Mr. YUEN Hoi Po, aged 63, currently serves as Executive Director and CEO of the Company. He is the Chairman of Executive Committee and Corporate Governance Committee as well as a member of Remuneration Committee and Nomination Committee. Mr. YUEN holds a bachelor’s degree from the University of Heilongjiang. Mr. YUEN is the sole member and the sole director of Smart Concept Enterprise Limited which is a substantial shareholder of the Company pursuant to Part XV of the Securities and Futures Ordinance and a director of several subsidiaries of the Company. Mr. YUEN has acquired extensive experience in the commercial sector when he engaged in businesses, including trading, real estate, tourism and services, since 1990.

Mr. YUEN served as an independent non-executive director of Man Sang International Limited (Stock Code: 938), a company listed on The Stock Exchange of Hong Kong Limited, from November 2018 to January 2025.

Mr. HAU Wai Man, Raymond, aged 51, is the Chief Financial Officer, Qualified Accountant, Company Secretary and director of several subsidiaries of the Company. He is a fellow member of the Association of Chartered Certified Accountants (ACCA), a member of Hong Kong Institute of Certified Public Accountants (HKICPA) and a Chartered Financial Analyst (CFA) Charterholder. He holds an MBA degree from The Hong Kong University of Science and Technology (HKUST), and has over 10 years of experience in international accounting firms and corporates in Hong Kong and the PRC before joining the Company in 2006.