and management information system functions. From November 1993 to August 2001, he was the finance manager at Hongkong International Terminals Limited for Yantian International Container Terminals, both companies being container terminal companies managed by the Hutchison Port Holdings Trust. Mr. Liang completed a diploma in business management from Hong Kong Baptist College in December 1977. He also obtained a Master’s degree in Professional Accounting from University of Texas, Austin in May 1981. Mr. Liang later obtained a Bachelor’s degree in language and translation from Hong Kong Open University in December 2007. Mr. Liang is a member of the Texas Society of Certified Public Accountants, Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) since June 1982 and Association of Certified Chartered Accountants (ACCA) since May 1982. Mr. Liang is the Chairman of the audit committee and remuneration committee, and a member of the nomination committee of the Company.

x

Kenneth
Kon Hiu King

Independent
Non-executive Director

Mr. Kenneth Kon Hiu King, joined the Company in February 2013. He was appointed as a director and deputy chief executive of Dan Form Holdings Company Limited (“Dan Form”) in October 1994, and re-designated as its non-executive director in October 2012 until his resignation on 22nd December 2016. Dan Form (now known as Asiasec Properties Limited) is listed on the Main Board of the Stock Exchange with a stock code of 271 and owns significant property interests in Hong Kong. Between 1999 and 2007, Mr. Kon was also an independent non-executive director of Jingwei Textile Machinery Company Limited, a company listed on the Main Board of the Stock Exchange with a stock code of 350. Mr. Kon has been involved in the planning of many large-scale investments and development projects in the PRC and Hong Kong and has over twenty-five years’ experience in investment and management in manufacturing industries and property development. He also has extensive experience in securities trading, corporate finance, mergers and acquisitions and corporate restructuring. Mr. Kon graduated from Middlesex University in the United Kingdom with a Bachelor’s degree in Business Studies in 1987. Mr. Kon is a member of the audit committee, remuneration committee and nomination committee of the Company.