BOARD OF DIRECTORS
AND SENIOR MANAGEMENT

EXECUTIVE DIRECTOR

MR. WONG KING SHIU, DANIEL

Mr. WONG King Shiu, Daniel, aged 61, has been appointed as the chairman of the Board (the “Chairman”) and chief executive officer (the “Chief Executive Officer”) of the Company with effect from 25 November 2019. He is also the authorised representative (the “Authorised Representative”) of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the GEM (the “GEM Listing Rules”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the process agent of the Company (the “Process Agent”) under Part 16 of the Companies Ordinance, Chapter 622 of the laws of Hong Kong with effect from 12 November 2020.
He has over 13 years of experience in natural resources industry and served as an executive director in a various natural resources company which is listed in Hong Kong. He also has extensive experience in the management and development of natural resources projects in China. He is currently an independent non-executive director of Huisheng International Holdings Limited (Stock Code: 1340). He was also an executive director of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 January 2012 to 3 October 2019. Mr. Daniel Wong joined the Group on 16 August 2017.

EXECUTIVE DIRECTOR

MR. CHANG KI SUM, CLARK

Mr. CHANG Ki Sum Clark, aged 36, has been appointed as executive director of the Company with effect from 31 March 2021. He is currently compliance officer, one of the authorized representatives and the process agents of the Company. He is responsible overall financial management matters of the Group. He was the company secretary of the Company from 18 June 2019 to 31 March 2021. Mr. Chang is a member of The Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in auditing, accounting and company secretarial matters. He has obtained his bachelor degree of business administration in accountancy from the City University of Hong Kong in 2009. He is the founder and the managing director of Clark Chang & Co CPA Limited since December 2017.

INDEPENDENT NON-EXECUTIVE DIRECTORS

MR. HUNG HING MAN

Mr. HUNG Hing Man, aged 50, is the chairman of audit committee (the “Audit Committee”) and nomination committee (the “Nomination Committee”) of the Company. He holds a master’s degree in Business Administration from the University of Western Sydney. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and the Society of Chinese Accountants and Auditors. Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors.
Mr. Hung is also an independent non-executive director of Heng Tai Consumables Group Limited (Stock Code: 197) since 20 February 2017. He was an independent non-executive director of the Hong Kong listed company, namely China Baoli Technologies Holdings Limited (Stock Code: 164) from 31 March 2009 to 21 September 2015 and Ping An Securities Group (Holdings) Limited (Stock Code: 231) from 23 September 2009 to 17 November 2015. Mr. Hung joined the Group on 24 April 2015.
He was an independent non-executive Director of REXLot Holdings Limited (Stock Code: 555) from 1 January 2019 to 26 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated 27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong.
REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business and distribution and marketing of lottery products in China.  The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Hung has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware of any actual or potential claim that has been or will be made against him because of the Winding Up Order.

INDEPENDENT NON-EXECUTIVE DIRECTORS

MR. WONG HOI KUEN

Mr. WONG Hoi Kuen, aged 60, is the chairman of the remuneration committee (the “Remuneration Committee”) of the Company and the member of the Audit Committee and Nomination Committee. He is a practising certified public accountant in Hong Kong and a chartered accountant in the United Kingdom. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.
Mr. Wong is an independent non-executive director, members of audit committee and nomination committee of Elife Holdings Limited (Stock Code: 223) since 9 May 2011. Mr. Wong was also an independent non-executive director, members of audit committee and nomination committee of China Baoli Technologies Holdings Limited (Stock Code: 164) from 13 February 2006 to 16 July 2018. Mr. Wong joined the Group on 16 August 2017.
He was an independent non-executive director of REXLot Holdings Limited (Stock Code: 555) (“REXLot”) from 29 June 2018 to 27 November 2020. On 20 August 2020, a winding up order (the “Winding Up Order”) was made by the High Court of Hong Kong against REXLot upon a winding up petition filed on 9 March 2020 in respect of a debt of HK$770,609,876.28 owning under convertible bonds issued by REXLot. Liquidators were appointed to REXLot pursuant to an order made by the High Court of Hong Kong dated 27 August 2020. On 18 September 2020, an appeal was lodged against the Winding Up Order with the Court of Appeal of Hong Kong.
REXLot is a company incorporated in Bermuda with limited liability and, together with its subsidiaries, are principally engaged in lottery system and game development business and distribution and marketing of lottery products in China.  The securities of REXLot are listed on the Main Board of the Stock Exchange (Stock Code: 555) but have been suspended since 1 April 2019. Mr. Wong has confirmed that he was not one of the respondents of such petition nor a party of such winding up proceedings and am not aware of any actual or potential claim that has been or will be made against him because of the Winding Up Order.

INDEPENDENT NON-EXECUTIVE DIRECTORS

DR. CHEN SHENGRONG

Dr. CHEN Shengrong, aged 39, is a member of the Audit Committee, Remuneration Committee and Nomination Committee. She obtained a doctorate degree in Business Administration from the Pacific States University of the USA in 2011. She was an audit manager with Baker Tilly China Certified Public Accountants and had been the vice general manager of New Times Securities Company Limited in charge of risk control. From August 2014 to December 2016, Dr. Chen served as the vice president of finance of Skyslink New Energy Asset Management Limited. Since January 2017, she serves as the vice president of Sky Cloud Green Data Technology Co., Ltd.(天之雲綠色數據技術有限責任公司). Dr. Chen has extensive experience in internal control of enterprises, risk control in investment businesses, project risk evaluation and assets restructuring management. Dr. Chen joined the Group on 30 January 2015.

COMPANY SECRETARY

MS. LAM MEI WAI, MICHELLE

Ms. LAM Mei Wai Michelle, is the company secretary and one of the authorised representatives of the Company with effect from 31 March 2021. She holds a Bachelor of Arts from The University of Hong Kong and a Master of Science in Professional Accounting and Corporate Governance from City University of Hong Kong. She is a Chartered Secretary, Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). She has more than 10 years in company secretarial field, providing professional corporate services to Hong Kong listed companies and private companies of various jurisdictions.