BOARD OF DIRECTORS
Mr. Tam Chung Sun,
aged 62, has been the Chairman of the Company since October 2020. Mr. Tam owns a number of companies in Mainland China and has over 30 years of experience in real estate development, hotel operations and development of large-scale commercial projects. He also has extensive management experience in various types of business activities in Mainland China, including trading, finance and catering. Mr. Tam graduated from the Program of Doctor in Management Philosophy at the Department of Philosophy, Sun Yat-sen University, Guangzhou in 2011. In July 2011, Mr. Tam was awarded the Chief Executive’s Commendation for Community Service by the then Chief Executive of the Hong Kong Special Administrative Region in recognition of Mr. Tam’s meritorious community service, particularly his contribution in striving for the rights of Hong Kong owners of mainland properties.
Dr. Ho Chuk Man, James,
Dr. Ho Chuk Man, James, aged 61, has been an executive director ofthe Company since April 2022. He is also the chairman of the corporate governance committee, a member of the nomination committee and the remuneration committee of the Company. He graduated from the Victoria University of Switzerland with a PhD in Business Administration in 2009. He received a Master Degree in Business Administration from the University of Northern Virginia in 2006 and a Doctor’s Degree in Business Administration from Warnborough College-UK in 2007, an EMBA degree from the School of Continuing Education at Tsinghua University in Beijing and an EMBA degree from Peking University. Dr. Ho has more than 30 years senior management experience in various industries and listed companies including hotel management, natural gas exploration, tourism, catering, technology development and real estates development.
Dr. Ho is currently the Chairman and Associate Director of China Police Network Technology (Beijing) Co., Ltd. and the Chairman of the board of supervisors of Tiancheng Jiafu Energy Technology Co. Ltd.
Mr. Wu Shuo,
aged 37, was appointed as an executive director of the Company
with effect from 29 March 2025. He graduated from Sun Yat-Sen University in Guangzhou
with a master degree in software engineering. Currently,he is thefounder and chairman of
the board of Messcat Software Co., Limited (“Messcat”). He has excellent leadership and
influence in sectors including technology, digital transformation of enterprises and business
ecosystems of the Greater Bay Area.
Mr. Wuwas also the vice chairman of Guangzhou Software Industry Association and
Guangzhou Outstanding Entrepreneur in the Software Industry.He has over 10years of
experience in the technology industrywho led Messcat to be the core partners of Huawei,
Inspur, Tencent and other leading enterprises. His industry resources have successfully
driven Messcat to become a digital solution for governments and large enterprises.
Hewasarepresentative of Chaoshan young entrepreneur, a member of the GuangzhouYuexiu
District Committee of Chinese People’s Political Consultative Conference and a specialist
advisor of the Guangzhou Committee of the Chinese People’s Political Consultative
Conference. Mr. Wu has extensive network in the political and business sectors in the Greater
Bay Area.
Mr. Ouyang Peiji,
aged 27, was appointed as an executive Director, a member of each of
Nomination Committee and Remuneration Committee. He obtained a degree in Bachelor of
Engineering from Neusoft Institute, Guangdong. As a young force in innovation and
entrepreneurship in the Guangdong-Hong Kong-Macao Greater Bay Area (“Greater Bay
Area”), Mr. Ouyang began to get involved in cross-industry projects while studying in his
undergraduate program, and actively participated in innovation and entrepreneurship
activities. In 2018, he and his partners founded Foshan Zheke Information Technology Co.,
Ltd. The company’s main business was science and technology information technology
consulting, computer software development, intelligent information technology research and
development and application, etc. In 2020, Mr. Ouyang and his partners founded Shenzhen
Hongkun Trading Co., Ltd., a company invested in technology focus on cross-border trade in
Southeast Asia, cross-border e-commerce, cross-border logistics and other cross-border
services. In 2021, Mr. Ouyang joined Guangdong Mingqiang Sports & Culture Media Co.,
Ltd. and was gradually promoted to the position of assistant general manager and a
shareholder. During his tenure, he assisted the general manager in obtaining the Greater Bay
Area official approval to use the official logo “China Winter Sports” of the Winter Sports
Administrative Center of the GeneralAdministration of Sport of China. In 2023, Mr. Ouyang
joined ShenzhenAilizilin Hotel Management Co., Ltd. and acted as sales manager of the one
of its hotel brand Quanji Hotel.
Mr. Lau Mei Suen,
aged 43, was appointed as an executive Director, a member of each of the Corporate
Governance Committee, Nomination Committee and Remuneration Committee of the
Companywith effect from 28 April 2025. He was graduated from the Hong Kong Baptist
University with a bachelor degree in Business Administrations (Honors) in Accounting.
Mr. Lau has more than 20 years of audit, accounting and management experience in both
public and private sectors. He served as the chief financial officer of China Hongbao
Holdings Limited (HKEX Stock Code: 8316), from July 2023 to September 2024, the
financial controller of China Supply Chain Holdings Limited (HKEX Stock Code: 3708)
from October 2022 to June 2023. Mr. Lau had been a director of a subsidiary of the Company
and resigned on 31 December 2022. Mr. Lauwas appointed as the chief financial officer of
Primega Group Holdings Limited (Nasdaq: PGHL) with effect from 23 October 2024.
Ms. Chen Rongzhuo,
aged 31, graduated from Zhujiang College, South China Agricultural University in
2015 with a bachelor’s degree in English. Ms. Chen is currently the Assistant of Director at
the Furun Law Firm*. Ms. Chen has over 7 years’ experience working in law firms.
Mr. Chan Tak Hung,
aged 48, obtained a degree in Bachelor of Business Administration from the Hong
Kong Lingnan University. He has over 20 years managerial experience in the private sector
and sizable company.
Mr. Ting Chuen Yan,
aged 37, has been appointed as an independent
non-executive director of the Company on 29 March 2025. He is also appointed as the
chairman of the Audit Committee of the Company. He obtained a degree of Bachelor of
Commerce(Honors) inAccountancy fromThe HongKongBaptist University in 2010 and has
been a member of the Hong Kong Institute of Certified Public Accountants since 2018. Mr.
Ting has over 15 years of experience in auditing, accounting and financial reporting. Mr. Ting
worked in Moore Stephens HK fromApril 2012 to November 2014 with his last position as a
senior auditor. Mr. Ting then worked in PricewaterhouseCoopers from November 2014 to
January 2018. Mr. Ting then worked in Mass CPA Limited from January 2018 to March 2025
with his last position as the managing director. Mr. Ting has been a director of Antonio &
Clayton CPA Limited since June 2024.
Mr. Chau Cham Him, Eric,
aged 64, has more than 20 years of sales and marketing experience in property
industry in Hong Kong. Mr. Chau acts as a senior sales manager in Lan Kwai Fong Holdings
Limited.
Mr. Wan Kwun Lun,
aged 36, obtained a degree of Bachelor of Arts (Honors) in Physical Education
and Recreation Management from The Hong Kong Baptist University in 2013. Mr. Wan
has over 8 years of experience in financing and asset management. Mr. Wan worked in
KGI Securities (HK) Limited from October 2014 to November 2015 as a vice president.
He then worked in Finet Holdings Limited as a financial analyst from October 2015 to
June 2017 and Wilson International Finance Holding Limited as a director from June
2017 to February 2020. Mr. Wan has been a director of Credit Prestige International
Education Consulting Limited since April 2018 and a President of Asset Management of
China Zhong Heng Finance Group Limited since March 2020