Board of Directors

Mr. Mang Sheung Lok (“Mr. Mang”), aged 35, is the executive director, Chairman and a member of the nomination committee of the Company. Mr. Mang has been appointed as the Chairman of the Company since 17 November 2023. Mr. Mang has extensive experience in the fields of real estate, financial market and personal healthcare and hygiene industry. He is currently a managing director and the founder of a private company incorporated in Hong Kong with limited liability which is principally engaged in anti-bacterial and anti-viral coating solution for residential and commercial building, shopping mall and government building in Hong Kong. He was also the vice president of a private equity fund in the People’s Republic of China (the “PRC”). Mr. Mang has participated in community services in China and Hong Kong to promote interaction and communication between China and Hong Kong young business talents in recent years and he is currently a director of Hong Kong United Youth Association Limited.

Mr. Zhang Wei (“ Mr. Zhang ”), aged 55, is the chief executive officer (the “ CEO ”), executive director and a member of the nomination committee of the Company since 1 December 2015. Mr. Zhang was the Chairman from December 2015 to November 2023. Mr. Zhang has taken up the management role as the chairman/director and general manager of a number of subsidiaries of the Company. Mr. Zhang holds a diploma in banking management from Harbin University of Finance and studied the subject of law and graduated from the People’s Republic of China Communist Party Beijing City Committee Party School*. Mr. Zhang has over 26 years of experience in the financial management field. He held various managerial positions in banking and investment management corporations.

Ms. Li Wei (“Ms. Li”), aged 46, is the executive director of the Company. She has also been appointed as the compliance officer of the Company. She is a director of certain subsidiaries of the Company. Ms. Li was the chief operating officer and executive director of the Company from August 2015 and July 2016 respectively, and all such roles ceased in September 2017. Ms. Li was also the vice chairlady and deputy chief executive officer of the Company from September 2019, and all such roles ceased in December 2021. Ms. Li obtained a master’s degree in management from Tianjin University in the PRC. Ms. Li was the executive vice president, executive director and acting chief executive officer of China Vered Financial Holding Corporation Limited (stock code: 245), a company listed on the Main Board of the Exchange, from August 2018 to May 2019, from August 2018 to December 2022 and from December 2021 to October 2023 respectively.

Mr. Chen Yihua (“Mr. Chen”), aged 49, is the independent non-executive director, chairman of the nomination committee and a member of the remuneration committee and audit committee of the Company. Mr. Chen holds a bachelor’s degree in machinery manufacturing engineering from Tianjin University, the PRC. Mr. Chen has 22 years of experience in management in international express logistic industry. Mr. Chen is also familiar with import and export business in machinery and equipment. Mr. Chen held managerial position in different multinational companies, such as China National Overseas Engineering Corporation and FedEx Express-DTW Co. Ltd.. Mr. Chen is currently the senior director of infrastructure and process engineering of DHL-Sinotrans International Air Courier Ltd..

Mr. Lee Zak Yuen (“Mr. Lee”), aged 35, is the independent non-executive director, chairman of the remuneration committee and a member of the nomination committee and audit committee of the Company. Mr. Lee graduated from Syracuse University with a master’s degree in science in 2017. He is currently an executive director, the general manager and the authorised representative of Kawo Automobile Co., Ltd.* (凱沃汽車有限公司) and European and American Smart Cold Chain Logistics Industrial (Hainan) Co. Ltd.* (歐美智慧冷鏈物流產業園(海南)有限公司) respectively. He is also the vice chairman of the US-Hainan Business Consortium USA. Mr. Lee has extensive experience in international trade and business management.

Mr. Chan Ngai Fan (“Mr. Chan”), aged 43, is the independent non-executive director, chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company, responsible for providing independent opinion and judgement to the Board. Mr. Chan has approximately 15 years of experience in auditing, accounting and financial management. Mr. Chan obtained a bachelor’s degree in Arts in Accountancy and a master’s degree in Corporate Governance from the Hong Kong Polytechnic University in December 2007 and October 2013, respectively. He is a member of the Hong Kong Institute of Certified Public Accountants (Practising), and an associate member of the Hong Kong Institute of Chartered Secretaries since February 2011 and November 2019, respectively.

Mr. Chan is currently an independent non-executive director of Leader Education Limited (stock code: 1449) since July 2020, a company listed on the Main Board of the Exchange. Mr. Chan was the independent non-executive director of Sanxun Holdings Group Limited (stock code: 6611) and Contel Technology Company Limited (stock code: 1912), both companies listed on Main Board of the Exchange, from September 2019 to September 2023 and March 2022 to June 2023.

* English name is for identification purpose only

Mr. Mang Sheung Lok(Chairman)

Ms. Li Wei

INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Chen Yihua
Mr. Lee Zak Yuen
Mr. Chan Ngai Fan

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:
Mr. Chan Ngai Fan (Chairman)
Mr. Chen Yihua
Mr. Lee Zak Yuen

REMUNERATION COMMITTEE:
Mr. Lee Zak Yuen (Chairman)
Mr. Chen Yihua
Mr. Chan Ngai Fan