Corporate Information

Mr. Chan was appointed as an executive Director, the chairman of the Board, and an authorised representative of the Company on 20 May 2025. He is responsible for the overall strategic planning, business development and management of the Group. With his extensive business network, Mr. Chan has also made significant contributions to the Group’s financial planning and business development.

Mr. Chan has more than sixteen years of experience in senior management of investment and information technology sectors. Over the course of his career, Mr. Chan has been responsible for managing daily operations, formulating business plans, allocating resources, overseeing business processes and shaping the future development directions of the businesses under his management.

Mr. Li was appointed as an executive Director on 23 May 2024. He was appointed as the authorised representatives of the Company between 14 March 2025 and 20 May 2025. Mr. Li is also a director of a subsidiary of the Company. He holds a bachelor’s degree in Business Administration from a university in the PRC. Mr. Li has more than fifteen years of experience in internet entrepreneurship and corporate management. He was previously responsible for platform channel development and management for Alibaba Group (stock code: 9988.HK). Mr. Li has extensive experience in traditional B2B product sales including but not limited to direct sales team management and agent channel development.

Ms. Tang was appointed as an executive Director and a member of the nomination committee of the Company on 1 September 2025.

Ms. Tang has over 10 years of working experience in human resources and corporate management. She has held managerial and executive support roles in subsidiaries of a company listed on the Main Board of the Stock Exchange, where she was responsible for coordinating corporate matters, supporting board-level executives, and assisting in the management of day-to-day operations. With her extensive experience in human resources and corporate management, Ms. Tang has contributed to strengthening the Group’s governance framework and supporting its future development.

Mr. Chow Yik was appointed as an independent non-executive Director, a member of each of the audit committee, remuneration committee and nomination committee of the Company on 30 October 2023.

He was appointed as the chairman of the remuneration committee of the Company on 17 November 2023. Mr. Chow obtained a bachelor’s degree in Engineering, majoring in Electronic and Communication Engineering from the City University of Hong Kong and a master’s degree of Business Administration programme (“EMBA”) at the School of Economics and Management of Tsinghua University. From December 2020 to January 2025, Mr. Chow was an executive director of CBK Holdings Limited (stock code: 8428), and from December 2020 to May 2024 and July 2024 to January 2025, he was also the chairman of CBK Holdings Limited (stock code: 8428). From April 2020 to June 2021, Mr. Chow was the executive director of Wuxi Life International Holdings Group Limited (formerly known as Aurum Pacific (China) Group Limited) (stock code: 8148).

Mr. Yu has been served as an independent non-executive Director, the chairman of the audit committee, the chairman of the nomination committee, and a member of the remuneration committee of the Company from 1 December 2025.

Mr. Yu obtained a bachelor’s degree in science, majoring in accounting and finance from University of Maryland, College Park, U.S.A. in 1998. He is a member of American Institute of Certified Public Accountants. He joined the accounting industry in the United States and has since accumulated extensive experience across various financial and management roles. Mr. Yu began his career at KPMG, LLP in Washington, DC, as a staff accountant from September 1999 to May 2002, and he has been the financial controller at Golden Square Commercial Trade Group since October 2015.

Mr. Yu currently serves as independent non-executive director of Zhongke Group Holdings Limited (stock code: 3321), the shares of which are listed on the Main Board of the Stock Exchange. He also held the position of executive director and chief financial officer at New Western Group Limited (stock code: 8242) (the listing shares were cancelled on 4 May 2022) from March 2021 to December 2021.

Mr. Tam has been served as an independent non-executive Director, a member of each of the audit committee, the nomination committee, and the remuneration committee of the Company from 16 January 2026.

Mr. Tam has extensive experience in the banking and finance sector. He has been serving as the managing director of Celebrity Credit Limited since May 2013. In this role, he is responsible for overseeing the management of huge loan portfolios, managing risks, and ensuring compliance with anti-money laundering and counter-terrorist financing requirements. Prior to his current role, Mr. Tam served as a general manager of MS Company Limited from February 2012 to April 2013. He also held senior sales positions at various international banks from 2008 to 2012. Since 16 July 2025, Mr. Tam has served as independent non-executive Director of Zhongke Group Holdings Limited (stock code: 3321), the shares of which are listed on the Stock Exchange.