EXECUTIVE DIRECTORS Mr. Chan Wai Fung is our executive Director, chief executive officer and a member of the nomination committee. Mr. Chan appointed as chief executive officer on 19 March 2025 and executive Director on 26 March 2025. He is also a director of certain subsidiaries of the Company. Mr. Chan has extensive experience in the areas of business management, financial market, corporate goverance and corporate finance. Mr. Chan was the responsible officer in Silverbricks Securities Company Limited (“Silverbricks”), a licensed corporation registered under SFO to carry out Type 1 (dealing in securities), Type 2 (dealing in futures), Type 6 (advising on corporate finance) regulated activities, from February 2022 to March 2025, and he was a vice president of the Silverbricks from July 2020 to January 2022. Mr. Chan was a co-founder and director of Draco Capital Limited from October 2018 to June 2020. Mr. Chan held various positions in Haitong International Securities Group Limited starting from November 2010 as an assistant business manager until April 2012, worked as an officer in CEO office from April 2012 to July 2014, became assistant manager in the investment and product team from August 2014 to July 2017, and was a vice president from July 2017 to October 2018. Mr. Chan joined the Chief Securities Group Limited from May 2008 to August 2010 as dealing officer. Mr. Chan received his Bachelor of Social Science degree in Economics from the Chinese University of Hong Kong in 2007 and his Master of Business Administration from the Shanghai University of Finance and Economics in 2016. Mr. Chan has also been awarded the qualification of a certified Financial Risk Manager (FRM) in 2010, Chartered Financial Analyst (CFA) in 2012 and Chartered Surveyor (MRICS) in 2023. Mr. Chan is a fellow member of Chartered Institute of Management Accountants (CIMA), a Chartered Global Management Accountant (CGMA) and a member of CPA Australia. Mr. Chan has been a non-executive director of 1957 & Co. (Hospitality) Limited (stock code 8495), a company listed on GEM of The Stock Exchange of Hong Kong Limited, since August 2022.
Mr. Li Xiaoming, has been an Executive Director of the Company since 21 November 2022. Mr. Li worked in Beijing Zhongrui Dairy Training Centre* (北京中瑞奶業培訓中心) during the period between 1985 and 1990. Mr. Li was the manager of Beijing Meihuada Design Centre* (北京美華達裝飾中心) from December 1994 to December 1995. He has been the chairman and legal representative of Beijing Longxin Real Estate Development Co., Ltd. (北京龍鑫房地產開發集團有限公司) since 1998 to present. From September 2010 to January 2012, Mr. Li was the supervisor of Beijing Huayetong Decoration Engineering Co. Ltd. (北京華業通裝飾工程有限公司). He has become the supervisor of Beijing Xinguang Lamp Ware Co., Ltd.* (北京市新光燈具有限責任公司) from 2012 to present. Mr. Li has been the general manager of Beijing Jinhua Investment Development Co., Ltd.* (北京金華投資發展有限公司) since 2021 to date. Mr. Li graduated from Beijing Renwen Hanshou University* (北京人文函授大學) (now known as Beijing Renwen University) with a bachelor’s degree in Law in 1987. He also graduated from the Graduate School of Chinese Academy of Social Sciences with a master degree in international trade from the Department of Finance, Trade and Economics in 1998.
Ms. Yau Ho Yi Chloe, has been an Executive Director of the Company since 14 October 2025. Ms. Yau aged 33, has over 10 years of experience in business management, her last position was operation manager of Dragonfield Management Limited and then Ms. Yau served as a business consultant providing high-level strategic and governance support to C-suite and board members of diversified corporations. Ms. Yau received her Bachelor of Arts with Honours Business Administration from Birmingham City University in 2018. She will assume management position in the Company’s administration, operation and control.
