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El Sr. Sik Yuen Lau, CPA, es director independiente no ejecutivo de CTEH, Inc., director independiente no ejecutivo de Dragon Crown Group Holdings Ltd., director independiente no ejecutivo de China Qinfa Group Ltd., director financiero y secretario de Xinyi Glass Holdings Ltd., miembro del American Institute of Certified Public Accountants, director independiente no ejecutivo de Infinity Global Corp. Ltd. y miembro del Instituto de Contables Públicos Certificados de Hong Kong. Es miembro del Consejo de Administración de CTEH, Inc., Dragon Crown Group Holdings Ltd., China Qinfa Group Ltd. e Infinity Global Corp. Ltd. Anteriormente, el Sr. Lau fue director no ejecutivo independiente de SDM Group Holdings Ltd., director no ejecutivo de ZMFY Automobile Glass Services Ltd., interventor financiero de NWS Holdings Ltd., director financiero y interventor de Pollution & Protection Services Ltd. y asociado senior de PricewaterhouseCoopers LLP (Hong Kong). Se licenció en la Universidad Estatal de Oregón.

Actualmente, Maggie S. Yuen ocupa el cargo de Directora Financiera de Penumbra, Inc. Anteriormente, fue Directora Financiera y Vicepresidenta Senior de Mirion Technologies, Inc., Directora de Lifescan, Inc., Directora de Planificación y Análisis Financiero de Glu Mobile, Inc., Directora de Planificación y Análisis Financiero de Thermo Fisher Scientific, Inc., Controladora de Operaciones de Boston Scientific Corp., Directora de Eaton Corp., Directora de Picker International, Inc. y Directora de Rockwell International Corp. Maggie S. Yuen se licenció en la Case Western Reserve University y obtuvo un MBA y un postgrado en la Weatherhead School of Management.

Loretta Yuen ocupa el cargo de vicepresidenta ejecutiva, jefa del departamento jurídico y de cumplimiento normativo del grupo Oversea-Chinese Banking Corp. Ltd. Se licenció en la Universidad Nacional de Singapur.

En la actualidad, Rebecca Lau ocupa el cargo de Directora de Relaciones con los Inversores en Zynga, Inc.

Christopher Lau es director financiero de American Homes 4 Rent y miembro del National Rental Home Council. Anteriormente, ocupó el cargo de gerente senior en Deloitte LLP (Nueva York) y de analista en Sculptor Capital LP. Se licenció en la Universidad Estatal de San Diego.

En la actualidad, Kuan Moon Yuen ocupa el cargo de Consejero Delegado del Grupo y Director Ejecutivo de Singapore Telecommunications Ltd. y Consejero Delegado de Singapore Telecom Mobile Pte Ltd. y Consejero Delegado del Grupo SingTel Group Treasury Pte Ltd. (ambas filiales de Singapore Telecommunications Ltd.). (ambas son filiales de Singapore Telecommunications Ltd.). También forma parte del consejo de administración de otras 11 empresas. El Sr. Yuen se licenció en la Universidad de Australia Occidental y se graduó en la Universidad de Stanford.

El Sr. Chi Ping Lau es director independiente de JD.com, Inc. y presidente y director ejecutivo de Tencent Holdings Ltd. Forma parte del Consejo de Administración de Meituan, Vipshop Holdings Ltd., Tencent Music Entertainment Group, JD.com, Inc. Ltd. y Tencent Holdings Ltd. El Sr. Lau trabajó anteriormente como director independiente en Yingli Green Energy Holding Co. Ltd. y director ejecutivo de Goldman Sachs (Asia) LLC. También formó parte del consejo de administración de Leju Holdings Ltd. y Sogou, Inc. Se licenció en la Universidad de Michigan, se graduó en la Universidad de Stanford y obtuvo un MBA en la Kellogg School of Management.

En la actualidad, Stanley E. Lau ocupa el cargo de presidente de Gland Pharma Ltd. También forma parte del consejo de administración de Solasia Pharma KK y Xi'an Libang Pharmaceutical Co. Ltd. y socio ejecutivo de BizPro International LLC. Anteriormente fue Director Ejecutivo de Amsino Medical, Director de Operaciones de Eddingpharm (Cayman), Inc., Director Comercial de la División de América Latina en Merck & Co., Inc. y Presidente de China Biologic Products, Inc. El Sr. Lau se licenció en la Universidad de Londres.

