Directors and Senior Management Non-Executive Director / Independent Non-Executive Director

CHAN Mei Wan, Non-Executive Director

Ms. Chan joined the Group in June 2001 and was appointed as a Non-Executive Director of the Company on 26 April 2016. She is the Vice Chairwoman of the Group and a member of the Company’s Audit Committee. Through assisting Mr. LAM Yee Chun (“Mr. LAM”) and Mr. LEE Chong Man Jason, she was heavily involved in the founding of the Group. Ms. CHAN is responsible for advising on key human resources and financial matters and performing her duties as a Non-Executive Director through the Board, the Audit Committee and the Remuneration Committee. Ms. CHAN has more than 15 years of experience in entrepreneurship, general management, corporate administration and human resources. Ms. CHAN supported Mr. LAM’s PGS business since its founding and worked closely with Mr. LAM to expand the Group’s business. She also assisted in the setup of the current operation system, corporate reorganization and staff welfare scheme. Ms. CHAN obtained a certificate for commerce course from Sacred Heart Canossian Commercial School in July 1994. Ms. CHAN is the wife of Mr. LAM, the Executive Chairman of the Group.

WONG Kwok Yiu, Non-Executive Director

Mr. Wong was appointed as a non-executive director of the Company with effect from 7 December 2022. He is currently an assistant director of the business development department of CITIC Pacific Limited, a wholly-owned subsidiary of CITIC Limited (listed on The Stock Exchange of Hong Kong Limited, stock code: 267). He is also a director of CITIC Pacific Special Steel Group Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 000708), a director of certain member companies of CITIC Pacific Limited involved in special steel, energy, tunnel management and healthcare business and a director of certain member companies of CITIC Limited involved in iron ore mining projects. Mr. Wong joined CITIC Limited in 1997, since then, he has gained more than 25 years of experience in project investment and evaluation, financial modeling and analysis, project management and commercial negotiation. Mr. Wong graduated from The Chinese University of Hong Kong with a bachelor degree in business administration (major in finance) in 1997 and obtained a master degree in professional accounting and information systems from City University of Hong Kong in 2004. He has been a chartered financial analyst of the Association for Investment Management and Research (now known as CFA Institute) since 2002.

David TSOI, Independent Non-Executive Director

Mr. Tsoi was appointed as an Independent Non-Executive Director of the Company on 24 October 2016. He is also the Chairman of the Company’s Audit Committee and a member of the Nomination Committee. Mr. TSOI is a director of Alloitt, Tsoi CPA Limited since January 2006. He has been a certified public accountant since September 1981 with over 30 years of experience in accounting, auditing and financial management. Mr. TSOI is a certified public accountant registered at the Hong Kong Institute of Certified Public Accountants and a certified tax adviser registered at the Taxation Institute of Hong Kong, a fellow of the Association of Chartered Certified Accountants since September 1981, a fellow of the Institute of Chartered Accountants in England & Wales since May 2015, a member of the Society of Chinese Accountants & Auditors since April 1987 and a fellow since December 2015; a fellow of the CPA Australia since November 2009; and a member of the Chartered Professional Accountants of British Columbia, Canada since June 2015. He obtained a master of business administration in October 1986 from University of East Asia Macau. Mr. TSOI has been an independent non-executive director of MelcoLot Limited (Stock Code: 8198.HK) since October 2001; Enviro Energy International Holdings Limited (Stock Code: 1102.HK) since July 2008; Universal Technologies Holdings Limited (Stock Code: 1026.HK) since June 2013; and Guru Online (Holdings) Limited (Stock Code: 8121.HK) since May 2014; and CRRC Corporation Limited (Stock Codes: 1766.HK) (formerly known as China South Locomotive & Rolling Stock Corporation Limited) from March 2008 to June 2014.

YEUNG Wai Fai Andrew, Independent Non-Executive Director

Mr. Yeung was appointed as an Independent Non-Executive Director of the Company on 24 October 2016. He is also the Chairman of the Company’s Remuneration Committee and a member of the Audit Committee. Mr. YEUNG is the deputy chairman and non-executive director of Qianhai Health Holdings Limited (Stock code: 911) since January 2017 and was an independent non-executive director of Goldenmars Technology Holdings Limited (Stock code: 3638) between June 2016 and September 2016, companies whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He has been the deputy chief executive officer of Qianhai Corporate Finance Limited since November 2016. He had been the head of investment banking and advisory of Kim Eng Securities (Hong Kong) Limited from July 2015 to October 2016. Mr. YEUNG was an independent non-executive director of Eversol Corporation (Stock code: 3647.TT), which was delisted on the Taiwan GreTai Securities Market in October 2016, from June 2014 to June 2016. He was the head of corporate finance advisory of Edmond de Rothschild (Suisse) S.A., Hong Kong Branch, from August 2014 to May 2015. Mr. YEUNG has over 16 years of experience in investment and private banking. Prior to joining Edmond de Rothschild (Suisse) S.A., Hong Kong Branch, he was the managing director of DBS Asia Capital Limited and he worked at DBS Asia Capital Limited for over 10 years. Mr. YEUNG worked as the corporate finance associate in BNP Paribas Peregrine Capital Limited from April 2000 to May 2002. Mr. YEUNG graduated from the Hong Kong Polytechnic University with a bachelor of arts (Hons.) in accountancy in 1994. He has been a certified public accountant with the Hong Kong Institute of Certified Public Accountants.

SUEN Wai Yu, Non-Executive Director

Mr. Suen was appointed as our Independent Non-Executive Director of the Company on 24 October 2016. He is also the Chairman of the Company’s Nomination Committee and a member of the Remuneration Committee. Mr. SUEN has been the group legal counsel and company secretary of Haitian International Holdings Limited (Stock Code: 1882.HK) since August 2010. He is responsible for preparing and reviewing a broad range of commercial agreements related to business operations covering product sales, equipment purchase, patent and trademark license and formation of joint venture. Mr. SUEN is also responsible for monitoring the group’s compliance with applicable laws and regulations with focus on the Listing Rules. He has over 12 years of post-qualification experience. Prior to joining Haitian International Holdings Limited, he worked as a senior associate in an international law firm from August 2009 to August 2010 and as an associate of the same firm from March 2006 to August 2009. Prior to that, he was an assistant solicitor of a Hong Kong law firm from August 2003 to March 2006. Mr. SUEN obtained a bachelor of laws in November 2000 and a postgraduate certificate in laws (PCLL) in June 2001 from the University of Hong Kong. He has been admitted as a solicitor in Hong Kong since September 2003.