EXECUTIVE DIRECTORS
Mr. Liu Chong
Mr. Liu was appointed as an executive Director and the Chairman of the Board on 30 January 2026. Mr. Liu was appointed as the chairman of each of the nomination committee and corporate governance committee and a member of the remuneration committee of the Board on the same date. He graduated from Imperial College London with a bachelor’s and master’s degree in materials science and engineering. Mr. Liu has been the sole shareholder of the Offeror since 2021. Over the past years, Mr. Liu has been mostly involved in investments in companies in Hong Kong and the PRC, from angel investments to pre-IPO investments. The investment focus of Mr. Liu was mainly in companies involved in innovative technologies, such as biotechnology companies, AI companies and agricultural related technology companies.
Mr. Poon Pak Ki, Eric
Mr. Poon was appointed as an executive Director on 3 January 2013 and re-designated as Chairman of the Board on 9 July 2025. Mr.Poon is also a member of each of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Board. He is responsible for the financial and accounting matters and general administration in the Group. Prior to joining the Group in November 1996, Mr. Poon worked for an audit firm as audit clerk from February 1987 to May 1990. He also has experience over 30 years in accounting and administration for a toy manufacturing company.
Mr. Poon obtained his Bachelor’s Degree in Accountancy from The Bolton Institute of Higher Education, the United Kingdom (now known as University of Bolton) in August 2004. In May 2017, Mr. Poon was admitted as a member of The Institute of Public Accountants and an associate of The Institute of Financial Accountants. On 30 August 2019, Mr. Poon was admitted as an associate member of The Association of International Accountants.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. Chin Ying Ying
Ms. Chin was appointed as independent non-executive Director on 30 January 2026. She was also appointed as the chairlady of the audit committee and a member of each of the remuneration committee, nomination committee and the corporate governance committee of the Board on the same date. She graduated from The Hong Kong Polytechnic University in 2009 with a Bachelor degree of Business Administration in Accountancy with First-class Honours. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and a Certified Internal Auditor of The Institute of Internal Auditors. She is also a Certified Environmental, Social and Governance Analyst awarded by the European Federation of Financial Analyst Societies. Ms. Chin has more than 15 years experiences in accounting, internal audit and corporate secretarial related matters. She has been a director of PBP Limited (必信商業夥伴有限公司), a licensed Trust or Company Service Provider (TCSP), since June 2023. She is also the company secretary of DL Holdings Group Limited (德林控股集團有限公司) (stock code: 1709), Summi (Group) Holdings Limited (森美(集團)控股有限公司) (stock code: 756) and Solis Holdings Limited (守益控股有限公司) (stock code: 2227). Ms. Chin worked in Roma (meta) Group Limited (羅馬(元宇宙)集團有限公司) (stock code: 8072) as the head of strategy and corporate planning and internal auditor from November 2021 to March 2023 and February 2017 to October 2021 respectively. Ms. Chin has also been an independent non-executive director of China Energy Development Holdings Limited (stock code: 228) since December 2024.
Ms. Lin Binger
Ms. Lin was appointed as independent non-executive Director on 30 January 2026. She was also appointed as a member of each of the audit committee, remuneration committee, nomination committee and the corporate governance committee of the Board on the same date. She obtained a Bachelor of Laws (Honours) degree from the University of Edinburgh in July 2019. She obtained her Legal Professional Qualification of the People’s Republic of China (“PRC”) in 2024. She is also a member of the International Bar Association and the Society of Trust and Estate Practitioners (STEP). Ms. Lin has experience in corporate legal management and the PRC Law. From August 2020 to February 2021, she worked in the banking business department of the Shenzhen Branch of China Construction Bank Corporation* (中國建設銀行股份有限公司深圳分行). Since 2024, Ms. Lin has been a lawyer at Beijing Dacheng (Shenzhen) Law Offices* (北京大成(深圳)律師事務所).
Ms. Huang Chakai
Mr. Huang Chaokai was appointed as independent non-executive Director on 30 January 2026. He was also appointed as the chairman of the remuneration committee, a member of each of the audit committee, nomination committee and the corporate governance committee on the same date. He has experience in corporate management, aviation and financial services. From July 2012 to April 2014, he served as assistant to the director of China Southern Power Grid E-commerce Co., Ltd.* (中國南方電網財務有限公司). From April 2014 to July 2015, he served as assistant to the chairman of Guangdong Chuangao Construction Engineering Co., Ltd.* (廣東創茂建設工程有限公司). Since July 2015, he has served as the president of Qiaoxin Holdings (Group) Co., Ltd.* (僑信控股(集團)有限公司). Since August 2016, he has also served as a director of Hunan Airlines Co., Ltd.* (湖南航空股份有限公司). Mr. Huang obtained a master’s degree in International Accounting and Financial Management from the University of Glasgow, in December 2011, and a First Class Honours Bachelor’s degree in Finance and Accounting from the University of Central Lancashire in June 2010.