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Mr. Sik Yuen Lau, CPA, is an Independent Non-Executive Director at Dragon Crown Group Holdings Ltd., a Chief Financial Officer & Secretary at Xinyi Glass Holdings Ltd., a Member at The American Institute of Certified Public Accountants, an Independent Non-Executive Director at Infinity Global Corp.
Ltd.
and a Member at Hong Kong Institute of Certified Public Accountants.
He is on the Board of Directors at Dragon Crown Group Holdings Ltd.
and Infinity Global Corp.
Ltd.
Mr. Lau was previously employed as an Independent Non-Executive Director by Cinese International Group Holdings Ltd., an Independent Non-Executive Director by SDM Group Holdings Ltd., a Non-Executive Director by ZMFY Automobile Glass Services Ltd., an Independent Non-Executive Director by China Qinfa Group Ltd., a Financial Controller by NWS Holdings Ltd., a Financial Manager & Controller by Pollution & Protection Services Ltd., and a Senior Associate by PricewaterhouseCoopers LLP (Hong Kong).
He received his undergraduate degree from Oregon State University.

Actuellement, Maggie S. Yuen occupe le poste de directeur financier de Penumbra, Inc. Auparavant, elle a été directrice financière et vice-présidente principale de Mirion Technologies, Inc, directrice de Lifescan, Inc, directrice de la planification et de l'analyse financières de Glu Mobile, Inc, directrice de la planification et de l'analyse financières de Thermo Fisher Scientific, Inc, contrôleur des opérations de Boston Scientific Corp, directrice d'Eaton Corp, directrice de Picker International, Inc et directrice de Rockwell International Corp. Maggie S. Yuen a obtenu un diplôme de premier cycle à la Case Western Reserve University et un MBA et un diplôme d'études supérieures à la Weatherhead School of Management.

Loretta Yuen occupe le poste de EVP, Head-Group Legal & Regulatory Compliance chez Oversea-Chinese Banking Corp. Ltd. Elle a obtenu un diplôme d'études supérieures de l'Université nationale de Singapour.

Actuellement, Rebecca Lau occupe le poste de responsable des relations avec les investisseurs chez Zynga, Inc.

Christopher Lau est directeur financier d'American Homes 4 Rent et membre du National Rental Home Council. Il a précédemment occupé le poste de directeur principal chez Deloitte LLP (New York) et d'analyste chez Sculptor Capital LP. Il est titulaire d'un diplôme de premier cycle de l'Université d'État de San Diego.

Kuan Moon Yuen is currently the Group Chief Executive Officer & Executive Director at Singapore Telecommunications Ltd.
He is also the Chief Executive Officer & Director at Singapore Telecom Mobile Pte Ltd.
and the Group Chief Executive Officer at SingTel Group Treasury Pte Ltd.
Additionally, he holds director positions at GSM Association, Singapore Telecom International Pte Ltd., SingNet Pte Ltd., Telecom Equipment Pte Ltd., SingTel Innov8 Holdings Pte Ltd., Singtel Digital Media Pte Ltd., Sudong Sdn.
Bhd., Singtel Innov8 Pte Ltd., Skillsfuture Singapore Agency, SingTel Mobile Singapore Pte Ltd., SingTel Singapore Pte Ltd., Singapore Institute of Management Group Ltd., Singtel Atn Pte Ltd., Singtel Nex Pte Ltd., Monetary Authority of Singapore, PT Telekomunikasi Selular, Ngee Ann Polytechnic, Singapore Ministry of Communications & Information, and Lifelong Learning Endowment Fund.
He previously served as a Director at SingCash Pte Ltd.
Mr. Yuen graduated from Stanford University with a graduate degree and The University of Western Australia with an undergraduate degree.

Tak Yuen Lai is currently the Chairman at Hangzhou Xiruan Technology Co., Ltd.
He is also the Chief Financial Officer, Director & Vice President at Beijing Shiji Information Technology Co., Ltd.
since 2008.
In addition, he holds the position of Director at China National Electronic Devices Corp.
since 2014, Director at Beijing Shiji Information Engineering Consulting Co., Ltd., Executive Director at Beihai Shiji Information Technology Co., Ltd., Director at Hisense Intelligent Commercial System Co., Ltd.
since 2019, and Executive Director at Shiji Shangyong Information Technology Co., Ltd.
Previously, Mr. Lai served as the Chief Executive Officer at Shiji Information Technology (Hong Kong) Ltd.
He was also a Director at Shiji Retail Information Technology Co. Ltd.
Additionally, he held the position of Non-Executive Director at Galasys Plc from 2015 to 2016.
He has also been a Director at Shenzhen International Solusoft Software Co. Ltd., Movielink Hk Ltd.
from 2000 to 2001, Eci Dataprep Hk Ltd.
from 1986 to 1990, Stsn Adsale China Ltd.
from 2000 to 2001, and Shenzhen Sixun Software Co., Ltd.
Furthermore, he was the Chief Financial Officer & Executive Vice President at Beijing Shiji Information Technology Co., Ltd.Mr. Lai obtained his undergraduate degree from The Hong Kong Polytechnic University.

