DIRECTORS AND SENIOR MANAGEMENT

Executive Directors

Mr. Wong Ming Li (王明利) is an executive Director and the general manager of the Group. He is responsible for overall strategic directions and business operations of the Group. He was employed by Tongda Shishi as a manager of the procurement department from September 2007 to May 2010. He graduated from Macquarie University, Australia with a bachelor’s degree in Commerce in April 2007. He has over 8 years of experience in the electronics and electrical industry.

Mr. Lee King On Jeff (李敬安) is an executive Director and Company Secretary of the Group on 2 December 2022. He is responsible for the finance, strategic planning, and treasury of the Group. He holds a Bachelor of Accounting Degree from The University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants since 2010 and Association of Chartered Certified Accountants since 2020. He has more than 15 years of experience in listed companies and audit firms and possesses extensive experience in accounting, audit, and financial management.

Mr. Wang Ming Zhi (王明志) is an executive Director and is responsible for overall strategic directions and financial reporting of the Group. He was appointed as a financial manager of the Group in May 2010. He has over 6 years of experience in the electronics and electrical industry. He obtained a bachelor’s degree in Management (School of Tourism) from Fujian Agriculture and Forestry University (福建農林大學) in July 2004.

Independent non-executive Directors

Mr. Chan Shiu Man (陳劭民) was appointed as an independent non-executive Director on 2 December, 2022. He is also a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. He is a certified public accountant in Hong Kong. He holds a master degree in finance from University of Hawaii at Manoa of the United States. He has over 30 years of experience in in financial management and control, corporate restructuring, corporate finance and investment projects evaluation. He has worked for various companies in the the United States, including a NASDAQ listed company to establish financial operation in Japan, Europe, and the China. He also has experience in consulting on corporate finance, project financing and accounting issues to companies in the United States, Europe and the China.

Mr. Wan Chi Keung, Aaron, BBS, JP (尹志強先生) was appointed as an independent non-executive Director on 29 September 2023. He obtained an Executive Master of Business Administration from The Chinese University of Hong Kong in 2008 and a Master of Buddhist studies from The University of Hong Kong in 2010. He was appointed as a Justice of the Peace (JP) in 1997 and was awarded the Bronze Bauhinia Star (BBS) in the Hong Kong Special Administrative Region 2004 Honours List. He is engaged in the business of property and chattel valuation and auction and has over 37 years of related experience. He is a fellow of The Royal Institution of Chartered Surveyors, an associate of The Institution of Business Agents, an associate of The Land Institute (London), an associate of The Chartered Institute of Arbitrators and a fellow of The Institute of Administrative Accounting. He is currently appointed as the chairman of the board of Associated Surveyors & Auctioneers Limited, the chief auctioneer of Pruden Asset Consulting and Auctioneers Limited, the honorary chairman of Prucom Digital Solutions Limited, the program presenter of Radio Television Hong Kong TV Programming and Administration Unit “New Legco Review”, the program host of Now TV “Comprehensive current affairs”, the chairman of EN Lighting Solutions Company Limited and Associated Credit Management Limited, the independent non-executive director of Lee & Man Chemical Company Limited (a company listed on the main board of the Stock Exchange, stock code: 746) and CNC Holdings Limited (a company listed on GEM of the Stock Exchange, stock code: 8356). He was an independent non-executive director of Universe Printshop Holdings Limited (a company listed on GEM of the Stock Exchange, stock code: 8448) from February 2018 to July 2022.

Mr. Chan Luk On (陳陸安先生) was appointed as an independent non-executive Director on 29 September 2023. He is a senior educator in Hong Kong, especially in national education and innovation and technology education, and is one of the leading figures in Hong Kong. He graduated from the Far Eastern Aviation School majoring in radio communications engineering. He has more than 35 years of experience in education and talent training and has established a number of cram schools and training institutions. He has established multiple cram schools in Hong Kong and has assisted its students to achieve excellent results. He is currently the Director-General of the International Cultural Exchange Center of the Hong Kong Federation of Education Workers and at the same time, he is also the director of the Innovation and Technology Education Center of the Hong Kong Federation of Education Workers, promoting innovation and technology knowledge among teachers in Hong Kong and the Greater Bay Area, and has cooperated with many well-known high-tech companies, such as SenseTime, China Mobile and NetDragon Websoft in the PRC. In addition, He serves as a consultant and voluntary work for a number of social groups, such as, the Secretary General of the Hong Kong Scientists Association, the Vice Chairman of the Society of Hong Kong History, member of the Animal Experimentation Ethics Committee of The Chinese University of Hong Kong, consultant of the Good Home Good Man Association, etc.