Directors' Profile

Mr Chow Ricky Kam Hung, a United States nationality, aged 50, was appointed to the Board on 28 February 2018 as the Chairman of the Company.

Mr. Chow does not hold any directorships in any other public companies. He does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. He has had no convictions for any offences within the law.

Ms. Liu Wing Yee Amy, a Canadian nationality, aged 30, was appointed to the Board on 2 December 2013 and later on 14 February 2014 was appointed as the Executive Director of Industronics Berhad (“Industronics”). She is currently pursuing her Degree in Bachelor of Arts and Business Management from Kwantien Polytechnic University.

Prior to joining Industronics, she was with TD Canada Trust Bank and was the manager of operations at Elite Team Asia Ltd.

Ms. Liu does not hold any directorships in any other public companies. She does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. She has had no convictions for any offences within the law.

Ms. Lu Zhi Qin, a Canadian nationality, aged 44, was appointed to the Board on 16 June 2014. Ms. Lu graduated from Baiyun College Shanghai, China. . She is an entrepreneur in food and beverages industries and owned several restaurant.

She is a member of the Audit Committee, Nomination Committee and the Remuneration Committee.

Ms. Lu does not hold any directorships in any other public companies. She does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. She has had no convictions for any offences within the law.

Mr. Fung Ling Yip, a citizen of People’s Republic of China, aged 40, was appointed to the Board on 10 December 2014. Mr. Fung is a fellow member of CPA Hong Kong and Association of Chartered Certified Accountants (UK). . He has extensive experience in financial consultancy, taxation and auditing.

He is Chairman of the Audit Committee, Nomination Committee and the Remuneration Committee.

Mr. Fung does not hold any directorships in any other public companies. He does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. He has had no convictions for any offences within the law.

Mr. Chow Yun Cheung, a citizen of People’s Republic of China, aged 38, was appointed to the Board on 28 February 2018 as Non-Independent and Non-Executive Director. Mr. Chow is a Certified Public Accountant (HKICPA) and has a Bachelor of Business Administration (Professional Accountancy) from The Chinese University of Hong Kong. He was also a Finalist on 10th HKSAR Outstanding Students Selection. He has extensive experience in financial consultancy, taxation and auditing.

He is a member of the Audit Committee, Nomination Committee and the Remuneration Committee.

Mr. Chow does not hold any directorships in any other public companies. He does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which she has a personal interest. He has had no convictions for any offences within the law.