MR. LI CHAO BO (“MR. LI”), was appointed as the Chairman and an Executive Director of the Company with effect from 31 March 2016 and was appointed as the Chief Executive Officer on 25 July 2022 and is currently a director and the sole beneficial owner of Linkway Investment Holdings Limited. Linkway Investment Holdings Limited is a company incorporated in the British Virgin Islands with limited liabilities. Mr. Li is currently a chairman of the number of the investment and property investment development company which is registered in the PRC. Mr. Li currently holds a master degree from Hong Kong Baptist University and a degree from Central South University. Mr. Li is experienced in brand operation, property development and financial investment.
MR. JI JIAMING (“MR. JI”), was appointed as Executive Director and Executive President of the Company with effect from 21 July 2017. Mr. Ji is responsible for the business development and operation management in the PRC. Mr. Ji holds master’s degree in business administration from Capital University of Economics and Business* (首都經濟貿易大學) and is a senior economist. Mr. Ji has worked in construction, property and infrastructure construction industries for many years and has extensive experience in enterprise management, strategy formulation and engineering management. Mr. Ji served as the board chairman of China Construction First Building Development Corporation* (中建一局建設發展公司), the general manager of China Architecture First Building (Group) Corporation Limited* (中國建築一局（集團）有限公司), the board chairman of China Construction Municipal Construction Corporation Limited* (中建市政工程有限公司) before May 2012. From June 2012 until December 2014, Mr. Ji was an executive director and vice-chairman of Kaisa Group Holdings Ltd. (stock code: 1638), the issued shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Ji was the board chairman of China Economic International New Technology Corporation Limited* (中經國際新技術有限公司) on June 2015.
MS. KWONG MEI WAN, CALLY (“MS. KWONG”), was appointed as non-executive Director of the Company with effect from 2 April 2026. Ms. Kwong serves as the Hong Kong Deputy to the 14th National People’s Congress. She is University Fellow of the Hong Kong Polytechnic University and a Graduate Gemologist Diploma from the Gemological Institute of America. Ms. Kwong is currently the chairman of Cally K Jewellery Limited and she has extensive experience in business investment and operations. Ms. Kwong was awarded “The Outstanding Businesswomen Award” by Hong Kong Commercial Daily in 2016 and “The 3rd Hong Kong Jewelry Industry Outstanding Achievement Award” by Hong Kong Jewelry Manufacturers’ Association in 2018. Ms. Kwong actively participates in social affairs. She is an honorary citizen of Zhuhai, the executive vice president of Federation of Hong Kong Guangdong Community Organisations, the president of Federation of Hong Kong Zhuhai Community Organisations.
MR. NG CHI HO, DENNIS (“MR. NG”), was appointed as Independent Non-executive Director on 16 March 2017. Mr. Mr. Ng holds a Bachelor of Commerce degree from The University of New South Wales, Australia and is a chartered accountant of The Chartered Accountants Australia and New Zealand and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a practising certified public accountant and has extensive experience in auditing, accounting, financial management and corporate affairs. Mr. Ng is currently an independent non-executive director of Lai Sun Garment (International) Limited (stock code: 191). He was an independent non-executive director of Media Asia Group Holdings Limited (stock code: 8075) from October 2011 to April 2023. He was a non-executive director of My Heart Bodilbra Group Limited (stock code: 8297) from December 2018 to April 2019, an independent nonexecutive director for each of KOALA Financial Group Limited (formerly known as Sunrise (China) Technology Group Limited) (stock code: 8226) from June 2014 to May 2015, Kirin Group Holdings Limited (stock code: 8109) from April 2015 to December 2021, and Legendary Group Limited (stock code: 8195) from June 2019 to November 2022. Mr. Ng was also the company secretary of Celebrate International Holdings Limited (stock code: 8212) from July 2014 to February 2018 and the company secretary of Yunhong Guixin Group Holdings Limited (stock code: 8349) from December 2016 to March 2023.
Ms. Chan Hoi Yan (“Ms. Chan”), was appointed as Independent non-executive Director of the Company with effect from 22 July 2019. Ms. Chan holds a Bachelor of Social Sciences (Honours) Degree in Journalism from Hong Kong Baptist University and a Master of Social Sciences Degree in Media Management from Hong Kong Baptist University. She was awarded the Distinguished Alumni Communicator Award by Hong Kong Baptist University in 2008. Ms. Chan is a seasoned media professional and public affairs expert. Since 1999, she worked as a reporter and news anchor in the News and Public Affairs Department of Television Broadcasts Limited. In 2005, she joined now TV as Interview Director of the News and Finance Information Department and served as Producer of the medical programme Medical On-line（杏林在線）. From November 2012 to June 2017, Ms. Chan served as the Political Assistant to the Secretary for Food and Health, assisting in the formulation and implementation of medical and health policies, during which she gained extensive experience in government affairs and public policy. Ms. Chan is currently a member of the Eighth Legislative Council of the Hong Kong Special Administrative Region. She also serves as a member of Standing Committee of the Foshan Municipal Committee of the Chinese People’s Political Consultative Conference, a member of the Consumer Council, Vice Chairman and Secretary General of the Hong Kong Foshan Associations Federation, and a Non-executive Director of eMPF Platform Company Limited.
Professor Lau Chi Pang (“Prof. Lau”), was as Independent non-executive Director of the Company with effect from 23 April 2026. Prof. Lau obtained a master of philosophy from the University of Hong Kong in November 1987 and a doctor of philosophy from the University of Washington in August 2000. He has lectured at Lingnan University since September 1993 and he is currently a professor in the history department of Lingnan University and Special Advisor to President on Publicity cum Director of Communications and Public Affairs of Lingnan University. He has been the director of the History of Hong Kong and Southern China Research Department of Lingnan University since September 2005 and the chief editor of Hong Kong Chronicles Institute（香港地方誌中心） since February 2024. Prof. Lau is a current member of the seventh Hong Kong Legislative Council and member of the 14th National Committee of the Chinese People’s Political Consultative Conference. He had served as the vice chairman of the Tuen Mun District Council of Hong Kong from July 2011 to December 2011 and had been a member of the Tuen Mun District Council from January 2004 to December 2011. He has been an independent non-executive director of Shengjing Bank Co., Ltd.（盛京銀行股份有限公司）(Stock Code: 02066) from July 2014 to August 2018. Prof. Lau is currently an independent non-executive director of Future Bright Mining Holdings Limited (Stock Code: 2212), Acme International Holdings Limited (Stock Code: 1870) and Freetech Road Recycling Technology (Holdings) (Stock Code: 6888) since August 2018, October 2019 and December 2022, respectively. Commerce.