Fundador de Gemstar-TV Guide International, Inc., Luen Hung Lau es un empresario canadiense que ha estado al frente de 5 empresas diferentes y ocupa el cargo de Presidente y Director General de Lifestyle International Holdings Ltd., Director General de Sogo Hong Kong Co. Ltd. (filial de Lifestyle International Holdings Ltd.) y Presidente y Director General de Lifestyle China Group Ltd. El Sr. Lau también forma parte del consejo de administración de otras 5 empresas. Anteriormente, el Sr. Lau fue presidente de Sansheng Holdings (Group) Co. Ltd. y Presidente de Lerthai Group Ltd. Luen Hung Lau obtuvo un MBA y una licenciatura en la Universidad de Windsor y una licenciatura en la Universidad de Toronto.

El Sr. Ching Lau Hui es Director General y Director Ejecutivo de Hengan International Group Co., Ltd., Presidente de Qinqin Foodstuffs Group (Cayman) Co. Ltd. y director general de Lianjie Investments Group Ltd. Forma parte del Consejo de Administración de Hengan International Group Co., Ltd., AGORA Hospitality Group Co., Ltd., King Terrace Ltd. y Sure Wonder Ltd. Anteriormente, el Sr. Hui trabajó como director no ejecutivo en China Huiyuan Juice Group Ltd. Se licenció en la Universidad de Kent, se graduó en el Imperial College de Londres y obtuvo un MBA en la Cheung Kong Graduate School of Business.

La Sra. Bik Yun Lau es Directora Financiera del Grupo Hong Kong Exchanges & Clearing Ltd. Forma parte del Consejo de Administración de HKFE Clearing Corp. Anteriormente, la Sra. Lau trabajó como analista senior en Sanford C. Bernstein (Hong Kong) Ltd. Se licenció en la Universidad de Oxford y se graduó en la Universidad de Oxford.

En la actualidad, Tin Shing Lau ocupa el cargo de Presidente de China Hong Kong Railway Institution Ltd. También forma parte del consejo de MTR Corp. Ltd., presidente de la Asociación Internacional de Transporte Público y miembro de la Institución de Ingenieros Civiles. En su anterior carrera, el Sr. Lau ocupó el cargo de Presidente de Ngong Ping 360 Ltd. Se licenció en la Universidad de Hong Kong y se graduó en la Universidad de Michigan.

Fu Keung Lau is currently the Chief Financial Officer at New World Development Co. Ltd.
He previously held the same position at Kaisa Group Holdings Ltd.
Lau received his undergraduate degree from Stephen M.
Ross School of Business in 1990.

Yau Keung Lau has worked as a member of the Hong Kong Computer Society and as a Manager of Networking & Operations at CK Asset Holdings Ltd.

El Sr. Hwa Peng Lau es Vicepresidente Senior de Ingeniería de Singapore Airlines Ltd.

Actualmente, Tsz Ho Lau ocupa el cargo de copresidente de Celsius Holdings, Inc. También forma parte del consejo de administración de Chromadex Corp. y Champion River Ventures Ltd. Se licenció en la Universidad de Pekín.

En la actualidad, Chee Kheong Lau ocupa el cargo de Director de Cumplimiento del Grupo en Malayan Banking Bhd.

Suet Chiu Lau currently works at Dah Sing Bank (China) Ltd., as Executive Director, Airstar Bank Ltd., as Director from 2018, Huzhou Gas Co., Ltd., as Independent Non-Executive Director from 2021, and Global Association of Risk Professionals, as Trustee.
Dr. Lau also formerly worked at Amtd Group, Inc., as Vice Chairman, Dah Sing Banking Group Ltd., as Executive Director in 2011, Ping An Bank Co., Ltd., as Director from 2011 to 2014, Dah Sing Bank Ltd., as Executive Director from 2005 to 2011, MEVAS (1931) Ltd., as Executive Director in 2011, Promontory Financial Group China Ltd., as Managing Director from 2011 to 2014, AMTD Digital, Inc., as President & Director, and Hong Kong Monetary Authority, as Senior Manager from 1994 to 2004.
Dr. Lau received his doctorate degree in 2004 from the University of South Australia.

