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Herr Sik Yuen Lau, CPA, ist ein unabhängiges, nicht geschäftsführendes Verwaltungsratsmitglied bei CTEH, Inc. ein unabhängiges, nicht geschäftsführendes Verwaltungsratsmitglied bei Dragon Crown Group Holdings Ltd. ein unabhängiges, nicht geschäftsführendes Verwaltungsratsmitglied bei China Qinfa Group Ltd. ein Chief Financial Officer & Secretary bei Xinyi Glass Holdings Ltd. ein Mitglied des American Institute of Certified Public Accountants, ein unabhängiges, nicht geschäftsführendes Verwaltungsratsmitglied bei Infinity Global Corp. Ltd. und ein Mitglied des Hong Kong Institute of Certified Public Accountants. Er ist Mitglied des Board of Directors bei CTEH, Inc, Dragon Crown Group Holdings Ltd, China Qinfa Group Ltd. und Infinity Global Corp. Ltd. Herr Lau war zuvor als unabhängiger Non-Executive Director bei SDM Group Holdings Ltd., als Non-Executive Director bei ZMFY Automobile Glass Services Ltd., als Financial Controller bei NWS Holdings Ltd., als Financial Manager & Controller bei Pollution & Protection Services Ltd. und als Senior Associate bei PricewaterhouseCoopers LLP (Hongkong) beschäftigt. Er erhielt seinen Bachelor-Abschluss von der Oregon State University.

Derzeit hat Maggie S. Yuen die Position des Chief Financial Officer bei Penumbra, Inc. inne. Zuvor war sie Chief Financial Officer & Senior Vice President bei Mirion Technologies, Inc. und Principal bei Lifescan, Inc. sowie Director-Financial Planning & Analysis bei Glu Mobile, Inc. und Director-Financial Planning & Analysis bei Thermo Fisher Scientific, Inc. sowie Operations Controller bei Boston Scientific Corp. und Principal bei Eaton Corp. sowie Principal bei Picker International, Inc. und Principal bei Rockwell International Corp. Maggie S. Yuen erhielt einen Bachelor-Abschluss von der Case Western Reserve University und einen MBA sowie einen Graduierten-Abschluss von der Weatherhead School of Management.

Loretta Yuen bekleidet die Position des EVP, Head-Group Legal & Regulatory Compliance bei Oversea-Chinese Banking Corp. Ltd. Sie hat einen Hochschulabschluss der National University of Singapore.

Derzeit hat Rebecca Lau die Position des Head-Investor Relation bei Zynga, Inc. inne.

Christopher Lau ist Chief Financial Officer von American Homes 4 Rent und Mitglied des National Rental Home Council. Zuvor war er als Senior Manager bei Deloitte LLP (New York) und als Analyst bei Sculptor Capital LP tätig. Er erhielt einen Bachelor-Abschluss von der San Diego State University.

Tak Yuen Lai is currently the Chairman at Hangzhou Xiruan Technology Co., Ltd.
He is also the Chief Financial Officer, Director & Vice President at Beijing Shiji Information Technology Co., Ltd.
since 2008.
In addition, he holds the position of Director at China National Electronic Devices Corp.
since 2014, Director at Beijing Shiji Information Engineering Consulting Co., Ltd., Executive Director at Beihai Shiji Information Technology Co., Ltd., Director at Hisense Intelligent Commercial System Co., Ltd.
since 2019, and Executive Director at Shiji Shangyong Information Technology Co., Ltd.
Previously, Mr. Lai served as the Chief Executive Officer at Shiji Information Technology (Hong Kong) Ltd.
He was also a Director at Shiji Retail Information Technology Co. Ltd.
Additionally, he held the position of Non-Executive Director at Galasys Plc from 2015 to 2016.
He has also been a Director at Shenzhen International Solusoft Software Co. Ltd., Movielink Hk Ltd.
from 2000 to 2001, Eci Dataprep Hk Ltd.
from 1986 to 1990, Stsn Adsale China Ltd.
from 2000 to 2001, and Shenzhen Sixun Software Co., Ltd.
Furthermore, he was the Chief Financial Officer & Executive Vice President at Beijing Shiji Information Technology Co., Ltd.Mr. Lai obtained his undergraduate degree from The Hong Kong Polytechnic University.

