Mr. Wong Yuk Lun Alan (“Mr. Wong”), aged 49, was appointed as an executive director (“Directors”) of the Company on 15 July 2020. Mr. Wong is currently the chairman of the board of Directors (the “Board”) and the chief executive officer of the Company and is also the chairman of the nomination committee of the Board and a member of the remuneration committee of the Board.

Mr. Wong graduated from the University of Sunderland with a bachelor’s degree in accounting and finance. Mr. Wong had been working with various accounting firms and commercial companies and has over 23 years of experience in merger and acquisitions, financial management, taxation, audit and non-audit services.

Mr. Wong has served as an independent non-executive director of Huisheng International Holdings Limited (stock code: 1340) since July 2017, Smart City Development Holdings Limited (stock code: 8268) since July 2019, and Kin Shing Holdings Limited (stock code: 1630) since December 2021. Mr. Wong is also a non-executive director of TFG International Group Limited (stock code: 542) since March 2023, the issued shares of all of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Wong is also an independent non-executive director of Temir Corp. (stock code: TMRR) since July 2019, the issued shares of which are traded on the OTC Securities Marketplace in the United States of America.

Mr. Deng Zhonglin (“Mr. Deng”), aged 49, was appointed as an executive Director on 14 October 2016. Mr. Deng holds directorships in several subsidiaries of the Company including福瑞達融資租賃（深圳）有限公司 (transliterated as Furuida Financial Leasing (Shenzhen) Co., Ltd.) and 上海守信商業保理有限公司 (transliterated as Shanghai Shouxin Commercial Factoring Co., Ltd.), etc.

Mr. Deng graduated from Shenzhen University in 1995. He has over 23 years of experience in corporate management and strategic planning. He is familiar with the exhibition industry and the operation of advertising business. Mr. Deng served as an assistant to the general manager of 上海萬舟航運有限公司 (transliterated as Shanghai Wanzhou Shipping Co., Ltd.) from 1999 to 2003. Mr. Deng served as the managing director of 永安商船海運有限公司 (transliterated as Ever Maru Shipping Co., Ltd.) from 2004 to 2009. Mr. Deng also served as the general manager of 上海覽眾廣告傳播有限公司 (transliterated as Shanghai Public Advertising Communications Co., Ltd.) from 2010 to 2017, which was mainly engaged in advertising, display and exhibition services as well as conference services.

Mr. Lam Wai Hung (“Mr. Lam”), aged 43, was appointed as an executive Director on 6 April 2023. Mr. Lam holds a Bachelor of Accounting and Finance Degree from Leeds Metropolitan University and is a member of the Association of Chartered Certified Accountants. He had been working in various companies listed on the Stock Exchange, and was responsible for works related to financial management, corporate finance, merger and acquisition, investor relationship and corporate governance.

Mr. Lam is currently an independent non-executive director of Far East Holdings International Limited (stock code: 36), Kin Shing Holdings Limited (stock code: 1630) and Smart City Development Holdings Limited (stock code: 8268), the issued shares of all of which are listed on the Stock Exchange.

Mr. Lam was an independent non-executive director of Jimu Group Limited (stock code: 8187) from 25 May 2021 to 14 January 2022, the issued shares of which are listed on the Stock Exchange.

Mr. Tsang Wing Ki (“Mr. Tsang”), aged 61, was appointed as an independent non-executive Director on 9 March 2017. Mr. Tsang is currently the chairman of the audit committee of the Board and a member of the remuneration committee of the Board. Mr. Tsang has over 28 years of experience in finance, accounting and auditing. Mr. Tsang obtained a professional diploma in accountancy from Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in November 1987 and a master of professional accounting from the Hong Kong Polytechnic University in November 2000. Mr. Tsang is a fellow member of the Hong Kong Institute of Certified Public Accountants (FCPA) and a fellow member of the Chartered Association of Certified Accountants (FCCA).

Mr. Tsang was a chief financial officer of Xin Dau Ji Membership Management Limited from July 2015 to September 2019. Mr. Tsang was an independent nonexecutive director of VBG International Holdings Limited (currently known as Hatcher Group Limited), a company listed on GEM of the Stock Exchange (stock code: 8365) from May 2017 to December 2017. Mr. Tsang was an independent non-executive director of ICube Technology Holdings Limited (currently known as Central Wealth Group Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 139) from November 2014 to July 2016. Mr. Tsang was an independent non-executive director of Unity Investments Holdings Limited (currently known as Harbour Digital Asset Capital Limited), a company listed on the Main Board of the Stock Exchange (stock code: 913) from September 2004 to October 2014. Mr. Tsang was also an executive director of Noble Jewelry Holdings Limited (currently known as Central Development Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 475) from August 2008 to December 2011.