Sik Suen Lau was the founder who held the position of Chief Executive Officer at Universal Technologies Holdings Ltd.
from 2001 to 2012.
Universal Technologies Holdings Ltd.
was founded in 2001.
Mr. Lau has an MBA from China Europe International Business School and an undergraduate degree from The Chinese University of Hong Kong.

Sik Ming Yuen is currently an Independent Non-Executive Director at Melbourne Enterprises Ltd.
since 2011 and a Practicing Director at Kingston CPA Ltd.
Additionally, Mr. Yuen previously worked as a Non-Executive Director at Ares Asia Ltd.
from 2004 to 2011.
Mr. Yuen also held a position as a Member at the Society of Registered Financial Planners.

Sik Yuen Lee has worked as a Chief Operation Officer at Lawmark Group Ltd.
since 2010.
He is also a member of the Institution of Dining Art.

Sik Yuen Yeung is an Independent Non-Executive Director at Bluelife Ltd.
since 2023.
Prior to this, he served as the Independent Chairman at ABC Banking Corp.
Ltd.
from 2014 to 2020.
He completed his undergraduate degree at City University London.

Pok Yuen Lau worked as a Secretary at China Daye Non-Ferrous Metals Mining Ltd.
from 2015 to 2019.

Shek Yuen Lau is currently an Executive Director at CIS Holdings Ltd.
He obtained his undergraduate and graduate degrees from the University of Regina in 1994.

Chi Yuen Lau is the founder of Digital Outdoor Television Hk Ltd.
Currently, he is the Joint Secretary at J.
Q.
Pictures Holdings Ltd.
He previously worked as the Chief Executive Officer at eCyberChina Holdings Ltd.
from 2007 to 2008, Executive Chairman at Luxey International (Holdings) Ltd.
from 2008 to 2011, and Executive Director at National United Resources Holdings Ltd.
from 2013 to 2014.
Lau holds an MBA from The Chinese University of Hong Kong and an undergraduate degree from City University of Hong Kong.

Chi Yuen Lau is currently an Independent Non-Executive Director at Antaba Holdings Ltd., a Member of the Hong Kong Institute of Certified Public Accountants, a Member of the Association of Chartered Certified Accountants (Hong Kong), Secretary at Huisheng International Holdings Ltd., Secretary at ECI Technology Holdings Ltd., and Secretary at New Century Logistics Holdings Ltd.
In the past, Lau has been a Director at various companies including Global Step Ltd., HKAE International Holding Ltd., Best Thought Entertainment Ltd., Jumbo Field Ltd., East Glory Development Ltd., Lydely Ltd., Sea Ruby Ltd., Sino Forum Ltd., Stareastworks Concept Ltd., Universe Link Industries Ltd.,.
Well Bright (Asia) Ltd., Wide Treasure Ltd., and Smi Entertainment Ltd.
Lau has also served as Secretary at Titan Invo Technology Ltd.
and SMI Holdings Group Ltd.
and as General Manager at Terence Wan & Co. Lau graduated from Southern Cross University in 2004.

Sze Yuen Lau formerly worked at New Amante Group Ltd., as Executive Director & Compliance Officer from 2016 to 2021, Tony Romas Famous For Ribs (Hong Kong), as Assistant Manager from 2000 to 2001, Hong Kong Ganpachi Ltd., as General Manager from 2003 to 2010, and Buzz Concepts Group Ltd., as Manager from 2010 to 2016.

Leong Yuen Lau is an Independent Non-Executive Director at China Environmental Energy Investment Ltd.
since 2017.
He previously held the same position at Yuk Wing Group Holdings Ltd.
from 2018 to 2024.
Lau graduated from The Hong Kong Polytechnic University with a graduate degree in 2011 and from City University of Hong Kong with an undergraduate degree in 2008.