Derzeit hat Kuan Moon Yuen die Position des Group Chief Executive Officer & Executive Director bei Singapore Telecommunications Ltd. und des Chief Executive Officer & Director bei Singapore Telecom Mobile Pte Ltd. und Group Chief Executive Officer von SingTel Group Treasury Pte Ltd. (beides sind Tochtergesellschaften der Singapore Telecommunications Ltd.). Er ist außerdem im Vorstand von 11 weiteren Unternehmen. Herr Yuen erwarb einen Bachelor-Abschluss an der University of Western Australia und einen Master-Abschluss an der Stanford University.

Derzeit hat Stanley E. Lau die Position des Chairman bei Gland Pharma Ltd. inne. Er ist auch im Vorstand von Solasia Pharma KK und Xi'an Libang Pharmaceutical Co. Ltd. und geschäftsführender Partner bei BizPro International LLC. Zuvor war er Chief Executive Officer bei Amsino Medical, Chief Operating Officer bei Eddingpharm (Cayman), Inc., Commercial Director-Latin America Division bei Merck & Co, Inc. und President bei China Biologic Products, Inc. Herr Lau erwarb einen Bachelor-Abschluss an der University of London.

Herr Chi Ping Lau ist ein unabhängiger Direktor bei JD.com, Inc. und ein President & Executive Director bei Tencent Holdings Ltd. Er ist Mitglied des Board of Directors bei Meituan, Vipshop Holdings Ltd, Tencent Music Entertainment Group, JD.com, Inc., Kingsoft Corp. Ltd. und Tencent Holdings Ltd. Herr Lau war zuvor als unabhängiger Direktor bei der Yingli Green Energy Holding Co. Ltd. und als Executive Director bei Goldman Sachs (Asia) LLC. Er war auch im Vorstand von Leju Holdings Ltd. und Sogou, Inc. tätig. Er erhielt seinen Bachelor-Abschluss von der University of Michigan, einen Graduate-Abschluss von der Stanford University und einen MBA von der Kellogg School of Management.

Frau Bik Yun Lau ist Group Chief Financial Officer bei Hong Kong Exchanges & Clearing Ltd. Sie ist Mitglied des Board of Directors der HKFE Clearing Corp. Ltd. Frau Lau war zuvor als Senior Analyst bei Sanford C. Bernstein (Hong Kong) Ltd. beschäftigt. Sie erhielt ihren Bachelor-Abschluss von der University of Oxford und einen Graduierten-Abschluss von der University of Oxford.

Luen Hung Lau, Gründer von Gemstar-TV Guide International, Inc. ist ein kanadischer Geschäftsmann, der an der Spitze von 5 verschiedenen Unternehmen stand und die Position des Chairman & Chief Executive Officer für Lifestyle International Holdings Ltd. und General Manager für Sogo Hong Kong Co. Ltd. (eine Tochtergesellschaft der Lifestyle International Holdings Ltd.) und Chairman & Chief Executive Officer für die Lifestyle China Group Ltd. Herr Lau ist außerdem im Vorstand von 5 weiteren Unternehmen. Herr Lau war zuvor Vorsitzender der Sansheng Holdings (Group) Co. Ltd. und Vorsitzender der Lerthai Group Ltd. Luen Hung Lau erwarb einen MBA und einen Bachelor-Abschluss an der University of Windsor und einen Bachelor-Abschluss an der University of Toronto.

Herr Ching Lau Hui ist Vorstandsvorsitzender und geschäftsführender Direktor bei Hengan International Group Co, Ltd, Vorsitzender bei Qinqin Foodstuffs Group (Cayman) Co. Ltd. und geschäftsführender Direktor bei Lianjie Investments Group Ltd. Er ist Mitglied des Verwaltungsrats von Hengan International Group Co., Ltd., AGORA Hospitality Group Co., Ltd., King Terrace Ltd. und Sure Wonder Ltd. Herr Hui war zuvor als nicht geschäftsführender Direktor bei der China Huiyuan Juice Group Ltd. beschäftigt. Er erwarb einen Bachelor-Abschluss an der Universität von Kent, einen Master-Abschluss am Imperial College London und einen MBA an der Cheung Kong Graduate School of Business.

