Mr. Zhang Huijun, aged 41, joined the Group in August 2017. Mr. Zhang is currently an executive Director, chairman of
the Board and a member of the remuneration committee of the Company. Mr. Zhang has around 9 years of management
experience. From 2006 to 2009, Mr. Zhang served as the trade investment manager of Tsingshan Holding Group Shanghai
International Trading Co., Ltd. * (青山控股集團上海國際貿易有限公司). From 2010 to 2012, Mr. Zhang served as the project
manager of Pt. Modern Group Indonesia. Mr. Zhang completed three years studies majoring in Taxation at Hunan Tax
College* (湖南稅務高等專科學校) in 2002.
Ms. Cai Dongyan, aged 47, joined the Group in August 2017. Ms. Cai is currently an executive Director and the chief
executive officer of the Company. Ms. Cai worked at Shanghai Shenmei Beverage and Food Co., Ltd.* (上海申美飲料食品有限公司) from July 1998 to December 1999, Motorola Paging Products Company* (摩托羅拉尋呼產品公司) from 2000 to2001, 3M China Limited* (3M中國有限公司) from 2001 to 2006 and Minnesota Mining Production (Shanghai) International Trade Co., Ltd* (明尼蘇達礦業製造(上海)國際貿易有限公司) from 2009 to 2016. Ms. Cai obtained an undergraduate diploma majoring in hotel management at Shanghai Jiao Tong University in 1998. Ms. Cai is the spouse of Mr. Hao Yiming, one of the directors of China Yuen Capital Limited, the controlling Shareholder of the Company.
Independent Non-executive Directors
Mr. Hu Zhigang, aged 73, joined the Group in April 2020. Mr. Hu is currently an independent non-executive Director, the
chairman of the remuneration committee and nomination committee of the Company and a member of the audit committee of the Company. Mr. Hu graduated from Nanjing Normal University with a bachelor’s degree in economic management. He also obtained a degree of master of public administration from University of Canberra in Australia. He served as the vice president of China Real Estate Association, the deputy director and the director of Nanjing Real Estate Administration, the deputy secretary of Nanjing Real Estate Administration Committee and the deputy director and member of working committee of Nanjing Xianlin University Town Management Committee. He has gained more than 30 years of extensive experience in real estate market management in the PRC.
Mr. Zhang Jiayou, aged 51, joined the Group in December 2020. Mr. Zhang is currently an independent non-executive
Director, a member of the audit committee, remuneration committee and nomination committee of the Company. Mr.
Zhang obtained his bachelor degree in Oil and Gas Geological Exploration from the China University of Petroleum in July
1997 and obtained a Qualification Certificate of Specialty and Technology issued by the China Petrochemical Corporation in
December 2002. He has over 24 years of experience in research, evaluation, and acquisition in oil and gas projects, minerals
projects and other asset projects. Between 1997 and 2003, Mr. Zhang worked in a subsidiary of China Petrochemical
Corporation. He then worked in Energy Science Service & Consulting Associates from 2005 until 2011 and Pearl Oriental Oil
Limited (currently known as CHK Oil Limited, the shares of which are listed on the Stock Exchange) (stock code: 632)
between 2011 and 2017.
Mr. Ma Yu-heng, aged 53, joined the Group on 20 July 2023. Mr. Ma is currently an independent non-executive Director.
Mr. Ma has experience in financing, banking and corporate finance for over 25 years. Since March 2022, Mr. Ma has been
the independent non-executive director of China Anchu Energy Storage Group Limited (中國安儲能源集團有限公司), a
company listed on the Main Board of the Stock Exchange (stock code: 2399). Mr. Ma has been the independent non-executive
director of Summi (Group) Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock
code: 0756) since September 2022. Since September 2022, Mr. Ma has been the chief financial officer of Guardforce AI Co.,
Ltd., a company listed on the NASDAQ in the United States of America (Stock code: GFAI). From 25 May 2022 to 21 April
2023, Mr. Ma acted as an independent non-executive director of China U-Ton Future Space Industrial Group Holdings Ltd.
(中國優通未來空間產業集團控股有限公司), a company formerly listed on the Main Board of the Stock Exchange (stock
code: 6168). Mr. Ma is currently a member of CPA Australia. Mr. Ma graduated from Soochow University, Taiwan (台灣東吳大學) in June 1993 with a bachelor’s degree in business administration in business mathematics. He also obtained a master’s degree in business administration from Da-Yeh University, Chung Hua, Taiwan (台灣大葉大學) in June 1995.
Mr. Ong Kam Chit Vincent, aged 56, was appointed as the Company Secretary with effect from 1 May 2023. Mr. Ong graduated from Lingnan University (formerly known as Lingnan College) with a Diploma in Accountancy with honour. He is a
fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of
Certified Public Accountants. He has more than 30 years of experience in auditing, financial management and accounting.
Mr. Lam Wai Ming, aged 64, joined the Group in January 1989. Mr. Lam is currently the Director of the major subsidiaries of the Company. Mr. Lam is responsible for the overall management, planning and development of the major subsidiaries. Mr. Lam has over 41 years of experience in the electrical appliances industry. He holds an Executive Master of Business Administration from City University of Hong Kong. Mr. Lam received the Asia Pacific Entrepreneurship Awards (“APEA”) —
Outstanding Entrepreneur Awards from Enterprise Asia on 4 July 2011. Mr. Lam was the President of The Hong Kong Electrical Appliance Industries Association (“HKEAIA”) from 2016–2018.
Mr. Yeung Kin Wing, Ramo, aged 53, joined the Group in June 1998 and is the Operation Manager of the major subsidiaries of the Company. Mr. Yeung is responsible for the overall production management of the factory in PRC. Mr. Yeung has obtained a Bachelor Degree of Business Administration from Lincoln University and a National Diploma in Engineering from Business and Technical Education Council. Mr. Yeung has over 31 years of experience in manufacturing industry.