Ms. Chiang joined the Group in 1988 and was appointed a Director of the Company in 2000 and the Chairman of the board of the Company in April 2018. She is also the Chief executive Officer of the Company responsible for the management and business development of the Group. Ms. Chiang holds directorships in various subsidiaries of the Company and is a Director of Chen Hsong Investments Limited and Chiangs’ Industrial Holdings Limited, substantial shareholders of the Company. She is the sole Director and shareholder of Proficient City Investments Limited (deemed to be a substantial shareholder of the Company by virtue of the Securities and Futures Ordinance). She holds a bachelor degree of Arts from Wellesley College, U.S.A. and has extensive experience in production management, sales and marketing. Ms. Chiang is an Independent Non-executive Director of Hang Seng Bank Limited and Wharf Real Estate Investment Company Limited (both listed on The Stock Exchange of Hong Kong Limited). She is also a member of Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference, Vice-President of China Plastics Machinery Industry Association, Vice-Chairman of the Federation of Shenzhen Industries and Vice-President of China Shenzhen Machinery Association. She had served as a standing committee member of the Shenzhen Committee of the Chinese People’s Political Consultative Conference during 2000 to 2021. Ms. Chiang was awarded the “Young Industrialist Awards of Hong Kong” by the Federation of Hong Kong Industries in 2004. Ms. Chiang, aged 57, is a daughter of the late Dr. Chen CHIANG.

Ms. Chiang joined the Group in 1988 and was appointed a Director of the Company in 2000 and the Chairman of the board of the Company in April 2018. She is also the Chief Executive Officer of the Company responsible for the management and business development of the Group. Ms. Chiang holds directorships in various subsidiaries of the Company and is a Director of Chen Hsong Investments Limited and Chiangs’ Industrial Holdings Limited, substantial shareholders of the Company. She is the sole Director and shareholder of Proficient City Investments Limited (deemed to be a substantial shareholder of the Company by virtue of the Securities and Futures Ordinance). She holds a bachelor degree of Arts from Wellesley College, U.S.A. and has extensive experience in production management, sales and marketing. Ms. Chiang is an Independent Non-executive Director of Wharf Real Estate Investment Company Limited (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). She is also a member of Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference, Vice-President of China Plastics Machinery Industry Association, Vice-Chairman of the Federation of Shenzhen Industries and Vice-President of China Shenzhen Machinery Association. She had served as a standing committee member of the Shenzhen Committee of the Chinese People’s Political Consultative Conference during 2000 to 2021. She was formerly an Independent Non-executive Director of Hang Seng Bank Limited (listed on the Stock Exchange). Ms. Chiang was awarded the “Young Industrialist Awards of Hong Kong” by the Federation of Hong Kong Industries in 2004. Ms. Chiang, aged 58, is a daughter of the late Dr. Chen CHIANG.

Mr. Chung joined the Group in 2001 and was appointed a Director of the Company in 2003. He also holds the position of Group Chief Officer – Strategy, Sales and Marketing. Mr. Chung holds directorships in certain subsidiaries of the Company. Mr. Chung, aged 56, holds a bachelor degree of Science in Electrical Engineering & Computer Science from the University of California, Berkeley. He also holds an MBA degree in Finance from Columbia University, New York City, U.S.A.. Prior to joining the Group, Mr. Chung, had more than 14 years’ experience in sales and marketing, management consultancy, financial analysis and information technology.

Mr. Chan was appointed a Director of the Company in 2004. Mr. Chan, aged 58, is a graduate of Pomona College in California, U.S.A.. He had been a Deputy to the National People’s Congress of the People’s Republic of China from 2008 to 2023. He is also the former Convenor of the Non-official Members of the Executive Council and a former member of the Legislative Council of the Hong Kong Special Administrative Region. He
is the Chairman of each of the Hong Kong-Thailand Business Council, M Plus Museum Ltd., Tai Kwun Culture & Arts Co. Ltd. and Our Hong Kong Foundation. In addition, he serves as the Chairperson of The Hong Kong Council of Social Service, the Vice-Chairman of West Kowloon Cultural District Authority and a Steward of The Hong Kong Jockey Club. Mr. Chan is currently the Chairman, an executive director and the President of Asia Financial Holdings Limited (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)), an executive director and the Chairman of Asia Insurance Company, Limited, and an advisor to Bangkok Bank (China) Company Limited. He is an Independent Non-executive Director of Yau Lee Holdings Limited, China Resources Beer (Holdings) Company Limited, Cathay Pacific Airways Limited and CLP Holdings Limited, all of which are listed on the Stock Exchange. He is also a director of Bumrungrad Hospital Public Company Limited which is a company listed in Thailand.