Derzeit bekleidet Tin Shing Lau die Position des Präsidenten der China Hong Kong Railway Institution Ltd. Er ist außerdem im Vorstand der MTR Corp. Ltd. und Vorsitzender der International Association of Public Transport sowie Mitglied der The Institution of Civil Engineers. In seiner früheren Laufbahn hatte Herr Lau die Position des Vorsitzenden bei Ngong Ping 360 Ltd. inne. Er erhielt einen Bachelor-Abschluss von der University of Hong Kong und einen Master-Abschluss von der University of Michigan.

Herr Hwa Peng Lau ist Senior Vice President-Engineering bei Singapore Airlines Ltd.

Gegenwärtig bekleidet Tsz Ho Lau die Position des Co-Chairman der Celsius Holdings, Inc. Er ist auch im Vorstand von Chromadex Corp. und Champion River Ventures Ltd. Er erhielt einen Bachelor-Abschluss von der Universität Peking.

Derzeit hat Chee Kheong Lau die Position des Group Chief Compliance Officer bei Malayan Banking Bhd.

Yau Keung Lau has worked as a member of the Hong Kong Computer Society and as a Manager of Networking & Operations at CK Asset Holdings Ltd.

Fu Keung Lau is currently the Chief Financial Officer at New World Development Co. Ltd.
He previously held the same position at Kaisa Group Holdings Ltd.
Lau received his undergraduate degree from Stephen M.
Ross School of Business in 1990.

Suet Chiu Lau currently works at Dah Sing Bank (China) Ltd., as Executive Director, Airstar Bank Ltd., as Director from 2018, Huzhou Gas Co., Ltd., as Independent Non-Executive Director from 2021, and Global Association of Risk Professionals, as Trustee.
Dr. Lau also formerly worked at Amtd Group, Inc., as Vice Chairman, Dah Sing Banking Group Ltd., as Executive Director in 2011, Ping An Bank Co., Ltd., as Director from 2011 to 2014, Dah Sing Bank Ltd., as Executive Director from 2005 to 2011, MEVAS (1931) Ltd., as Executive Director in 2011, Promontory Financial Group China Ltd., as Managing Director from 2011 to 2014, AMTD Digital, Inc., as President & Director, and Hong Kong Monetary Authority, as Senior Manager from 1994 to 2004.
Dr. Lau received his doctorate degree in 2004 from the University of South Australia.

Sik Suen Lau was the founder who held the position of Chief Executive Officer at Universal Technologies Holdings Ltd.
from 2001 to 2012.
Universal Technologies Holdings Ltd.
was founded in 2001.
Mr. Lau has an MBA from China Europe International Business School and an undergraduate degree from The Chinese University of Hong Kong.

Mr. Sik Kin Yuen is Accounting Manager at Tongda Group Holdings Ltd.

Sik Ming Yuen is currently an Independent Non-Executive Director at Melbourne Enterprises Ltd.
since 2011 and a Practicing Director at Kingston CPA Ltd.
Additionally, Mr. Yuen previously worked as a Non-Executive Director at Ares Asia Ltd.
from 2004 to 2011.
Mr. Yuen also held a position as a Member at the Society of Registered Financial Planners.

Sik Yuen Lee has worked as a Chief Operation Officer at Lawmark Group Ltd.
since 2010.
He is also a member of the Institution of Dining Art.

Sik Yuen Yeung is an Independent Non-Executive Director at Bluelife Ltd.
since 2023.
Prior to this, he served as the Independent Chairman at ABC Banking Corp.
Ltd.
from 2014 to 2020.
He completed his undergraduate degree at City University London.

Yuen Sun Lau is an Independent Non-Executive Director at Yeebo (International Holdings) Ltd.
since 2004.
Previously, he held the same position at PT International Development Corp.
Ltd.
from 2017 to 2018, Loco Hong Kong Holdings Ltd.
from 2019 to 2020, and Times Ltd.
He was also a Vice President at Mingyuan Medicare Development Co. Ltd.
Additionally, he worked as a General Manager & Vice President at National Bank of Canada from 1994 to 1996.
Mr. Lau completed his undergraduate degree at the University of Windsor.

