EXECUTIVE DIRECTORS:

• Mr. Cheng Chi Kin (Chairman)
• Mr. Leung Alex
• Mr. Cheung Sze Ming

INDEPENDENT NON-EXECUTIVE DIRECTORS:

• Mr. Wong Siu Keung Joe
• Mr. Chang Chunyu

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 26 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 the Chairman of the Board 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. Leung Alex was appointed as an executive director of the Company on 11 April 2016. Mr. Leung obtained his Bachelor of Commerce degree from the University of Auckland, New Zealand in May 2000. Mr. Leung had worked in two international accounting firms from December 2000 to February 2012. He is a fellow member of the Hong Kong Institute of Certified Public Accounting and the CPA Australia. He has more than 20 years of experience in auditing, accounting and corporate management. Mr. Leung is currently an executive director of  China Healthwise Holdings Limited (stock code: 348), the shares of which are listed on the Main of the Stock Exchange. Mr. Leung was an executive director and the group chief financial officer of Man Sang International Limited(stock code : 938), the shares of which are listed on the Main Board of the Stock Exchange from October 2014 to November 2018.

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 20 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.

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. Wong Siu Keung, Joe was appointed as an independent non-executive director of the Company 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 currently  as an Independent Non-executive Director (“INED”) of China Water Group Company Limited (stock code: 1129),  INED of Hang Tai Yue Group Holdings Limited (formerly known as Interactive Entertainment China Cultural Technology Investments Limited) (stock code: 8081) and Worldgate Global Logistics Ltd (stock code: 8292),   and also as the Company Secretary and the Chief Financial Officer at  DeTai New Energy Group Limited(stock code: 559),  and all companies 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