Ko Yuen Lau is currently the Chairman at Prosperity Investment Holdings Ltd.
He also holds director positions at Accufocus Investments Ltd., GR Investment Holdings Ltd., Ever Honest Investments Ltd., Paul Y.
Investments Ltd., Rich Concept Investments Ltd., Growing Success Ltd., PYI Treasury Group Ltd., Glorious Bright Ltd., Carson Capital Resources Ltd., Prosperity Management Services Ltd., Simply Joy Investments Ltd., Rally Praise Ltd., Empire City International Ltd., Affluent Talent Ltd., and Circle Swing Ltd.
In the past, Mr. Lau served as the Executive Director & Vice Chairman-China at Blue River Holdings Ltd.
He was also the Deputy Chairman at South Shore Holdings Ltd.
and Paul Y.
Engineering Group Ltd.
Additionally, he held a non-executive director position at China National Building Material Co., Ltd.

Wing Yuen Lau is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.
He is currently the Secretary at Chia Tai Enterprises International Ltd.
(C.P.
Pokphand).
Previously, he was the Independent Non-Executive Director at Kaisa Capital Investment Holdings Ltd., Secretary at CP Pokphand Co. Ltd., and Chief Financial Officer at Grand Pharmaceutical Group Ltd.
Lau received his undergraduate degree from the University of Hong Kong in 1987.

George Ladislav Sik has worked as a Director at Eras Ltd.
since 2020.

Elise Sik worked as a Credit Analyst at Natixis SA (Broker) from 2017 to 2019.

Siu Yuen Yuen is the founder and current Chairman & CEO of Win Fung Holding Ltd.
(founded in 2017).
He is also a Council Member of Hong Kong General Building Contractors Association Ltd.
(current job).
Mr. Yuen previously worked as a Project Manager at Yu Wing Construction & Investment Co. Ltd.
and as a Manager at Yan Lee Construction Co. Ltd.
(1991-1997).
He graduated from the University of Technology Sydney in 2005.
Mr. Yuen is also the founder of Forward Construction Co. Ltd.
Mr. Yuen's founding positions are explicitly stated in present tense.

Yuen Yuen Hung is currently an Associate Member at The Hong Kong Chartered Governance Institute.
Previously, in 2021-2022, she worked as a Secretary at Central New Energy Holding Group Ltd.

Jong Sik Hwang currently works at GBD Investment Ltd., as Chairman, Kukje Industrial Training Association, as Director from 1997, Korean Society of Soil & Groundwater Environment, as Director from 1998, Korea Environmental Venture Association, as Director from 2000, American Society for Testing & Materials, as Member-Certified Environmental Department Council from 1999, Korean National Assembly Environmental Forum, as Member-Advising Committee from 1998, and National Campaign Forest for Life, as Senior Supervising Member from 1999.
Dr. Hwang also formerly worked at ECO Solutions Co., Ltd., as President.

Sik Yu Tsue is a Member at The Chartered Governance Institute since 2012.
She is also a Member at The Hong Kong Institute of Chartered Secretaries since 2012.
Additionally, she is an Associate Member at CPA Australia Ltd.
Ms. Tsue was a Secretary at CNOOC Insurance Ltd.
starting from 2004.
She is also a Member at The Institute of Crisis & Risk Management Ltd.
Ms. Tsue became a Member at the Association of Chartered Certified Accountants (Hong Kong) in 2016.
She was a Joint Secretary at CNOOC Ltd.
starting from 2008.
Prior to her current and former positions, Ms. Tsue worked as an Accountant at China Ocean Oilfields Services (Hong Kong) Ltd.
Ms. Tsue holds an MBA degree from the University of Hong Kong, an undergraduate degree from Curtin University, and a graduate degree from The Hong Kong Polytechnic University.

Sik On Ip is currently the Chairman at The Education University of Hong Kong.
He is also an Independent Non-Executive Director at Hang Lung Group Ltd.
and the President of the Hong Kong Equestrian Federation.
In the past, he served as the Deputy Chairman at The Hong Kong Jockey Club, an Independent Non-Executive Director at Yangtze Optical Fibre & Cable Joint Stock Ltd.
Co., and the President of the Law Society of Hong Kong.