Shek Yuen Lau is currently an Executive Director at CIS Holdings Ltd.
He obtained his undergraduate and graduate degrees from the University of Regina in 1994.

Chi Yuen Lau is the founder of Digital Outdoor Television Hk Ltd.
Currently, he is the Joint Secretary at J.
Q.
Pictures Holdings Ltd.
He previously worked as the Chief Executive Officer at eCyberChina Holdings Ltd.
from 2007 to 2008, Executive Chairman at Luxey International (Holdings) Ltd.
from 2008 to 2011, and Executive Director at National United Resources Holdings Ltd.
from 2013 to 2014.
Lau holds an MBA from The Chinese University of Hong Kong and an undergraduate degree from City University of Hong Kong.

Leong Yuen Lau is an Independent Non-Executive Director at China Environmental Energy Investment Ltd.
since 2017.
He previously held the same position at Yuk Wing Group Holdings Ltd.
from 2018 to 2024.
Lau graduated from The Hong Kong Polytechnic University with a graduate degree in 2011 and from City University of Hong Kong with an undergraduate degree in 2008.

Sze Yuen Lau formerly worked at New Amante Group Ltd., as Executive Director & Compliance Officer from 2016 to 2021, Tony Romas Famous For Ribs (Hong Kong), as Assistant Manager from 2000 to 2001, Hong Kong Ganpachi Ltd., as General Manager from 2003 to 2010, and Buzz Concepts Group Ltd., as Manager from 2010 to 2016.

Chi Yuen Lau is currently an Independent Non-Executive Director at Antaba Holdings Ltd., a Member of the Hong Kong Institute of Certified Public Accountants, a Member of the Association of Chartered Certified Accountants (Hong Kong), Secretary at Huisheng International Holdings Ltd., Secretary at ECI Technology Holdings Ltd., and Secretary at New Century Logistics Holdings Ltd.
In the past, Lau has been a Director at various companies including Global Step Ltd., HKAE International Holding Ltd., Best Thought Entertainment Ltd., Jumbo Field Ltd., East Glory Development Ltd., Lydely Ltd., Sea Ruby Ltd., Sino Forum Ltd., Stareastworks Concept Ltd., Universe Link Industries Ltd.,.
Well Bright (Asia) Ltd., Wide Treasure Ltd., and Smi Entertainment Ltd.
Lau has also served as Secretary at Titan Invo Technology Ltd.
and SMI Holdings Group Ltd.
and as General Manager at Terence Wan & Co. Lau graduated from Southern Cross University in 2004.

Ko Yuen Lau is currently the Chairman at Prosperity Investment Holdings Ltd.
He also holds director positions at Accufocus Investments Ltd., GR Investment Holdings Ltd., Ever Honest Investments Ltd., Paul Y.
Investments Ltd., Rich Concept Investments Ltd., Growing Success Ltd., PYI Treasury Group Ltd., Glorious Bright Ltd., Carson Capital Resources Ltd., Prosperity Management Services Ltd., Simply Joy Investments Ltd., Rally Praise Ltd., Empire City International Ltd., Affluent Talent Ltd., and Circle Swing Ltd.
In the past, Mr. Lau served as the Executive Director & Vice Chairman-China at Blue River Holdings Ltd.
He was also the Deputy Chairman at South Shore Holdings Ltd.
and Paul Y.
Engineering Group Ltd.
Additionally, he held a non-executive director position at China National Building Material Co., Ltd.

Wing Yuen Lau is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.
He is currently the Secretary at Chia Tai Enterprises International Ltd.
(C.P.
Pokphand).
Previously, he was the Independent Non-Executive Director at Kaisa Capital Investment Holdings Ltd., Secretary at CP Pokphand Co. Ltd., and Chief Financial Officer at Grand Pharmaceutical Group Ltd.
Lau received his undergraduate degree from the University of Hong Kong in 1987.

Yuen Yuen Chiu currently works at Perstorp Holding AB, as Director from 2022.

