Board of Directors

Mr. Kwok Ying Shing is the chairman of the Board (the "Chairman"). Mr. Kwok was appointed as an executive Director and the Chairman on 16 July 2021. He is also the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee").

Mr. Zheng Wei is the chief executive officer (the "Chief Executive Officer") of the Company. Mr. Zheng was appointed as an executive Director and the Chief Executive Officer on 9 September 2022.

Mr. Zheng is also an authorised representative of the Company under each of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and a director of certain subsidiaries of the Company.

Ms. Lee Kin Ping Gigi was appointed as an executive Director on 16 July 2021. She is also a director of certain subsidiaries of the Company.

Mr. Li Yongjun was appointed as an independent non-executive Director on 4 Novermber 2019. Mr. Li is the chairman of the Remuneration Committee and a member of each of the audit committee of the Company (the "Audit Committee") and the Nomination Committee.

Mr. Xu Xiaowu was appointed as an independent non-executive Director on 4 Novermber 2019. Mr. Xu is the chairman of the Audit Committee and a member of the Nomination Committee.

Mr. Diao Yingfeng was appointed as an independent non-executive Director in December 2019. Mr. Diao is a member of each of the Audit Committee and the Remuneration Committee.