M. Hwa Peng Lau est vice-président principal chargé de l'ingénierie chez Singapore Airlines Ltd.

Actuellement, Tsz Ho Lau occupe le poste de co-président de Celsius Holdings, Inc. Il est également membre du conseil d'administration de Chromadex Corp. et de Champion River Ventures Ltd. Il est titulaire d'un diplôme de premier cycle de l'université de Pékin.

Suet Chiu Lau currently works at Dah Sing Bank (China) Ltd., as Executive Director, Airstar Bank Ltd., as Director from 2018, Huzhou Gas Co., Ltd., as Independent Non-Executive Director from 2021, and Global Association of Risk Professionals, as Trustee.
Dr. Lau also formerly worked at Amtd Group, Inc., as Vice Chairman, Dah Sing Banking Group Ltd., as Executive Director in 2011, Ping An Bank Co., Ltd., as Director from 2011 to 2014, Dah Sing Bank Ltd., as Executive Director from 2005 to 2011, MEVAS (1931) Ltd., as Executive Director in 2011, Promontory Financial Group China Ltd., as Managing Director from 2011 to 2014, AMTD Digital, Inc., as President & Director, and Hong Kong Monetary Authority, as Senior Manager from 1994 to 2004.
Dr. Lau received his doctorate degree in 2004 from the University of South Australia.

Yau Keung Lau has worked as a member of the Hong Kong Computer Society and as a Manager of Networking & Operations at CK Asset Holdings Ltd.

Fu Keung Lau is currently the Chief Financial Officer at New World Development Co. Ltd.
He previously held the same position at Kaisa Group Holdings Ltd.
Lau received his undergraduate degree from Stephen M.
Ross School of Business in 1990.

Tin Shing Lau is currently the Chairman of the International Association of Public Transport, a Member of The Institution of Civil Engineers, and the President of China Hong Kong Railway Institution Ltd.
In the past, he served as the Chairman of Ngong Ping 360 Ltd.
from 2012 to 2017 and as the Managing Director-Mainland China of MTR Corp.
Ltd.
from 2021 to 2023.
Mr. Lau received his undergraduate degree from the University of Hong Kong and his MBA from the University of Michigan.

Actuellement, Chee Kheong Lau occupe le poste de Group Chief Compliance Officer chez Malayan Banking Bhd.

M. Chi Ping Lau est un directeur indépendant de JD.com, Inc. et un président et directeur exécutif de Tencent Holdings Ltd. Il siège au conseil d'administration de Meituan, Vipshop Holdings Ltd, Tencent Music Entertainment Group, JD.com, Inc. et Kingsoft Corp. Ltd. et Tencent Holdings Ltd. M. Lau était auparavant employé en tant que directeur indépendant par Yingli Green Energy Holding Co. Ltd. et de directeur exécutif chez Goldman Sachs (Asia) LLC. Il a également siégé au conseil d'administration de Leju Holdings Ltd. et de Sogou, Inc. Il a obtenu un diplôme de premier cycle à l'université du Michigan, un diplôme d'études supérieures à l'université de Stanford et un MBA à la Kellogg School of Management.

Actuellement, Stanley E. Lau occupe le poste de président de Gland Pharma Ltd. Il est également membre du conseil d'administration de Solasia Pharma KK et de Xi'an Libang Pharmaceutical Co. Ltd. et partenaire exécutif de BizPro International LLC. Auparavant, il a été directeur général d'Amsino Medical, directeur de l'exploitation d'Eddingpharm (Cayman), Inc. et directeur commercial de la division Amérique latine chez Merck & Co, Inc. et président de China Biologic Products, Inc. M. Lau a obtenu un diplôme de premier cycle à l'université de Londres.