Mr. Hui, aged 59, was appointed a director of the Company on 26 June 2023 and the appointment is effective from 1 July 2023. He has approximately 18 years of experience in marketing and business management. He is a managing director of ClearVue Partners (Shanghai) Limited, which is principally engaged in private equity investment, since 31 October 2012, and he is responsible for the overall business development and investment strategies. He was a president of Universal Music International Limited, which is principally engaged in music production, from 2002 to 2006, and he was responsible for managing overall business in Asia (except Japan). From December 2006 to 2010, he was a vice president of China beverages business unit of Pepsico Investment (China) Limited in the PRC, which is principally engaged in sale and distribution of beverages, and he was responsible for customer service relation strategies. Mr. Hui is currently an Independent Non-executive Director of K W Nelson Interior Design and Contracting Group Limited (listed on The Stock Exchange of Hong Kong Limited). He was formerly a director of Quhuo Limited (listed on NASDAQ). Mr. Hui obtained a Bachelor of Science in Economics and Business Degree from University at Albany-SUNY in the United States in May 1985 and a Master of Business Administration Degree from University of Southern California in the United States in December 1992.

Mr. Lalvani was appointed a Director of the Company in 2002. He is the Chairman of Euro Suisse International Limited which has business interests in Hong Kong, Europe, Africa and the Middle East. He has lived and worked in the U.K., U.S.A., India and Hong Kong and holds an MBA degree from the University of San Diego. Mr. Lalvani has extensive marketing experience in the emerging markets and an in-depth knowledge of electrical appliances manufacturers in China – many of whom have in-house moulding facilities. He is the former Chairman for both the North Asia Region and the Hong Kong Chapter of the Young Presidents’ Organization. Mr. Lalvani, aged 58, is a member of the Hong Kong Friends’ Committee of Asian Cultural Council and a Member of the HKUST Business School Advisory Council. He resigned as a Trustee/Member of Kew Foundation/Council and a Director of Harvard Business School Association of Hong Kong Limited on 11 March 2020 and 17 August 2017, respectively.

Mr. Lee was appointed a Director of the Company in 2008. He is a Director of Oxer Limited, a private investment company. Mr. Lee started his career in the investment industry in 1987 and has since held senior management positions in multinational investment companies including Indosuez Asia Investment Services Limited and Lloyd George Management. He also co-founded Asia Strategic Investment Management Limited in 1995. Mr. Lee, aged 62, was educated in the U.S.A. and holds a Bachelor of Arts Degree from Bowdoin College and a Master of Business Administration Degree from Boston University. Mr. Lee is a Non-executive Director of Hysan Development Company Limited (listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) and the Chairman of the Board of Stewards of The Hong Kong Jockey Club. He was previously an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited (listed on the Stock Exchange), and an Independent Non-executive Director and Chairman of OTC Clearing Hong Kong Limited.

Mr. Tan was appointed a Director of the Company in 2001. He was the Chief Executive Officer and a Director of Raimon Land Public Company Limited (listed on The Stock Exchange of Thailand) from May 2013 to June 2016 and from February 2013 to June 2017, respectively. Mr. Tan has over 20 years’ experience in investment banking based out of New York, Hong Kong and Singapore. He had held various roles with leading financial institutions including JP Morgan, UBS Warburg, Macquarie and BNP Paribas Capital (Singapore) Limited where he was the Chief Executive Officer and regional head for their South East Asia corporate finance business. He has advised major corporations and government authorities across the region. Mr. Tan, aged 62, graduated from the National University of Singapore and was a recipient of the Lim Tay Boh gold medal and NUS Economics Society Book Prize.