EXECUTIVE DIRECTORS

Mr. CHAN Chun Hong, Thomas

Mr. Chan Chun Hong, Thomas, joined the Group as the managing director in January 2007 and was also appointed to take up the role of the chairman of the Company in June 2008. He is also the chairman of the executive committee and the investment committee and a member of the remuneration committee and the nomination committee of the Company. He is responsible for overall strategy formulation, policy making, managing the corporate matters and overall operations of the Group. He is also the managing director of Wang On Group Limited, Wai Yuen Tong Medicine Holdings Limited, the chairman and chief executive officer of China Agri-Products Exchange Limited, the non-executive chairman of Wang On Properties Limited and was an independent non-executive director of Shanghai Prime Machinery Company Limited (resigned in June 2014), all companies are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He graduated from the Hong Kong Polytechnic University with a bachelor degree in accountancy and is a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants.

Mr. CHEUNG Wai Kai

Mr. Cheung Wai Kai, was appointed as an executive director of the Group in January 2007. He is also a member of the executive committee, the remuneration committee, the nomination committee and the investment committee of the Company. Mr. Cheung is responsible for general management and business management of the Group in which he has extensive experience.

Ms. Stephanie

Ms. Stephanie, joined the Group as an executive Director in May 2016. She is a member of the executive committee of the Company. She obtained a Bachelor Degree in Finance and Marketing from the University of Washington, USA in 2008. She joined the Group in 2015 as the directors of certain subsidiaries of the Company and is mainly responsible for the provision of finance business of the Group. Ms. Stephanie has extensive experience in accounting and corporate finance. Prior to her joining of the Group, she had worked in the financing and accounting field for more than 6 years, including in a multinational corporation where she oversaw financing and accounting matters and an international accountancy firm where she participated in numerous merger and acquisition projects.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. SIN Ka Man

Mr. Sin Ka Man, joined the Company as an independent non-executive Director in January 2007. He is the chairman of the audit committee of the Company and a member of the remuneration committee and the nomination committee of the Company. He has over 21 years of professional experience in auditing, accounting and financial management for both private and listed corporations. Mr. Sin is a certified public accountant of The Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and a certified practising accountant of the CPA Australia. Mr. Sin holds a bachelor degree in Social Sciences from the University of Hong Kong, a master degree in Finance from the University of Strathclyde, the United Kingdom and a master degree in accounting from Curtin University of Technology, Australia. Mr. Sin is also an independent nonexecutive director of Chinese People Holdings Company Limited and was an independent non-executive director of Ground International Development Limited (formerly known as “Ground Properties Company Limited”), resigned in November 2013), Sino Haijing Holdings Limited (resigned in April 2015), Xtep International Holdings Limited (retired in May 2017) and Infinity Financial Group (Holdings) Limited (formerly known as “Fornton Group Limited”, retired in June 2017), all companies are listed on the main board of the Stock Exchange.

Mr. YUEN Kam Ho, George, FHKIoD

Mr. Yuen Kam Ho, George, FHKIoD, joined the Company as an independent non-executive Director in March 2007. He is a member of the audit committee and the remuneration committee of the Company and the chairman of the nomination committee of the Company. Mr. Yuen is an independent non-executive director of Hsin Chong Group Holdings Limited, a Hong Kong listed company and was an independent non-executive director of Industrial and Commercial Bank of China (Asia) Limited which has been privatised since 21 December 2010. Also, he was an independent non-executive director of Tradelink Electronic Commerce Limited, a Hong Kong listed company, since November 2006 and retired in May 2011 and he wae a director of Visteon Corporation, a New York Exchange listed company (retired in June 2016). He graduated from The University of Hong Kong with a Bachelor’s Degree (Honors) in Economics and Political Science. Mr. Yuen has attended post-graduate studies in marketing management at the International Marketing Institute, Cambridge, Massachusetts, U.S.A. and has completed the Hong Kong Administrators Course (commissioned by the Hong Kong Government) in public administration and international relations at Oxford University, the United Kingdom, and the International Executive Program in INSEAD, France respectively. In June 2003, Mr. Yuen was admitted to the Leadership in Development Program organised by Kennedy School of Government, Harvard University. In June 2004, Standford University, California, U.S.A. had also invited Mr. Yuen to participate in its “Corporate Governance” forum and in early 2006 the University awarded a fellowship to Mr. Yuen as a non-profit leader at its Centre for Social Innovation. Mr. Yuen is a Standing Committee Member of Convocation and Member of the Court of the University of Hong Kong. He had been Chief Executive of The Better Hong Kong Foundation for nine years since September 1997. Prior to his joining the Foundation, he was the Assistant Director/Acting Deputy Director of the Information Services Department of the Hong Kong Government. Mr. Yuen plays an active role in organising international business conferences in Hong Kong and also takes part in numerous government and community activities, including being a Special Adviser of the China National Committee for Pacific Economic Cooperation (PECC China). Mr. Yuen was the Panel member of the Central Policy Unit of the HKSAR Government on the Pan-Pearl River Delta between 2003 and 2007. Mr. Yuen has been a member of The Chinese People’s Political Consultative Conference, Guangxi Autonomous Region, China from 2006 until January 2013, and is an adviser of the Institute of Finance and Trade Economics, Chinese Academy of Social Sciences, an adviser of The Shanghai Academy of Social Sciences, China, an adviser of The Board of International Investment of Guangzhou Municipality, China. On 30 July 2012, the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP) had invited Mr. Yuen as its council member. Mr. Yuen is a Fellow of the Hong Kong Institute of Directors, a member of the British Institute of Management and the Institute of Marketing, United Kingdom, and was also commended by the U.S. President, George W. Bush for his efforts in support of coalition’s campaign against global terrorism.

Mr. CHEUNG Sau Wah, Joseph, PMSM

Mr. Cheung Sau Wah, Joseph, PMSM, joined the Company as an independent non-executive Director in March 2007. He is a member of the audit committee, the nomination committee and the investment committee of the Company and the chairman of the remuneration committee of the Company. Mr. Cheung served in the Hong Kong Police Force for over 35 years and retired in November 2006 as a Senior Superintendent of Police. He was awarded a Police Meritorious Service Medal (PMSM) in 2003 by the Chief Executive of the Hong Kong SAR for his consistent outstanding performance in the Hong Kong Police Force.