NON-EXECUTIVE DIRECTORS Ms. Jiang Xiaojun,has been a Non-executive Director of the Company since 15 September 2025. Ms. Jiang Xiaojun has over 20 years of experience in mining industry management. Ms. Jiang was an officer at Guizhou Duyun Power Plant* (貴州都勻發電廠) responsible for production management and administration management from August 1987 to May 2002. Ms. Jiang then served as a director of coal mining business at Xinchen (Group) Co., Ltd.* (鑫辰(集團)有限公司), a comprehensive company, integrating coal mining, coal storage, coal processing and coal logistics from November 2002 to August 2010. Ms. Jiang then served as a deputy general manager at Guangxi Huatai Mining Co., Ltd..* (廣西華泰礦業有限公司), a mining company owns 3 mines (containing copper, lead, nickel and zinc) from September 2010 to August 2023. Ms. Jiang then served as a business consultant for several companies. Furthermore, since 2 April 2025, she has been a director of Shun Jie International Holdings Company Limited (舜捷國際控股有限公司), which is an indirect non-wholly owned subsidiary of the Company. Ms. Jiang is mainly responsible for advising on the aforesaid company business development matters.
INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Liang Jinxiang, has been an independent non-executive Director, the chairman of Audit Committee and a member of Remuneration Committee since 2 April 2025. Dr. Liang has extensive experience in the areas of the financial and capital markets, with over 15 years of experience in investment and mergers and acquisitions, corporate risk control, and financial audit management. Dr. Liang has led multiple large-scale mergers and acquisitions and capital operation projects, with a systematic foundation in both practical operations and theoretical research in financial and tax compliance management. Dr. Liang’s research focuses on financial and tax compliance, behavioral economics, and enterprise risk management. Dr. Liang currently serves as an adjunct professor at several universities, including Yunnan University of Finance and Economics (雲南財經大學). In recent years, Dr. Liang has also presided over or participated in multiple National Natural Science Foundation projects.Dr. Liang serves as a president of the Shenzhen Alumni Association of Yunnan University of Finance and Economics and Chairman of its Fund Investment Committee since 2022 and as an executive dean at the Shenzhen Yun Cai Management Science Research Institute (深圳市雲財管理科學研究院) since 2019. Dr. Liang served as a chief risk officer and a member of the investment committee at several investment groups in China, overseeing corporate financial internal control and audit from 2009 to 2019. Dr. Liang received his Master of Business Administration from Yunnan University of Finance and Economics in 2016 and his Doctor of Philosophy in International Studies from Dong-A University in 2025.
Mr. Wong Chun Peng Stewart, has been an Independent Non-executive Director of the Company since 27 August 2025. Mr. Wong has more than 30 years of experience in the legal industry. Mr. Wong worked at Deacons (formerly known as Deacons Graham & James) as a trainee solicitor from August 1993 to July 1995 and became an associate solicitor in the China Practice Group at Deacons from August 1995 to December 1996. Mr. Wong was qualified as a solicitor of the High Court of Hong Kong in September 1995. Mr. Wong has practiced law in a number of international firms such as Deacons (including posting as a representative in Beijing, the PRC) from September 2002 to March 2005, Baker McKenzie from January 2007 to July 2009 and Hogan Lovells from February 1999 to March 2002, and has worked as in-house counsel in two listed companies in Hong Kong, namely Dickson Concepts (International) Limited, which is listed on the Main Board of the Stock Exchange (the "Main Board") (stock code: 0113) and Samsonite International S.A., which is listed on the Main Board (stock code: 1910), from August 2009 to May 2013 and May 2013 to January 2016, respectively. Mr. Wong also practised as a consultant in law firms such as YTL & Co. from February 2017 to July 2018 and AH Lawyers from April 2020 to September 2020. Mr. Wong has been a principal of Stewart Wong & Associates since October 2020, which is a law firm where he has been involved in the provision of a wide array of legal services, including mergers and acquisitions, litigation and general commercials. He was an independent non-executive director of TL Natural Gas Holdings Limited (stock code: 8536) from 28 June 2017 to 19 June 2020 and of Kafelaku Coffee Holding Limited (stock code: 1869) from 2 November 2023 to 30 September 2024. He has been appointed an independent non-executive director of Pinestone Capital Limited (stock code: 804) since 7 September 2022. He is a director of Surpass Comsec Co Limited, which is a trust and company service provider licensed by the Registrar of Companies. Mr. Wong passed the 2023 Guangdong-Hong Kong-Macao Greater Bay Area ("GBA") Legal Professional Examination on 26 April 2024 and has obtained his GBA Lawyer's licence to practise as GBA Lawyer in civil and commercial legal matters in the nine Mainland municipalities of the GBA. Currently, he is affiliated with Beijing Yingke Law Firm Zhaoqing Office in Zhaoqing, Guangdong Province, the PRC.
*For identification purpose only |