Stock code 8331 · GEM of The Stock Exchange of Hong Kong Limited

Board and management

Executive Directors

Dr. CHAN Man Fung

Co-chairman

Mr. PUI Wai Lun

Co-chairman and Chief Executive Officer

Ms. ZONG Yan

Executive Director

Mr. HUANG Yongcai

Executive Director

Independent Non-executive Directors

Mr. LAW Ping Keung

Independent Non-executive Director

Mr. CHOW Chi Hang Tony

Independent Non-executive Director

Dr. KWOK Hiu Fung

Independent Non-executive Director

Company Secretary and Authorised Representatives

Ms. CHIK Wai Chun

Company Secretary; Authorised Representative

Dr. CHAN Man Fung

Authorised Representative