Mr. Chan Hin Hang, aged 34, was appointed as an independent non-executive Director on 22 March 2019. He is the chairman of the Audit Committee, the Nomination Committee, the Investment and Treasury 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 a company secretary of Sau San Tong Holding Limited (Stock Code: 8200), an independent non-executive director of China Demeter Financial investments Limited (Stock Code: 8120). Mr. Chan was also an independent non-executive director of Millennium Pacific Group Holdings Limited (Stock Code: 8147) from 17 July 2017 to 31 July 2018. All of the companies are listed on GEM of the Stock Exchange.

Mr. Wong Yuk Lun, Alan, aged 46, was appointed as an independent non-executive Director on 6 July 2017. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Wong holds a bachelor’s degree in Accounting and Finance from University of Sunderland. Mr. Wong had been working with various accounting firms and commercial companies and has over 20 years’ experience in merger and acquisitions, financial management, taxation, audit and non-audit services.

Mr. Wong is currently an executive director of NOVA Group Holdings Limited (Stock code: 1360, a company listed on the main board of the Stock Exchange) and he is also an independent non-executive director of Smart City Development Holdings Limited (Stock code: 8268, formerly known as Deson Construction International Holdings Limited, a company listed on the GEM of the Stock Exchange) and Temir Corp. (Stock code: TMRR, a company listed on OTCQB Venture Market).

Mr. Wong was an independent non-executive director of TUS International Limited (Stock code: 872) from 2 September 2014 to 17 July 2020 and Bolina Holding Co., Ltd. (Stock code: 1190) from 7 July 2016 to 27 March 2017. Both of the companies are listed on the main board of the Stock Exchange. He was also an independent non-executive director of Tech Pro Technology Development Limited (Stock code:3823) from 24 May 2019 to 2 March 2020, a company previous listed on the main board of the Stock Exchange.