Fondateur de Gemstar-TV Guide International, Inc, Luen Hung Lau est un homme d'affaires canadien qui a été à la tête de 5 entreprises différentes et qui occupe le poste de président-directeur général de Lifestyle International Holdings Ltd, de directeur général de Sogo Hong Kong Co. Ltd. (une filiale de Lifestyle International Holdings Ltd.) et de président et directeur général de Lifestyle China Group Ltd. M. Lau est également membre du conseil d'administration de 5 autres sociétés. M. Lau était auparavant président de Sansheng Holdings (Group) Co. Ltd. et président de Lerthai Group Ltd. Luen Hung Lau a obtenu un MBA et un diplôme de premier cycle de l'Université de Windsor et un diplôme de premier cycle de l'Université de Toronto.

M. Ching Lau Hui est directeur général et directeur exécutif de Hengan International Group Co. Ltd. et président de Qinqin Foodstuffs Group (Cayman) Co. Ltd. et directeur général de Lianjie Investments Group Ltd. Il siège au conseil d'administration de Hengan International Group Co. Ltd, AGORA Hospitality Group Co. Ltd, King Terrace Ltd et Sure Wonder Ltd. M. Hui était auparavant employé en tant que directeur non exécutif par China Huiyuan Juice Group Ltd. Il est titulaire d'un diplôme de premier cycle de l'université de Kent, d'un diplôme d'études supérieures de l'Imperial College London et d'un MBA de la Cheung Kong Graduate School of Business.

Mme Bik Yun Lau est directrice financière du groupe Hong Kong Exchanges & Clearing Ltd. Elle siège au conseil d'administration de HKFE Clearing Corp, Ltd. Mme Lau était auparavant employée en tant qu'analyste principale par Sanford C. Bernstein (Hong Kong) Ltd. Elle a obtenu un diplôme de premier cycle à l'Université d'Oxford et un diplôme d'études supérieures à l'Université d'Oxford.

Sik Ming Yuen is currently an Independent Non-Executive Director at Melbourne Enterprises Ltd.
since 2011 and a Practicing Director at Kingston CPA Ltd.
Additionally, Mr. Yuen previously worked as a Non-Executive Director at Ares Asia Ltd.
from 2004 to 2011.
Mr. Yuen also held a position as a Member at the Society of Registered Financial Planners.

Sik Suen Lau was the founder who held the position of Chief Executive Officer at Universal Technologies Holdings Ltd.
from 2001 to 2012.
Universal Technologies Holdings Ltd.
was founded in 2001.
Mr. Lau has an MBA from China Europe International Business School and an undergraduate degree from The Chinese University of Hong Kong.

Wing Yuen Lau is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.
He is currently the Secretary at Chia Tai Enterprises International Ltd.
(C.P.
Pokphand).
Previously, he was the Independent Non-Executive Director at Kaisa Capital Investment Holdings Ltd., Secretary at CP Pokphand Co. Ltd., and Chief Financial Officer at Grand Pharmaceutical Group Ltd.
Lau received his undergraduate degree from the University of Hong Kong in 1987.

Ko Yuen Lau is currently the Chairman at Prosperity Investment Holdings Ltd.
He also holds director positions at Accufocus Investments Ltd., GR Investment Holdings Ltd., Ever Honest Investments Ltd., Paul Y.
Investments Ltd., Rich Concept Investments Ltd., Growing Success Ltd., PYI Treasury Group Ltd., Glorious Bright Ltd., Carson Capital Resources Ltd., Prosperity Management Services Ltd., Simply Joy Investments Ltd., Rally Praise Ltd., Empire City International Ltd., Affluent Talent Ltd., and Circle Swing Ltd.
In the past, Mr. Lau served as the Executive Director & Vice Chairman-China at Blue River Holdings Ltd.
He was also the Deputy Chairman at South Shore Holdings Ltd.
and Paul Y.
Engineering Group Ltd.
Additionally, he held a non-executive director position at China National Building Material Co., Ltd.

Yuen Sun Lau is an Independent Non-Executive Director at Yeebo (International Holdings) Ltd.
since 2004.
Previously, he held the same position at PT International Development Corp.
Ltd.
from 2017 to 2018, Loco Hong Kong Holdings Ltd.
from 2019 to 2020, and Times Ltd.
He was also a Vice President at Mingyuan Medicare Development Co. Ltd.
Additionally, he worked as a General Manager & Vice President at National Bank of Canada from 1994 to 1996.
Mr. Lau completed his undergraduate degree at the University of Windsor.

Shek Yuen Lau is currently an Executive Director at CIS Holdings Ltd.
He obtained his undergraduate and graduate degrees from the University of Regina in 1994.