Elise Sik worked as a Credit Analyst at Natixis SA (Broker) from 2017 to 2019.

Sik Chong is the founder of Dongguan Hyg Garment Ltd.
(founded in 2003) and KNT Holdings Ltd.
(founded in 2016).
At KNT Holdings Ltd., he holds the title of Chairman & Chief Executive Officer.
Mr. Chong is also the founder of KNT International Holdings Ltd.
Mr. Chong's current job(s) include being the Chairman & Chief Executive Officer at KNT Ltd.
since 1993, Chairman, CEO & Executive Director at Knt Group Ltd., Director at Mystyle Ltd., Director at Knt Global Trading Ltd., President of Friendship Liaison Association since 2018, and Council Member of China Public Diplomacy Association.
Mr. Chong's former job(s) include being the Chairman-Zone VII at Lions Clubs International District 303-Hong Kong & Macao from 2012 to 2013, and Manager at Lions College from 2012 to 2015.

Yuen Yuen Hung is currently an Associate Member at The Hong Kong Chartered Governance Institute.
Previously, in 2021-2022, she worked as a Secretary at Central New Energy Holding Group Ltd.

Siu Yuen Yuen is the founder and current Chairman & CEO of Win Fung Holding Ltd.
(founded in 2017).
He is also a Council Member of Hong Kong General Building Contractors Association Ltd.
(current job).
Mr. Yuen previously worked as a Project Manager at Yu Wing Construction & Investment Co. Ltd.
and as a Manager at Yan Lee Construction Co. Ltd.
(1991-1997).
He graduated from the University of Technology Sydney in 2005.
Mr. Yuen is also the founder of Forward Construction Co. Ltd.
Mr. Yuen's founding positions are explicitly stated in present tense.

Jong Sik Hwang currently works at GBD Investment Ltd., as Chairman, Kukje Industrial Training Association, as Director from 1997, Korean Society of Soil & Groundwater Environment, as Director from 1998, Korea Environmental Venture Association, as Director from 2000, American Society for Testing & Materials, as Member-Certified Environmental Department Council from 1999, Korean National Assembly Environmental Forum, as Member-Advising Committee from 1998, and National Campaign Forest for Life, as Senior Supervising Member from 1999.
Dr. Hwang also formerly worked at ECO Solutions Co., Ltd., as President.

Sik Yu Tsue is a Member at The Chartered Governance Institute since 2012.
She is also a Member at The Hong Kong Institute of Chartered Secretaries since 2012.
Additionally, she is an Associate Member at CPA Australia Ltd.
Ms. Tsue was a Secretary at CNOOC Insurance Ltd.
starting from 2004.
She is also a Member at The Institute of Crisis & Risk Management Ltd.
Ms. Tsue became a Member at the Association of Chartered Certified Accountants (Hong Kong) in 2016.
She was a Joint Secretary at CNOOC Ltd.
starting from 2008.
Prior to her current and former positions, Ms. Tsue worked as an Accountant at China Ocean Oilfields Services (Hong Kong) Ltd.
Ms. Tsue holds an MBA degree from the University of Hong Kong, an undergraduate degree from Curtin University, and a graduate degree from The Hong Kong Polytechnic University.

Sik On Ip is currently the Chairman at The Education University of Hong Kong.
He is also an Independent Non-Executive Director at Hang Lung Group Ltd.
and the President of the Hong Kong Equestrian Federation.
In the past, he served as the Deputy Chairman at The Hong Kong Jockey Club, an Independent Non-Executive Director at Yangtze Optical Fibre & Cable Joint Stock Ltd.
Co., and the President of the Law Society of Hong Kong.

Wei Tjien Sik is currently working as a Finance Director & Secretary at PT Sreeya Sewu Indonesia Tbk.
Prior to this, Ms. Sik completed an undergraduate degree from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1986.

