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Independent Non-Executive Director
 
Mr. Wong Hon Kit

Mr. Wong, aged 53, Mr. Wong obtained a Diploma in Accounting from Hong Kong Shue Yan University in July 1991. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong is the independent non-executive Director of Wanjia Group Holdings Limited (stock code: 401) since April 2013 and the independent non-executive Director of Lerthai Group Limited (stock code: 112) since December 2018, both companies whose shares are listed on the Main Board of the Stock Exchange.

Mr. Wang Qi
Mr. Tsang Chi Hon
Mr. Wong Hon Kit