Chi Yuen Lau is the founder of Digital Outdoor Television Hk Ltd.
Currently, he is the Joint Secretary at J.
Q.
Pictures Holdings Ltd.
He previously worked as the Chief Executive Officer at eCyberChina Holdings Ltd.
from 2007 to 2008, Executive Chairman at Luxey International (Holdings) Ltd.
from 2008 to 2011, and Executive Director at National United Resources Holdings Ltd.
from 2013 to 2014.
Lau holds an MBA from The Chinese University of Hong Kong and an undergraduate degree from City University of Hong Kong.

Chi Yuen Lau is currently an Independent Non-Executive Director at Antaba Holdings Ltd., a Member of the Hong Kong Institute of Certified Public Accountants, a Member of the Association of Chartered Certified Accountants (Hong Kong), Secretary at Huisheng International Holdings Ltd., Secretary at ECI Technology Holdings Ltd., and Secretary at New Century Logistics Holdings Ltd.
In the past, Lau has been a Director at various companies including Global Step Ltd., HKAE International Holding Ltd., Best Thought Entertainment Ltd., Jumbo Field Ltd., East Glory Development Ltd., Lydely Ltd., Sea Ruby Ltd., Sino Forum Ltd., Stareastworks Concept Ltd., Universe Link Industries Ltd.,.
Well Bright (Asia) Ltd., Wide Treasure Ltd., and Smi Entertainment Ltd.
Lau has also served as Secretary at Titan Invo Technology Ltd.
and SMI Holdings Group Ltd.
and as General Manager at Terence Wan & Co. Lau graduated from Southern Cross University in 2004.

Sze Yuen Lau formerly worked at New Amante Group Ltd., as Executive Director & Compliance Officer from 2016 to 2021, Tony Romas Famous For Ribs (Hong Kong), as Assistant Manager from 2000 to 2001, Hong Kong Ganpachi Ltd., as General Manager from 2003 to 2010, and Buzz Concepts Group Ltd., as Manager from 2010 to 2016.

Leong Yuen Lau is an Independent Non-Executive Director at China Environmental Energy Investment Ltd.
since 2017.
He previously held the same position at Yuk Wing Group Holdings Ltd.
from 2018 to 2024.
Lau graduated from The Hong Kong Polytechnic University with a graduate degree in 2011 and from City University of Hong Kong with an undergraduate degree in 2008.

Sik Chong is the founder of Dongguan Hyg Garment Ltd.
(founded in 2003) and KNT Holdings Ltd.
(founded in 2016).
At KNT Holdings Ltd., he holds the title of Chairman & Chief Executive Officer.
Mr. Chong is also the founder of KNT International Holdings Ltd.
Mr. Chong's current job(s) include being the Chairman & Chief Executive Officer at KNT Ltd.
since 1993, Chairman, CEO & Executive Director at Knt Group Ltd., Director at Mystyle Ltd., Director at Knt Global Trading Ltd., President of Friendship Liaison Association since 2018, and Council Member of China Public Diplomacy Association.
Mr. Chong's former job(s) include being the Chairman-Zone VII at Lions Clubs International District 303-Hong Kong & Macao from 2012 to 2013, and Manager at Lions College from 2012 to 2015.

Andrej Sik currently works as a Co-Chief Executive Officer & Director at CATA Artigianato Friuli Venezia Giulia Srl.

Yuen Yuen Chiu currently works at Perstorp Holding AB, as Director from 2022.

Siu Yuen Yuen is the founder and current Chairman & CEO of Win Fung Holding Ltd.
(founded in 2017).
He is also a Council Member of Hong Kong General Building Contractors Association Ltd.
(current job).
Mr. Yuen previously worked as a Project Manager at Yu Wing Construction & Investment Co. Ltd.
and as a Manager at Yan Lee Construction Co. Ltd.
(1991-1997).
He graduated from the University of Technology Sydney in 2005.
Mr. Yuen is also the founder of Forward Construction Co. Ltd.
Mr. Yuen's founding positions are explicitly stated in present tense.

Yuen Yuen Hung is currently an Associate Member at The Hong Kong Chartered Governance Institute.
Previously, in 2021-2022, she worked as a Secretary at Central New Energy Holding Group Ltd.

Sik Cheong Chau is a member of The Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
He previously worked as an Independent Non-Executive Director at Handal Energy Bhd.
from 2009 to 2018.
Prior to that, he worked as a Senior Accountant at Cycle & Carriage Bintang Bhd.
from 1982 to 2004 and as a Finance Manager at Scm Perunding Sdn.
Bhd.

