LIST OF DIRECTORS AND SENIOR MANAGEMENTS

Mr. Ho King Fung, Eric (Chairman)

Executive Director

Mr. Ho King Fung, Eric, aged 45, joined the Company as an executive Director and the Co-Chairman of the Board on 1 November 2016. He was re-designated as the Chairman of the Board and was appointed as the chairman of the nomination committee (the “Nomination Committee”) and investment committee (the “Investment Committee”) of the Board with effect from 24 November 2017. Mr. Ho has ceased to act as the chairman of the nomination committee of the Board and remains as a member of the Nomination Committee with effect from 13 January 2022.

He has extensive experience in investment banking origination, capital markets and legal practice. He was an analyst at JP Morgan in 2000. He is a solicitor of the Hong Kong Special Administrative Region. He worked at Linklaters between 2003 and 2006 and his last position with Linklaters was associate solicitor. Between 2007 and 2010, he worked at Deutsche Bank AG, Hong Kong Branch and his last position held was vice president and the head of Hong Kong and Macau Origination. He is a committee member of the Chinese People’s Political Consultative Conference of Beijing, a role which he has held since 2008. He is also the president of the Macau Money Exchangers’ Association. He was awarded the Chinese Economics Elite Award in 2009.

He has served as an independent non-executive director of Nature Home Holding Company Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 2083), since May 2011. He was appointed as a non-executive director of EPI (Holdings) Limited, a company listed on the Stock Exchange (stock code: 689), in April 2013 and was re-designated as a non-executive chairman in July 2013, and he resigned from both positions in October 2016. He also served as a non-executive director of AGTech Holdings Limited, a company listed on the Stock Exchange (stock code: 8279), from May 2013 to August 2016. He is currently the chairman of P&W Money Changer Limited and Jing Yang Company Limited.

He graduated with a Bachelor of Commerce degree (majoring in Finance) and a Bachelor of Laws degree from the University of New South Wales in Australia.

Mr. Joseph Lee (Vice Chairman)

Executive Director

Mr. Joseph Lee, aged 43, joined the Company as an executive Director and the Vice Chairman of the Board on 13 January 2022. He was also appointed as a member of the Investment Committee and a member of the Corporate Governance Committee of the Board on the same date.

Mr. Lee has over 15 years of experience in private equity, capital markets and investment banking. Prior to joining the Company, his major experience includes serving as a partner at a renowned private equity firm in China, as an investment professional at one of the largest global private equity firms, and as a seasoned investment banking professional at multiple prestigious international investment banks.

Mr. Lee obtained a master’s degree in business administration majoring in finance and economics from Columbia University in the United States in May 2006, and a bachelor’s degree in management from Binghamton University in the United States in May 2000.

Mr. Sung Kin Man (Chief Executive Officer)

Executive Director

Mr. Sung Kin Man, aged 50, was appointed as an executive Director, the chief executive officer of the Company, the chairman of the corporate governance committee of the Board (the “Corporate Governance Committee”) and a member of the Investment Committee with effect from 1 February 2019. He joined the Company as the chief strategy officer of the Company on 1 January 2019 and ceased to be the chief strategy officer of the Company with effect from 1 February 2019. He is responsible for the overall management, business strategy and development, as well as merger and acquisition activities of the Group.

Mr. Sung has been working in the finance industry and international capital markets in Hong Kong and other parts of Asia since 1994. He has extensive management experience and was an executive director of UBS Securities Asia Ltd., responsible for business in Greater China. He was also a director of the Global Equity Division of Merrill Lynch Asia Inc. from 2005 to 2007. Mr. Sung was an executive director and the chief executive officer of Sino Prosper (Group) Holdings Limited, a company listed on the Stock Exchange (stock code: 766), from November 2009 to March 2015, and was an executive director of China Netcom Technology Holdings Limited, a company listed on the Stock Exchange (stock code: 8071), from May 2014 to March 2015. Mr. Sung served as an executive director and the chief executive officer of China Silver Group Limited, a company listed on the Stock Exchange (stock code: 815), during the period from April 2015 to December 2018.

He graduated from the University of Southern California and obtained a Bachelor’s Degree of Science in Business Administration majoring in finance and minoring in marketing.

Mr. Mirko Konta

Executive Director

Mr. Mirko Konta, aged 55, is a founder and has been a member of the executive board and the chief executive officer of Ideenion Automobil AG (‘‘Ideenion Automobil’’) since 2008, in which the Company completed the acquisition of the entire equity interest on 10 February 2021. Mr. Konta is also a member of the supervisory board of Ideenion Design AG and the executive board of Ideenion Electronic AG, both being subsidiaries of Ideenion Automobil. Ideenion Automobil and its subsidiaries (collectively the ‘‘Ideenion Group’’) are principally engaged in (i) the design, development and prototyping of vehicle components and accessories for vehicles; (ii) the styling and design of vehicles and the development of software for vehicles; and (iii) the research and development of electronics and software for vehicles and the design, development and manufacturing of prototype electronic systems and components for vehicles.

Mr. Konta has extensive experience in the automotive and technology industry with focus on engineering, innovation and business development. Prior to forming Ideenion Automobil, he was the managing director of a German-based company which focused on, among others, the provision of innovative automobile solutions to automobile manufacturers worldwide.

Mr. Freeman Hui Shen (Co-Chairman)

Non-Executive Director

Mr. Freeman Hui Shen, aged 51, was appointed by the Board as a non-executive Director, the Co-Chairman of the Board, the chairman of the Nomination Committee and a member of the investment committee of the Board with effect from 13 January 2022.

Mr. Shen founded WM Motor and groomed it into one of the leaders in China’s mainstream smart electric vehicle market. He has extensive experience in the automotive and technology industry and was previously a board member and group vice president of one of the largest car groups in China, where he took the lead in the acquisition of a renowned Swedish luxury car company in 2010.