Sik Cheung Lai is currently the Chairman of Hong Kong CIO Board and the Managing Director of MTR Information Solution Co. Ltd.
He is also an Independent Non-executive Director at SANVO Fine Chemicals Group Ltd.
and a Member of The Hong Kong Management Association.
In the past, he served as an Independent Non-Executive Director at Tradelink Electronic Commerce Ltd.
and Digital China Holdings Ltd.
He was also a Director at Hong Kong Cyberport Management Co. Ltd., Hong Kong Quality Assurance Agency, Hong Kong Internet Hong Kong Internet Registration Corp.
Ltd., Hong Kong Domain Name Registration Co. Ltd., E-Business Solutions Ltd., Pearl River Delta IT Cooperation & Exchange Centre, and DT&C Co., Ltd.
Additionally, he was the Head-Information Technology at MTR Corp.
Ltd.
and a Professor at The Hong Kong Polytechnic University.
He also served as the Controller at The Hong Kong Jockey Club and the President of Hong Kong Computer Society.
Mr. Lai holds a graduate degree from Griffith University and an undergraduate degree from The Hong Kong Polytechnic University.

Yee Sik Leung is currently an Associate Member at the Hong Kong Institute of Certified Public Accountants, an Associate Member at the Taxation Institute of Hong Kong, and a Member of the Association of Chartered Certified Accountants (Hong Kong) since 2013.
Previously, Mr. Leung served as an Independent Non-Executive Director at Yue Yuen Industrial (Holdings) Ltd.
Mr. Leung obtained an undergraduate degree from The Hong Kong Polytechnic University.

Choong Sik Hyun is currently a Director-Global Planning at SK Planet Co., Ltd.
and a Director at Frankly, Inc. He previously worked as a Manager at SK Networks Co., Ltd.
from 1998 to 2012.
Mr. Hyun received his undergraduate and graduate degrees from Seoul National University and his MBA from China Europe International Business School.

In Sik Rhee is the founder of Opsware, Inc. (2002), LoudCloud Systems, Inc. (1999), and Kiva Software Corp.
(1996).
He currently holds director positions at Hedvig, Inc. (since 2015), Testlio, Inc. (since 2016), Cyberhaven, Inc. (since 2019), Upsolver Ltd.
(since 2020), Vertex Ventures US Fund II LP, Evisort, Inc. (since 2019), Vertex Venture Holdings Ltd (since 2015), Scuba Analytics, Inc. (since 2016), and HC Capital Management LLC (since 2015).
Mr. Rhee previously held director positions at Ooyala, Inc., Driven, Inc. (California), and Infineta Systems, Inc. He was also a venture partner at Accel Partners LLC (2006-2008) and a general partner at Rembrandt Venture Management LLC (2009-2014).
In addition, he served as a board member at ZEPL, Inc. (US) from 2016 to 2021.
Mr. Rhee received his undergraduate degree from the University of California, Berkeley in 1993.

Mr. Jung Sik Choi is an Independent Commissioner at PT KDB Tifa Finance Tbk, a President Commissioner at PT Pratama Abadi Industri and a Chief Executive Officer at Sungdam Co., Ltd.
He is on the Board of Directors at PT KDB Tifa Finance Tbk.
Mr. Choi was previously employed as an Independent Commissioner by PT Kiwoom Sekuritas Indonesia and a President Commissioner by PT Pratama Abadi Industri.
He received his undergraduate degree from Korea University.

Kwang Sik Huh is currently a Director at Alpek.
Polyester UK Ltd.
He was previously the Chairman at Lotte Chemical Pakistan Ltd.

Sik Wai Tam currently works at The Chartered Governance Institute, as Associate Member, Symphony Holdings Ltd., as Secretary from 2023, and The Hong Kong Chartered Governance Institute, as Associate Member.
Mr. Tam also formerly worked at China United Venture Investment Ltd., as Secretary in 2022.
Mr. Tam received his graduate degree from Hong Kong Metropolitan University.

Ming Sik Wong is an Executive Director at Tongda Group Holdings Ltd.
He completed his undergraduate degree in 2004 and his graduate degree in 2005 from the University of Central Lancashire.

Byoung Sik Kang has worked as a Director & General Manager-CSD Brand at GuangZhou Dikeni Fashion Co., Ltd.
since 2017.

Sung Sik Byun is currently working as an Investment Director at Samsung Venture Investment Corp.
He completed his undergraduate degree from Korea University in 2005 and received an MBA from Saïd Business School in 2014.