Board of Directors

Mr. Yang Zheng joined the Group as an Executive Director in April 2025. Mr. Yang currently serves as the President and Founder of Hehe (Shenzhen) Energy Technology Limited and Beijing Honglian Investment Management Limited. Mr. Yang served as the chairman and the general manager of Qiongzhong HNA Investment Development Limited from May 2007 to June 2011. Mr. Yang served as a senior manager in trust business department of Huaxin International Trust Limited from June 2011 to November 2014. Mr. Yang has extensive experience in corporate mergers and acquisitions, investment and asset allocation.

Mr. Lai Ming Wai joined the Company as Executive Director and the Chief Executive Officer in March 2018. Mr. Lai is also a member of the Executive Committee and a director of various subsidiaries of the Company. Mr. Lai holds a Bachelor of Social Sciences degree from The University of Hong Kong. Mr. Lai was a senior executive of Bank of America and was primarily responsible for developing and managing the business of the bank in the southern region of the PRC. He has extensive experience in the banking and finance industry.

Ms. Yiu Wai Yee, Catherine joined the Group as Project Director in April 2024 and was appointed as Executive Director in April 2024. Ms. Yiu was appointed as the Company Secretary in November 2024. Ms. Yiu is also a member of the Executive Committee of the Company. Ms. Yiu holds a Bachelor of Commerce degree from the University of Toronto in Canada and a Master of Business Administration degree from The Chinese University of Hong Kong. Ms. Yiu is a fellow of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants of Ontario.

Ms. Yiu is a seasoned professional accountant with extensive management experience in the education industry. Ms. Yiu had worked as a professional accountant for international accounting firm and a financial institution. She is also the Co-Chairperson of the Social Enterprise & Services Committee of the Hong Kong Women Professionals and Entrepreneurs Association.

Mr. Fung Kim Shun jointed the Company as Independent Non-executive Director in December 2024. Mr. Fung serves as Vice Secretary of Zhang Xueliang Foundation and Honorary Advisor of Hong Kong Chaodai Guo Clan Association. Mr. Fung served in the Hong Kong Police Force for 19 years. He graduated from the Detective Training School of the Hong Kong Police in May 1997. Mr. Fung mainly worked in the Hong Kong Police Force, including intelligence group, serious crime group and anti-triad group.

Ms. Han Li joined the Company as Independent Non-Executive Director in April 2025. Ms. Han holds a EMBA degree from Tianjin University of Finance and Economics, a Master degree in Finance from Shanghai University of Finance and Economics and a Bachelor degree of Accounting from School of Finance and Economics, Soochow University. She is a registered tax agent of China Certified Tax Agents Association. Ms. Han served as deputy section chief and section chief in Guangdong Provincial Local Taxation and Inspection Bureau from 1995 to 2007, served as general manager of the Audit Center of Guangzhou R&F Properties Co., Ltd. (listed 4 on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code: 2777) from April 2007 to August 2012, served as Chief Financial Officer in Kinetic Development Group Limited (listed on the Main Board of the Stock Exchange with stock code: 1277) from August 2012 to October 2018. Ms. Han has extensive experience in accounting, taxation, and corporate finance.

Mr. Lin Wei Qiao joined the Company as Independent Non-Executive Director in May 2025. Mr. Lin holds a Bachelor degree of Science from York University. He currently serves as the directors of Dr Appraisal Technology Limited, Hong Kong Innovision Association Limited, Kowloon Chamber of Commerce, WTL Building Technology Limited and Wai Ching Holdings Limited. He has extensive experience in corporate management and business development.