Sik Keung Yeung currently works at Imperial Sierra Group Holdings Ltd., as Chief Executive Officer & Executive Director from 2017.
Mr. Yeung also formerly worked at Zhidao International (Holdings) Ltd., as Director-Corporate Development from 2005 to 2006, Trony Solar Holdings Co., Ltd., as Executive Director from 2012 to 2015, Centillion International Ltd., as Director from 2011 to 2012, M&A International Ltd., as Director from 1997 to 2006, Star Light Holding Ltd., as Independent Non-Executive Director, Nanfang Alloy-Sheet Hong Kong Co. Ltd., as Director-Corporate Development from 2005 to 2008, Sakura Bank Ltd., as Manager-Business Development from 1992 to 1999, Sinopac Capital Ltd., as Manager-Credit & Marketing Department from 1999 to 2005, and Sumitomo Mitsui Banking Corp.
(China) Ltd., as Vice President from 2008 to 2011.
Mr. Yeung received his Masters Business Admin degree in 1997 from The University of Hull.

Siu Kwan Sik currently works at Institute of Chartered Accountants in England & Wales, as Member and Hong Kong Institute of Certified Public Accountants, as Member.
Mr. Sik also formerly worked at Success Dragon International Holdings Ltd., as CEO, Company Secretary & Executive Director in 2012, Duoyuan Printing, Inc., as Independent Non-Executive Director in 2011, China Glass Holdings Ltd., as Independent Non-Executive Director from 2010 to 2012, Mitsubishi UFJ Securities (HK) Capital Ltd., as Managing Director & Head-Corporate Finance, Simcere Pharmaceutical Group Ltd., as Independent Non-Executive Director from 2010 to 2011, China Nepstar Chain Drugstore Ltd., as Independent Director from 2011 to 2012, Dawnrays Pharmaceutical Holdings Ltd., as Independent Non-Executive Director in 2010, MUFG Securities Asia Ltd., as Managing Director & Head-Corporate Finance in 2007, and Natwest Markets Corporate Finance Asia Ltd., as Managing Director & Head-Investment Banking in 2005.
Mr. Sik received his graduate degree in 2006 from the University of Oxford and undergraduate degree in 1989 from the University of Oxford.

Sik Tat Luk is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.
He is currently the Finance Manager & Secretary at CA Cultural Technology Group Ltd.
He previously worked as a Senior Auditor at Wong Lam Leung & Kwok CPA Ltd., Assistant Manager at Crowe Horwath (HK) CPA Ltd., Auditor at K.L.
Wong & Co., and Supervisor-Financial Reporting at MIQ Logistics Hong Kong Ltd.
Mr. Luk received his undergraduate degree from City University of Hong Kong in 1997.

Sik Lap Chan is an Independent Director at AJN Resources, Inc. since 2020.
Prior to this, he was the Chief Executive Officer & Non-Executive Director at Amani Gold Ltd.
from 2018 to 2020.
He completed his undergraduate degree in 2004 and his graduate degree in 2014 from the University of Hong Kong.

Kyung Sik Lim is currently the Co-Chief Executive Officer & Director at Dong-A Hwa Sung Co., Ltd.
He completed his undergraduate degree at Hanyang University.

Tae Sik Yoon is currently a Member at the US Patent & Trademark Office, a Chief Financial Officer & Treasurer at Ares Commercial Real Estate Corp., and a Member at the State of Maryland, Washington State Bar Association, Maryland State Bar Association, and Ares Real Estate Group.
In the past, Mr. Yoon worked as a Managing Director at JER Management LLC, an Executive Vice President at JER Investors Trust, Inc., a Chief Financial Officer at J.E.
Robert Cos., an Attorney at Williams & Connolly LLP, and a Vice President at The John Akridge Cos.Mr. Yoon received a graduate degree from Harvard University and an undergraduate degree from The Johns Hopkins University.

Sik Shin Ho is currently working as the Secretary, Executive VP & General Counsel at Yext, Inc. He previously worked as a Principal at Arnold & Porter LLP.
He also served as the Chief Privacy Officer & General Counsel at Millennial Media, Inc. from 2011 to 2013.
Prior to that, he was the General Counsel at Advertising.com, Inc. from 2000 to 2011.
Mr. Ho completed his undergraduate degree at the University of Maryland and his graduate degree at Georgetown University.

Sik Ho Tang is currently working as a Secretary at Mexan Ltd.
since 2019.
Prior to this, he completed his undergraduate degree from the University of Hong Kong in 1985.

Sik Chiu Ng is currently an Executive Director at Fu Shek Financial Holdings Ltd.
He previously worked as a Director at Ortus Global (HK) Ltd.
Mr. Ng completed his undergraduate degree at The University of Manchester in 2009 and his graduate degree at University College London in 2010.

Sung Sik Kim currently works at Suzhou Xince Electronics Co., Ltd., as Chairman & General Manager.