EXECUTIVE DIRECTORS

Mr. Siu Yun Fat

Chairman

Mr. Siu has been appointed as an executive Director in January 2014 and the Chairman of the Board in November 2015. He once was the Chief Executive Officer of the Company during the period from October 2014 to September 2016. Mr. Siu obtained a Bachelor of Arts (Honours) degree in Accountancy from the Hong Kong Polytechnic University in 2004. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants of the United Kingdom. Mr. Siu has over ten years of experience in auditing, accounting and financial management. He served in various position of local and international accounting firms and securities companies.

Mr. Cai Linzhan

Chief Executive Officer

Mr. Cai has been appointed as an executive Director and the Chief Executive Officer of the Company in June 2017. He is also the Chief Strategy Officer (Film Production) of a wholly owned subsidiary of the Company since August 2016. Mr. Cai graduated from a junior college program of International Economics and Trade (國際經濟與貿易) in South China Institute of Software Engineering, Guangzhou University (廣州大學華軟軟件學院) in 2009. He held management positions with various real estate companies and has many years of experience in property development. He is now serving as the deputy general manager of a real estate developer in the People’s Republic of China.

Ms. Cheng So Sheung

Chief Financial Officer

Ms. Cheng has been appointed as an executive Director and the Chief Financial Officer of the Company in September 2016. She is a certified public accountant (CPA) of the Hong Kong Institute of Certified Public Accountants. As a well-qualified accounting professional, Ms. Cheng has extensive experience in the finance and accounting field and over 10 years of working experience in multi-national and listed companies with a very strong Asia-Pacific regional exposure. She is now serving as the accounting manager at a market leading e-commerce solutions company in Hong Kong, offering fast and reliable payment solutions, foreign exchange and remittance and advisory services. Ms. Cheng graduated from Macquarie University, Australia with a bachelor of commerce in accounting degree in 2002 and obtained a master of business administration from The University of Hull, the United Kingdom in 2007.

Mr. Lau Fai Lawrence

Mr. Lau has been appointed as an executive Director in January 2014. He is currently a practicing certified public accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau graduated from the University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau is currently the company secretary of BBMG Corporation (stock code: 2009), a non-executive director of Alltronics Holdings Limited (stock code: 833) and an independent non-executive director of Artini China Co. Ltd. (stock code: 789), Titan Petrochemicals Group Limited (stock code: 1192) and China HKBridge Holdings Limited (formerly known as Topsearch International (Holdings) Limited, stock code: 2323), all of them are listed on the Main Board of the Stock Exchange.

Mr. Yu Qingrui

Mr. Yu has been appointed as an executive Director in September 2014. Mr. Yu specialises in property investment and trading business in the PRC. After graduating from high-school in 1989, Mr. Yu joined the shipping and trading business in the PRC. He was the general manager of a shipping company before he became a private investor in 2003. In 2011, Mr. Yu joined a marketing and management firm in Shanghai and served as their property investment manager. He is currently an executive director of China Soft Power Technology Holdings Limited (stock code: 139), a company listed on the Main Board of the Stock Exchange.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Cheng Yong Yau

Mr. Cheng has been appointed as an independent non-executive Director, a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board in September 2016. Mr. Cheng graduated from the University of Kentucky, the United States of America with a Bachelor of Science Degree in Accounting and a Bachelor of Business Administration Degree in Finance. He is currently the chief executive officer of a software design and marketing planning company in Malaysia, and is responsible for overseeing the day to day operations of the business, with a particular emphasis on product development, operational and staff management, strategic planning as well as budgetary control. Mr. Cheng has extensive experience in operational and performance management, business finance, and in particular, information technology and digital online marketing, having served as an online marketing consultant in an integrated online marketing solution provider in Malaysia from 2003 to 2015. Mr. Cheng also gained exposure in financial and capital markets. As a local member of the Malaysian Derivative Exchange, he was actively involved in trading Kuala Lumpur Composite Index Futures & Crude Palm Oil Futures in between the period of 1999-2003.

Mr. Siu Siu Ling, Robert

Mr. Siu has been appointed as an independent non-executive Director, a member of the Audit Committee and Remuneration Committee of the Board in November 2011. He has also been appointed as a member of the Nomination Committee of the Board in March 2012 and the chairman of the Remuneration Committee in June 2017. Mr. Siu is the sole proprietor of the firm, Messrs. Robert Siu & Co., Solicitors. Mr. Siu holds a bachelor’s degree in laws from the University of London and a postgraduate certificate in laws from The University of Hong Kong. He also holds a Master of Laws from the University of Greenwich, United Kingdom. He has been admitted as a solicitor in Hong Kong since 1992 and has been admitted as a solicitor in England and Wales since 1993. His legal practice is mainly in the field of commercial and corporate finance. Mr. Siu is currently an independent non-executive director of Kaisun Energy Group Limited (stock code: 8203) and Finet Group Limited (stock code: 8317), both of them are listed on the Growth Enterprise Market of the Stock Exchange. He is also an independent non-executive director of CMBC Capital Holdings Limited (stock code: 1141), a company listed on the Main Board of the Stock Exchange. Mr. Siu was a director of MBMI Resources Inc., a company listed on the Toronto Stock Exchange.

Mr. Tam Tak Wah

Mr. Tam has been appointed as an independent non-executive Director, a member of the Audit Committee and Remuneration Committee of the Board in November 2011. He has also been appointed as a member of the Nomination Committee of the Board in March 2012, the chairman of the Audit Committee in February 2013 and the chairman of the Nomination Committee in June 2017 respectively. Mr. Tam is a fellow member of The Hong Kong Institute of Certified Public Accountants (HKICPA) and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. He has been appointed to membership of Disciplinary Panel of the HKICPA for the period from February 2014 to January 2018. He has over 25 years of experience in accounting, corporate finance and corporate development. Mr. Tam is currently an executive director of International Standard Resources Holdings Limited (stock code: 91) and a non-executive director of Kingbo Strike Limited (stock code: 1421), both of them are listed on the Main Board of the Stock Exchange. He has resigned as an independent non-executive director of Tech Pro Technology Development Limited (stock code: 3823) in March 2017, an executive director of CMBC Capital Holdings Limited (stock code: 1141) in November 2016 and an independent non-executive director of Siberian Mining Group Company Limited (stock code: 1142) in February 2014, all of them are listed on the Main Board of the Stock Exchange.