Dr. Wong Kong Tin, JP (“Dr. Wong”), aged 56, was appointed as an independent non-executive Director on 13 December 2017. Dr. Wong is the chairman of the remuneration committee of the Board, and a member of each of the audit committee and the nomination committee of the Board. He has over 30 years of practical experience in the legal fields of cross-border investment in Greater China, financing, corporate acquisition, merger, listing, real estate project development, e-commerce, brand management, corporate governance, arbitration mediation, and media and public administration.

Dr. Wong holds an LLB and LLM from Peking University, postgraduate diploma in English and Hong Kong Law from The Manchester Metropolitan University in the United Kingdom, and LLD in constitutional and administrative law from Renmin University of China. He is also an associate of each of Chartered Institute of Arbitrators and Hong Kong Institute of Arbitrators, a Hong Kong registered financial planner, a fellow of the Hong Kong Institute of Directors, an accredited general mediator of the Hong Kong Mediation Accreditation Association Limited, a founding member of The Hong Kong Independent Non-Executive Director Association, and an associate of The Hong Kong Association of Financial Advisors Limited.

Dr. Wong’s current community services include: the chairman of the Hong Kong Liquor Licensing Board, the chairperson of the Property Management Services Authority, a member of the Advisory Committee on Post-service Employment of Civil Servants of the Government of Hong Kong, a member of the Citizens Advisory Committee on Community Relations of the Independent Commission Against Corruption, the vice chairman of the Association of Hong Kong Professionals, a member of each of the Finance Committee and Management Committee of Hong Kong News-Expo and an executive committee member of the Basic Law Institute Limited. He was also an observer of Independent Police Complaints Council from September 2007 to August 2015, a member of the panel to the Appeal Board (Hotel and Guesthouse Accommodation), a member of the panel to the Appeal Board (Bedspace Apartments), a member of the panel to the Appeal Board (Clubs (Safety of Premises)) from April 2012 to April 2018, a member of the Panel of Adjudicators of the Obscene Articles Tribunal from August 2010 to August 2019 and a member of the Solicitors Disciplinary Tribunal Panel from May 2010 to May 2022.

Dr. Wong currently serves as the vice chairman of the Greater China Legal Affairs Committee and the Community Relations Committee of the Law Society of Hong Kong. Dr. Wong is also a member of the tenth to twelfth Shanghai Committee of the Chinese People’s Political Consultative Conference, a member of the Chinese Association of Hong Kong and Macau Studies, a member of the Hong Kong Basic Law and Macau Basic Law Research Association, a member of Expert Committee of the China (Guangdong) Free Trade Zone in Hengqing New Area and an Arbitrator of Court of Arbitration for Labour and Personal Dispute, Nansha Area, Guangdong Free Trade Zone.

Dr. Wong also serves as an arbitrator of Arbitration Commission in Shenzhen, Shanghai, Guangzhou, Zhuhai, Huizhou, Liuzhou, Zhengzhou, Hohhot, Hainan, Chengde, Nanchang, Nanning, Taiyuan, Shenyang and Guiyang.

Dr. Wong is currently an independent non-executive director of Times Neighborhood Holdings Limited (stock code: 9928). From June 2010 to July 2014, Dr. Wong served as an independent non-executive director of Great Wall Technology Company Limited (original stock code: 74) which was privatised and automatically delisted from the Stock Exchange in July 2014.

Mr. To Chun Wai (“Mr. To”), aged 67, was appointed as an independent non-executive Director on 12 May 2023. Mr. To is currently a member of each of the audit committee, nomination committee and remuneration committee of the Board. He has wide administrative and management experiences in both the public and private sectors, and holds a master degree of public administration from the University of Hong Kong.

Mr. To is at present the chief executive officer of a Hong Kong consultancy company, and an independent nonexecutive director of Auto Italia Holdings Limited (stock code: 720), DeTai New Energy Group Limited (stock code: 559), Greenheart Group Limited (stock code: 94) and ISP Holdings Limited (stock code: 2340), all of which are listed on the Main Board of the Stock Exchange.

Prior to Mr. To’s retirement in 2011, Mr. To had spent most of his career with the Hong Kong Police since 1974, during which Mr. To was promoted to Assistant Commissioner (Crime), and was responsible for the overall policy design and operation of, among others, the Commercial Crime Bureau, the Organized Crime & Triad Bureau, the Criminal Intelligence Bureau, the Financial Investigation Bureau (Anti Moneylaundering) and the Technology Crime Bureau.

In recognition of Mr. To’s long-term and outstanding service and contribution to the Hong Kong society, Mr. To was awarded the Police Meritorious Service Medal by the Chief Executive of the Hong Kong Special Administrative Region. From 2011 to 2012, he served as a part-time tutor at the University of Hong Kong teaching applied public administration and government policy analysis.