Sik Cheung Lai is currently the Chairman of Hong Kong CIO Board and the Managing Director of MTR Information Solution Co. Ltd.
He is also an Independent Non-executive Director at SANVO Fine Chemicals Group Ltd.
and a Member of The Hong Kong Management Association.
In the past, he served as an Independent Non-Executive Director at Tradelink Electronic Commerce Ltd.
and Digital China Holdings Ltd.
He was also a Director at Hong Kong Cyberport Management Co. Ltd., Hong Kong Quality Assurance Agency, Hong Kong Internet Hong Kong Internet Registration Corp.
Ltd., Hong Kong Domain Name Registration Co. Ltd., E-Business Solutions Ltd., Pearl River Delta IT Cooperation & Exchange Centre, and DT&C Co., Ltd.
Additionally, he was the Head-Information Technology at MTR Corp.
Ltd.
and a Professor at The Hong Kong Polytechnic University.
He also served as the Controller at The Hong Kong Jockey Club and the President of Hong Kong Computer Society.
Mr. Lai holds a graduate degree from Griffith University and an undergraduate degree from The Hong Kong Polytechnic University.

Yee Sik Leung is currently an Associate Member at the Hong Kong Institute of Certified Public Accountants, an Associate Member at the Taxation Institute of Hong Kong, and a Member of the Association of Chartered Certified Accountants (Hong Kong) since 2013.
Previously, Mr. Leung served as an Independent Non-Executive Director at Yue Yuen Industrial (Holdings) Ltd.
Mr. Leung obtained an undergraduate degree from The Hong Kong Polytechnic University.

Choong Sik Hyun is currently a Director-Global Planning at SK Planet Co., Ltd.
and a Director at Frankly, Inc. He previously worked as a Manager at SK Networks Co., Ltd.
from 1998 to 2012.
Mr. Hyun received his undergraduate and graduate degrees from Seoul National University and his MBA from China Europe International Business School.

In Sik Rhee is the founder of Opsware, Inc. (2002), LoudCloud Systems, Inc. (1999), and Kiva Software Corp.
(1996).
He currently holds director positions at Hedvig, Inc. (since 2015), Testlio, Inc. (since 2016), Cyberhaven, Inc. (since 2019), Upsolver Ltd.
(since 2020), Vertex Ventures US Fund II LP, Evisort, Inc. (since 2019), Vertex Venture Holdings Ltd (since 2015), Scuba Analytics, Inc. (since 2016), and HC Capital Management LLC (since 2015).
Mr. Rhee previously held director positions at Ooyala, Inc., Driven, Inc. (California), and Infineta Systems, Inc. He was also a venture partner at Accel Partners LLC (2006-2008) and a general partner at Rembrandt Venture Management LLC (2009-2014).
In addition, he served as a board member at ZEPL, Inc. (US) from 2016 to 2021.
Mr. Rhee received his undergraduate degree from the University of California, Berkeley in 1993.

Mr. Jung Sik Choi is an Independent Commissioner at PT KDB Tifa Finance Tbk, a President Commissioner at PT Pratama Abadi Industri and a Chief Executive Officer at Sungdam Co., Ltd.
He is on the Board of Directors at PT KDB Tifa Finance Tbk.
Mr. Choi was previously employed as an Independent Commissioner by PT Kiwoom Sekuritas Indonesia and a President Commissioner by PT Pratama Abadi Industri.
He received his undergraduate degree from Korea University.

Kwang Sik Huh is currently a Director at Alpek.
Polyester UK Ltd.
He was previously the Chairman at Lotte Chemical Pakistan Ltd.

Sik Wai Tam currently works at The Chartered Governance Institute, as Associate Member, Symphony Holdings Ltd., as Secretary from 2023, and The Hong Kong Chartered Governance Institute, as Associate Member.
Mr. Tam also formerly worked at China United Venture Investment Ltd., as Secretary in 2022.
Mr. Tam received his graduate degree from Hong Kong Metropolitan University.

Iong Sik Lim has worked as the Head of Investor Relations and Corporate Development at PUC Bhd.

Johng Sik Bae is currently the Chief Executive Officer and Director at West Coast Quartz Corp.

Ming Sik Wong is an Executive Director at Tongda Group Holdings Ltd.
He completed his undergraduate degree in 2004 and his graduate degree in 2005 from the University of Central Lancashire.

Sung Sik Byun is currently working as an Investment Director at Samsung Venture Investment Corp.
He completed his undergraduate degree from Korea University in 2005 and received an MBA from Saïd Business School in 2014.