EXECUTIVE DIRECTORS:

• Mr. Cheng Chi Kin (Chairman)
• Mr. Cheung Sze Ming
• Mr. Dong Peng

INDEPENDENT NON-EXECUTIVE DIRECTORS:

• Mr. Wong Siu Keung Joe
• Mr. Chang Chunyu
• Mr. Lee Ka Leung Daniel

NON-EXECUTIVE DIRECTOR

• Mr. Zhu Yongjun

CHAIRMAN

Mr. Cheng Chi Kin was appointed as an executive director and the Chairman of the Board of the Company on 27 September 2019 and 18  October 2019 respectively. He obtained a Degree in Business Studies from University of Glamorgan in 1992 and a Master Degree in Business Administration from Cardiff Business School in 1993. He is a fellow member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of International Accountants. He is also a Chartered Marketer of The Chartered Institute of Marketing and a member of Institute of Management Accountants. He has over 29 years of working experience in merger and acquisition, finance and accounting, banking, asset management and funds operations in various industries including real estate developments, infrastructure developments, real estate investment trusts (REITS), securities investments and natural resources industries. Mr. Cheng is currently an executive director and CEO of  China Uptown Group Company Limited (stock code : 2330); and an executive director and the Chairman of the Board of the Company of  DeTai New Energy Group Limited (stock code :559) ; Mr. Cheng was an executive director of Ming Lam Holdings Limited (formerly known as Sino Haijing Holdings Limited) (stock code: 1106) the shares of which are listed on the Main Board of the Stock Exchange, from February 2017 to August 2018.   He was also a non-executive director of IRC Limited (stock code: 1029), the shares of which are listed on the Main Board of Stock Exchange, from February 2017 to March 2020.

EXECUTIVE DIRECTORS

Mr. Cheung Sze Ming was appointed as an executive director, company secretary and the chief financial officer of the Company on 1 April 2018. He is also an executive Director of CFO, the Company Secretary of Fai East Holdings International Limited , a company listed on the Main Board of the Stock Exchange (stock code: 0036) since 17 February 2023,  and an independent non-executive director of Great Wall Terroir Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 524) since March 2021 and an independent non-executive director of Ocean Line Port Development Limited, a company listed on the Growth Enterprise Market (GEM) Board of the Stock Exchange (stock code: 8502) since November 2020.  Mr. Cheung holds a Bachelor Degree in Accountancy from the Hong Kong Polytechnic University. He is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. Mr. Cheung has accumulated over 30 years’ working experience from an international audit firm and public listed companies. He had spent about 8 years in the international audit firm and was an audit manager before he left the firm. Thereafter, Mr. Cheung has held different senior positions in various public listed companies.  He was an executive director and chief financial officer of Dingyi Group Investment Limited (stock code: 508) the shares of which are listed on the Main Board of the Stock Exchange from October 2011 to March 2018.

Mr. Dong Peng was appointed as an executive director of the Company on 27 October 2023, Mr. Dong occupied management roles in the fields of the corporate communications and marketing in Shanghai and Shenzhen prior to joining the Company.  Mr. Dong has been an investor relationship director at Shanghai Dao Zhi Information Technology Co., Limited* (上海稻知信息科技有限公司) since August 2022 and was a senior consultant of marketing department of Yunrui (Shenzhen)Information Technology Co., Limited*(雲瑞(深圳)信息科技有限公司) from July 2020 to July 2022. He had served as a military officer in China for 5 years prior to working in the private sector.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chang Chunyu was appointed as an independant non-executive director of the Company on 17 November 2022, Mr. Chang holds a PhD Degree of Polymer Chemistry and Physics and a bachelor’s degree of Applied Chemistry from Wuhan University. He is a professor in College of Chemistry and Molecular Sciences at Wuhan University. His research interests include polymer hydrogel, nanocellulose functional materials and high-strength orthopedic medical materials.

Mr. Lee Ka Leung Daniel was appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 29 November 2023.  Mr. Lee is a certified public accountant with practising certificate. He is the fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.  Mr. Lee was the founder and managing partner of K. L. Lee & Partners C.P.A. Limited and KLL Associates CPA Limited which were merged with BDO Limited, Hong Kong member firm of the international accounting network BDO in 2005. Mr. Lee retired from BDO Limited as partner in 2023.  Mr. Lee was a member of the Chinese People’s Political Consultative Conference Hainan Committee (海南省政恊委員) during the period from 2013–2022. Mr. Lee was an independent non-executive director of China Credit Holdings Limited (currently named as Zensun Enterprises Limited), a company listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 185) during the period from 1994 to 2006 and China Gas Holdings Limited, a company listed on the Stock Exchange (stock code: 384) during the period from 1997 to 2003.

Mr. Wong Siu Keung, Joe was appointed as an independent non-executive Director on 14 January 2022. Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong and a Master’s Degree of Corporate Governance from Hong Kong Polytechnic University. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years. Mr. Wong is currently an executive director of DeTai New Energy Group Limited (stock code: 559) and an independent non-executive director of China Water Industry Group Limited (stock code: 1129), both companies are listed on the Main Board of the Stock Exchange. Mr. Wong is also an independent non-executive director of Hang Tai Yue Group Holdings Limited (stock code: 8081). He was also an independent non-executive director of Worldgate Global Logistics Ltd (stock code: 8292) from June 2016 to June 2023 , the shares of which are listed on the GEM of the Stock Exchange.

NON-EXECUTIVE DIRECTOR

Mr. Zhu Yongjun was appointed as a non-executive Director of the Company on 9 September 2022. Mr. Zhu obtained his undergraduate from Hunan University in 1989 and a master degree of business administration in Peking University in the People’s Republic of China in 2005. Currently, Mr. Zhu is the chairman of the board and an executive director of China Water Industry Group Limited (Stock code: 1129) and New Concepts Holdings Limited (Stock code: 2221) which are both listed on the Main Board of the Stock Exchange. Also from May 2014 to March 2020, Mr. Zhu was the chairman of the board of Josab Water Solutions AB, a company incorporated under the laws of Sweden, whose shares are listed on the Spotlight Stock Market, a stock exchange in Sweden. Mr. Zhu started his environmental protection career in 2001. From July 2007 to February 2009, Mr. Zhu was an executive director of Softpower International Limited (Stock code: 380) which is listed on the Main Board of the Stock Exchange. From May 2008 to March 2013, Mr. Zhu was an executive Director of EverChina Int’l Holdings Company Limited (Stock Code: 202) which is listed on the Main Board of the Stock Exchange.  From January 2009 to May 2015, he was also the chairman of the board of Heilongjiang Interchina Water Treatment Company Limited (Stock Code: 600187) which is listed on the Shanghai Stock Exchange