• Mr. SUEK Ka Lun, Ernie
• Mr. SUEK Chai Hong

• Dr. NG Wai Kwan
• Mr. CHAN Kwing Choi, Warren

• Mr. LEE Kwok Wan
• Mr. CHU Gun Pui
• Ms. SIN Chui Pik, Christine

Mr. SUEK Ka Lun, Ernie Aged 47, Chairman, CEO and Executive Director

Mr. SUEK Ka Lun, Ernie has been an executive Director since July 2004 and was appointed as the Chairman since August 2009. He has previously served as the Chief Executive Officer of the Company from November 2007 to 31 August 2009 and was reappointed as the Chief Executive Officer since July 2025. He is currently the chairman of the Nomination Committee and also a director of a number of subsidiaries of the Company.

Mr. SUEK Ka Lun, Ernie graduated from The Hong Kong Polytechnic University（香港理工大學）with a Master of Science degree in March 2024 majoring in management research studies. He obtained an EMBA degree and a Master degree in marketing from The Chinese University of Hong Kong in 2008 and 2003 respectively and graduated from New York University（紐約大學）in the U.S. with a bachelor’s degree in science in May 2000. He had two years of experience in investment banking and subsequently moved to commercial sector and acted as a director of a private company for two years. Mr. SUEK Ka Lun, Ernie possesses sophisticated and professional management experience and is familiar with investment analysis. He is responsible for monitoring the Group’s business development and to search for business opportunities in the PRC market and overseas. Mr. SUEK Ka Lun, Ernie is currently an independent non-executive director of Lemo Services Co., Ltd, a company listed on Main Board of the Stock Exchange with stock code 2539. He has also served as the chairman of the remuneration committee, a member of the nomination committee and strategy committee of Lemo Services Co., Ltd since December 2025.

Mr. SUEK Ka Lun, Ernie has not entered into any service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules. As at the date of this report, Mr. SUEK Ka Lun, Ernie is entitled to receive a remuneration of HK$2,310,000 per annum.

Mr. SUEK Ka Lun, Ernie is the nephew of Mr.SUEK Chai Hong, an executive director, and Dr. NG Wai Kwan, a non-executive Director.

Mr. SUEK Chai Hong Aged 64, Executive Director

Mr. SUEK Chai Hong has been appointed as an executive Director since 1992 and was appointed as the Chief Executive Officer from August 2009 to July 2025. He is also a director of a number of subsidiaries of the Company. Mr. SUEK Chai Hong obtained a Bachelor degree of Business Administration in Finance from the York University, Canada. He has more than 35 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals. Mr. SUEK Chai Hong has not entered into any service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules. As at the date of this report, Mr. SUEK Chai Hong is entitled to receive a remuneration of HK$780,000 per annum.

Mr. SUEK Chai Hong is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director, the Chairman and the Chief Executive Officer.

Dr. NG Wai Kwan Aged 76

Dr. NG Wai Kwan was appointed as an non-executive Director in March 2007. Dr. NG Wai Kwan holds an Engineering Doctorate degree from the University of Warwick in the United Kingdom. Dr. NG Wai Kwan has over 45 years’ experience in supply chain management, logistics planning, innovation and executive and leadership development.

Pursuant to the letter of appointment entered into between Dr. NG Wai Kwan and the Company, Dr. NG Wai Kwan has been appointed for a term of three years commenced from 1 April 2025 until 31 March 2028 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Dr. NG Wai Kwan is entitled to receive a remuneration of HK$120,000 per annum.

Dr. NG Wai Kwan is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director, the Chairman and the Chief Executive Officer.

Mr. CHAN Kwing Choi, Warren Aged 74

Mr. CHAN Kwing Choi, Warren was appointed as an independent non-executive Director in February 2002 and was re-designated as a non-executive Director in November 2007. Mr. CHAN Kwing Choi, Warren is a fellow member of each of the Hong Kong Institute of Certified Public Accountants, the Chartered Institute of Management Accountants (UK), the Institute of the Chartered Accountants in England and Wales, the Hong Kong Chartered Governance Institute and the Chartered Global Management Accountant.

Mr. CHAN Kwing Choi, Warren has over 45 years of experience in financial management, corporate administration and corporate finance in several multinational corporations and listed public companies.

Pursuant to the letter of appointment entered into between Mr. CHAN Kwing Choi, Warren and the Company, Mr. CHAN Kwing Choi, Warren has been appointed for a term of three years commenced from 1 April 2025 until 31 March 2028 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. CHAN Kwing Choi, Warren is entitled to receive a remuneration of HK$169,992 per annum.

Mr. LEE Kwok Wan Aged 58

Mr. LEE Kwok Wan was appointed as an independent non-executive Director in April 2013. He was a member of the Nomination Committee from December 2021 to June 2025 and is currently the chairman of the Audit Committee and the Remuneration Committee. Mr. LEE Kwok Wan holds a MBA degree in Business Administration and a Bachelor degree in Commerce and Accountancy. He is an associate member of each of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Mr. LEE Kwok Wan has more than 30 years of accounting and management experience. He is the chief financial officer of a sizable company in Hong Kong engaging in the manufacturing of watches. He was once appointed as the company secretary of the Company from March 2007 to May 2008.

Pursuant to the letter of appointment entered into between Mr. LEE Kwok Wan and the Company, Mr. LEE Kwok Wan has been appointed for a term of three years commenced from 5 April 2025 until 4 April 2028 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. LEE Kwok Wan is entitled to receive a remuneration of HK$120,000 per annum.

Mr. CHU Gun Pui Aged 46

Mr. CHU Gun Pui was appointed as an independent non-executive Director in June 2017. He is currently a member of the Nomination Committee. Mr. CHU Gun Pui holds a Bachelor degree of Commerce majoring in marketing and a Bachelor degree of Science majoring in computer science from The University of Auckland. Mr. CHU Gun Pui has over 20 years of experience in sales and marketing field in entertainment industry.

Pursuant to the letter of appointment entered into between Mr. CHU Gun Pui and the Company, Mr. CHU Gun Pui has been appointed for a term of three years commenced from 23 June 2023 until 22 June 2026 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. CHU Gun Pui is entitled to receive a remuneration of HK$120,000 per annum.

Ms. SIN Chui Pik, Christine Aged 47

Ms. SIN Chui Pik, Christine was appointed as an independent non-executive Director in September 2023. Ms. SIN Chui Pik, Christine is currently a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. She holds a Bachelor’s degree of Business Administration in accounting from Hong Kong Baptist University in 2001. Ms. SIN Chui Pik, Christine is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.

Ms. SIN Chui Pik, Christine has over 23 years of accounting and auditing experience. She worked for Deloitte Touche Tohmatsu, an international public accounting and auditing firm, from 2001 to 2004 and from 2005 to 2014, where she last served as a manager. Ms. SIN Chui Pik, Christine is currently an executive director and a member of the remuneration committee of Medicskin Holdings Limited (“Medicskin”, together with its subsidiaries, “Medicskin Group”), a company listed on GEM of the Stock Exchange with stock code 8307. She has also been the chief financial officer of Medicskin Group and the company secretary of Medicskin since 2014.

Pursuant to the letter of appointment entered into between Ms. SIN Chui Pik, Christine and the Company, Ms. SIN Chui Pik, Christine has been appointed for a term of three years commenced from 28 September 2023 to 27 September 2026 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of her letter of appointment. Ms. SIN Chui Pik, Christine is entitled to receive a remuneration of HK$120,000 per annum.