Ms. Tin Yat Yu Carol (former name as Tin Yuen Sin Carol)（田一妤，曾用名為田琬善）, has been appointed as an executive Director with effect from 5 May 2020 and the Chairman with effect from 19 May 2020.

Ms. Tin obtained a degree of doctor of business administration honoris causa from the International American University in March 2009. Ms. Tin is an entrepreneur operating businesses including money lending business and fine dining business. Ms. Tin also has extensive experience in trading business in Hong Kong and the PRC.

Ms. Tin was an executive director of Carnival Group International Holdings Limited (“Carnival”, formerly known as Oriental Ginza Holding Limited and CASH Retail Management Group Limited, a company listed on the Main Board of the Stock Exchange with Stock Code: 996) for the period from September 2005 to August 2011. Ms. Tin also served as the chairperson of Carnival from November 2006 to August 2011 and was responsible for the overall strategic planning and policy making. Ms. Tin served as a director of Yan Oi Tong from 2017 to 2018. She has been an executive director of Virtual Mind Holding Company Limited (“Virtual Mind”) (a company formerly known as Runway Global Holdings Company Limited and CEFC Hong Kong Financial Investment Company Limited, which is listed on the Main Board of the Stock Exchange with Stock Code: 1520) since October 2019 and its chairman from January 2021 to January 2022. Ms. Tin is currently a director of Delta Wealth Finance Limited and Delta Wealth Credit Limited. She has been appointed as an executive director and a member of the investment committee of InvesTech Holdings Limited (“InvesTech”) (a company listed on the Main Board of the Stock Exchange with Stock Code: 1087) since April 2022, and the vice chairman of InvesTech since 15 June 2023. Ms. Tin is the mother of Ms. Liu Mung Ting, an executive Director and the Chief Executive Officer.

Ms. Tin Wun Yan Kelly (former name as Liu Mung Ting)（田煥昕，曾用名為廖夢婷）, has been appointed as (i) an executive Director and the Chief Executive Officer with effect from 7 July 2023; and (ii) an authorised representative of he Company (for the purpose of Rule 5.24 of the GEM Listing Rules), the compliance officer of the Company (for the purpose of Rule 5.19 of the GEM Listing Rules) and the chairman of the Compliance Committee with effect from 1 January 2024.

Ms. Liu obtained a degree of Bachelor of Science (Economics) from the University College London in July 2019 and a degree of Master of Science in International Business from the Hult International Business School in August 2020. Ms. Liu was a director of Wine Master Holdings Limited, a company principally engaged in wine procurement, sales, and inventory management functions from April 2020 to September 2022. She also worked as an analyst in relation to real estate private equity at M3 Capital Partners (HK) Limited, the Hong Kong office of M3 Capital Partners LLC, a global private equity capital advisory firm which advises real asset companies and fund managers on investment and private equity fund structures and strategic decisions, including restructuring, recapitalization and mergers and acquisitions, from September 2020 to July 2023, whereby she was involved in capital raising for multiple real estate private equity deals across China, Japan, Hong Kong and Vietnam totalling more than US$3.5 billion equity raised while working with multiple clients and investors including large sovereign wealth funds, pension funds, etc. Ms. Liu is a daughter of Ms. Tin Yat Yu Carol (former name as Tin Yuen Sin Carol), an executive Director and the Chairman.

Mr. Yu Kwan Nam Gabriel, was appointed as an executive Director on 1 April 2025. Mr. Yu graduated with a Bachelor of Business Administration in Accountancy from City University of Hong Kong in 2011. Mr. Yu is a member of the Hong Kong Institute of Certified Public Accountants. He completed the Chartered Governance Qualifying Programme (CGQP) of the Hong Kong Chartered Governance Institute in 2024.

Prior to joining the Group, Mr. Yu has over 10 years of working experience in professional accounting, financial reporting and corporate finance. Mr. Yu worked in Deloitte Touche Tohmatsu, an international accounting firm, from September 2011 to September 2016. Mr. Yu was licensed to engage in advising on corporate finance, regulated activity under the SFO and executed a wide range of corporate finance transactions, including business advisory, compliance advisory, mergers and acquisitions and initial public offerings projects from September 2016 to October 2022.

Mr. Yu joined the Group as the financial controller (‘‘Financial Controller’’) in October 2022 and he has been appointed as the company secretary of the Company (‘‘Company Secretary’’), one of the authorised representatives of the Company (for the purpose of GEM Listing Rules); and the authorised representative of the Company (for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)) since January 2023. Mr. Yu is also a legal representative of a subsidiary of the Company in the People’s Republic of China.