Mr. Shen graduated with a bachelor’s degree in engineering mechanics from South China University of Technology and obtained a master’s degree in structural engineering from the University of California, Los Angeles and a master’s degree in Business Administration from Carlson School of Management of the University of Minnesota.

Mr. Tam Ping Kuen, Daniel

Independent Non-Executive Directors

Mr. Tam Ping Kuen Daniel, aged 58, was appointed as an independent non-executive Director in May 2006 and he is a member of the Audit Committee and Remuneration Committee. He has served as an independent non-executive director of Chong Kin, a company listed on the Stock Exchange (stock code: 1609), since 3 September 2018. He is the founder of Daniel Tam & Co., Certified Public Accountants (Practising). Mr. Tam holds a Master of Financial Economics degree from the University of London and is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants.

Mr. Teoh Chun Ming

Independent Non-Executive Directors

Mr. Teoh Chun Ming, aged 51, was appointed as an independent non-executive Director with effect from 24 November 2017. He also serves as the chairman of the audit committee of the Board (the “Audit Committee”) and a member of the Remuneration Committee, Nomination Committee, Investment Committee and Corporate Governance Committee with effect from 24 November 2017 and the chairman of the Remuneration Committee with effect from 17 December 2018.

He has over 28 years of accounting and finance experience. He obtained a Master of Professional Accounting degree from the Hong Kong Polytechnic University in 2005. He has been a fellow member of the Association of Chartered Certified Accountants since 2005, a fellow member of the Hong Kong Institute of Certified Public Accountants since 2010 and a fellow member of the Institute of Chartered Accountants in England and Wales since 2015.

He has served as a non-executive director of Nature Home Holding Company Limited, a company listed on the Stock Exchange (stock code: 2083), since July 2012, upon the end of his term as its chief financial officer and company secretary commencing in September 2008 and March 2009 respectively. He previously served as an independent non-executive director of EPI (Holdings) Limited, a company listed on the Stock Exchange (stock code: 689), from January 2014 to October 2016. He has also served as the chief financial officer and company secretary of Joyer Auto HK Company Limited since July 2012.

Mr. Peter Edward Jackson

Independent Non-Executive Directors

Mr. Peter Edward Jackson, aged 73, was appointed as an independent non-executive Directors with effect from 23 April 2018 and was appointed as a member of the Audit committee, Remuneration committee, Nomination committee and Corporate Governance Committee with effect from 17 December 2018.

He has over 40 years’ international experience in the satellite and telecommunications industry. He was a non-executive director of Asia Satellite Telecommunications Holdings Limited, a company listed on the Stock Exchange (stock code: 1135), (“AsiaSat”) from January 2012 to August 2018 and he is a non-executive director of SpeedCast International Limited, a company listed on the Australian Stock Exchange. He was also a consultant to CITIC Group Corporation and worked with several private equity and venture capital firms in board or advisory positions from January 2012 to July 2018.

Previously, he was an executive director of AsiaSat from May 1996 to July 2011. He was also the chief executive officer and the executive chairman of AsiaSat from May 1996 to July 2010 and from August 2010 to July 2011 respectively. Prior to joining AsiaSat in July 1993 as its chief executive officer before its listing on the Stock Exchange, he held engineering, marketing and management positions at Cable & Wireless plc (“Cable & Wireless”) and the last position he held at Cable & Wireless was Regional Director, Asia Pacific. During his time at Cable & Wireless, he worked on ventures in the Caribbean, the Middle East, Macau and the People’s Republic of China. He had also worked with British Telecom.

Mr. Charles Matthew Pecot III

Independent Non-Executive Directors

Mr. Charles Matthew Pecot III, aged 60, was appointed as an independent non-executive Director and as a member of the Audit committee, Remuneration committee, Nomination committee and Corporate Governance Committee with effect from 1 June 2019.

Mr. Pecot has been working in the finance industry and international capital markets worldwide since 1994 and has extensive management experience. He is currently serving as the Head of Equities at Barclays Capital Asia Limited, a position which he has held since May 2018, and is responsible for leading the equities franchise in Asia Pacific. Previously, he was the Head of Prime Services and Head of Equities Distribution in Asia Pacific at Credit Suisse (Hong Kong) Limited for the period from July 2009 to June 2017. Mr. Pecot was also the Head of Prime Services and Prime Brokerage Services in Asia Pacific at UBS Securities Asia Limited for the period from April 2004 to February 2007.

He graduated with a bachelor’s degree in mechanical engineering and obtained a master’s degree major in science in operations research and minor in applied statistics at the Air Force Institute of Technology, Ohio, the United States of America.

Mr. Moy Yee Wo, Matthew

Company Secretary

Mr. Moy Yee Wo, Matthew, aged 40, is the chief financial officer and company secretary of the Company. Mr. Moy joined our Company in 2019 and is responsible for our Group’s strategic planning, corporate finance activities, oversight of financial reporting procedures, company secretary matters, internal controls and compliance with the requirements under the Listing Rules. Before joining the Company, Mr. Moy served as the chief financial officer, the company secretary and an authorised representative of China Silver Group Limited, a company listed on the the Stock Exchange (stock code: 815), from August 2012 to January 2019. Mr. Moy has been an independent non-executive director of Chi Ho Development Holdings Limited (stock code: 8423) and Reach New Holdings Limited (stock code: 8471), both being companies listed on the Stock Exchange, since 22 February and 24 June 2017 respectively. Mr. Moy has over 15 years of experience in the financial industry and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Moy graduated with a bachelor’s degree in business administration in accounting and obtained a master’s degree in business administration at the Hong Kong University of Science and Technology.