Mr. Loo Chi Kin

Chairman of the Board of Directors and Executive Director

Appointment

Mr. Loo is the Chairman of the Board of Directors and Executive Director of the Group.

Skills and experience

Mr. Loo has been working in the financial industry for over 15 years, specialized in wealth management and insurance. Since 2011, Mr. Loo has been a regional manager of FTLife Insurance Company Limited, a wholly-owned subsidiary of NWS Holdings Limited. In 2014, Mr. Loo was awarded the Distinguished Manager Award by the Life Underwriters Association of Hong Kong Ltd. From 2011 to 2014, Mr. Loo served as a director of Universal Mining Group Holdings Ltd. Mr. Loo has been granted license Type 1, 7 and 8 by the Hong Kong Securities and Investment Institute.

Mr. Wang Tao

Chief Financial Officer

Appointment

Mr. Wang is the Chief Financial Officer of the Group.

Skills and experience

Mr. Wang holds a bachelor’s degree in accounting from Shenzhen University. Mr. Wang has extensive knowledge and experience in finance and banking as well as abundant business network throughout People’s Republic of China (“PRC”). Mr. Wang has been an executive director of Guangxi Beihai Baohua Chemical Co., Ltd. since April 2017 and is responsible for the company’s business marketing and M&A transactions in the energy and resource sector. From October 1996 to January 2016, Mr. Wang served as the head of corporate & financial marketing department of Bank of China Shenzhen branch and was responsible in leading a corporate and equity finance team to focus on the manufacturing, energy and resources industry.

Mr. Sung Chun Wah John

Chief Executive Officer

Appointment

Mr. Sung is the Chief Executive Officer of the Group.

Skills and experience

Mr. Sung holds an Associate of Science Degree of Electrical Electronic Engineering Technology from City College of San Francisco and completed IBM management training. Mr. Sung has ample experience in telecommunication industry and mining industry. Mr. Sung is currently the director of Display and Technology Co., Ltd. since January 2019, and is responsible for the overall operation of the Shenzhen office. From June 2013 to September 2016, Mr. Sung served as a director of Universal Mining Group Ltd. From January 2008 to May 2013, Mr. Sung served as a sales and technical manager of AA Portable Power Corp. focusing on battery manufacturing. From September 2003 to April 2008, Mr. Sung served as an Asia Pacific sales manager of Siemens Corporation USA. From December 1995 to August 2003, Mr. Sung served as an Asia Pacific sales manager of Lucent Technologies, Inc.. From September 1978 to November 1995, Mr. Sung served as an engineer and his last position was a field operation manager of International Business Machines Corporation (“IBM”).