Mr. Chan Hin Hang, aged 32, was appointed as an independent non-executive Director on 22 March 2019. He is also the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee. Mr. Chan holds a Bachelor Degree in Business (Banking and Finance) from the Queensland University of Technology. Mr. Chan worked at Deloitte Touche Tohmatsu from September 2010 to June 2015 and he is also a member of CPA Australia. Mr. Chan has over 7 years of accounting experience.

Mr. Chan is currently an independent non-executive director of China Demeter Financial investments Limited (Stock Code: 8120, a listed company on GEM of the Stock Exchange). Mr. Chan was also an independent nonexecutive director of Millennium Pacific Group Holdings Limited (Stock Code: 8147, a listed company on GEM of the Stock Exchange) from 17 July 2017 to 31 July 2018.

Mr. Wong Yuk Lun, Alan, aged 44, was appointed as an independent non-executive Director on 6 July 2017. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. Mr. Wong holds a Bachelor’s degree of Accounting and Finance in University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies for about 20 years of working experience and was responsible for works related to financial management, taxation, audit and non-audit services.

Mr. Wong is currently an independent non-executive director of TUS International Limited (Stock Code: 872, a listed company on the main board of the Stock Exchange) since 2 September 2014. He was also an independent non-executive director of Bolina Holding Co., Ltd. (Stock Code: 1190, a listed company on the main board of the Stock Exchange) from 7 July 2016 to 27 March 2017.

Mr. Zhang Jianlong, aged 62, has been the assistant to the general manager of Hunan Huisheng since he joined the Group in November 2007. Prior to joining the Group, Mr. Zhang worked as an accountant at Sanyanggang Town of Taoyuan County (桃源縣三陽崗鎮), engaged in project management for Changde Construction from 2001 to 2002, and acted as the deputy general manager of Jinda Concrete from 2002 to 2007.