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Independent non-executive Directors

Mr. Tam Tak Kei, Raymond
Mr. Tam Tak Kei, Raymond (譚德機), aged 63, is an independent non-executive Director. He was appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee on 11 September 2012. He was appointed as a member of Remuneration Committee on 11 January 2019. Mr. Tam joined the Company on 11 September 2012.
 
Mr. Tam acted as the financial controller at international law firms for nine years and has over 30 years of professional accounting experience and is currently the company secretary of Tian Lun Gas Holdings Limited (stock code: 1600), which listed on the Main Board of the Stock Exchange. Mr. Tam also served as an independent non-executive director of Yunhong Guixin Group Holdings Limited (stock code: 8349), a GEM-listed company of the Stock Exchange, from December 2016 to January 2025. He also served as an independent non-executive director of two companies listed on the Main Board of the Stock Exchange, Green Economy Development Limited (stock code: 1315) from December 2011 to February 2023 and China Next-Gen Commerce and Supply Chain Limited (formerly known as China New Retail Supply Chain Group Limited) (stock code: 3928) from September 2024 to September 2025. From May 2020 until now, he is an independent non-executive director of Kingland Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1751).
 
Mr. Tam obtained a Bachelor of Arts degree in Accounting with Computing from University of Kent at Canterbury, the United Kingdom in July 1985. He has been a member of The Institute of Chartered Accountants in England and Wales since August 1990 and an associate of the Hong Kong Society of Accountants since January 1995.


Mr. Liu Junchun
Mr. Liu Junchun (劉軍春), aged 62, is an independent non-executive Director. He was appointed as an independent nonexecutive Director and a member of the Audit Committee, a member of the Nomination Committee, a chairman of the Remuneration Committee on 24 February 2023.
 
From 1986 to 1991, Mr. Liu worked in Qingdao Foreign Economic and Trade Commission* (青島市對外經濟貿易委員會). From 1991 to 1993, he worked in the Department of Treaty and Law of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部條約法律司). From 1993 to 1997, he served as the deputy director and director of the China Hainan Trade Center of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部中國海南貿易中心). From 1997 to 2000, he served as the general manager of the Enterprise Management Department of the International Trade EDI Center of the Ministry of Foreign Trade and Economic Cooperation (外經貿部國際貿易EDI中心企業管理部). He joined HNA Group Company Limited* (海航集團有限公司) in 2000 and served as assistant to the president, senior assistant to the president, executive vice president and general executive vice president successively. From 2012 to 2014, he served as the vice chairman and chief executive officer of HNA Logistics Group Co., Ltd.* (海航物流集團有限公司). From 2014 to 2019, he served as the vice chairman of HNA Group (International) Company Limited* (海航集團(國際)有限公司). From 2016 to 2019, he served as non-executive director, executive director and vice chairman of the board of directors of Hong Kong International Construction Investment Management Group Co., Limited (now renamed as Tysan Holdings Limited (Stock code: 0687) which is listed on the Main Board of the Stock Exchange successively. From 2017 to July 2023, he served as the director of the Hong Kong HNA GROUP COMPANY LIMITED. From 2021 to July 2026, he served as the vice chairman of Rongfeng (Group) Holdings Co., Ltd. From August 2024 until now, he is an independent non-executive director of Prosper Construction Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock code: 6816). 
 
Mr. Liu graduated from the East China University of Political Science and Law (international economic law department) with a bachelor of laws degree in 1986. He graduated from Peking University in 1999 with a master’s degree in law.


Ms. Zhou Lu
Ms. Zhou Lu (周璐), aged 46, is an independent non-executive Director. She was appointed as an independent non-executive Director on 21 November 2025.
 
Ms. Zhou has more than 15 years of experience in the investment and asset management industry. From December 2018 to August 2025, she served as the deputy chief executive officer of Cinda International Holdings Limited , the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code:111), and was responsible for overseeing the asset management department, cross border business department and research department of Cinda International and its subsidiaries. She also served as a director of certain subsidiaries and associated companies of Cinda International and certain subsidiaries of China Cinda Asset Management Co., Ltd. , the H shares of which are listed on the Main Board of the Stock Exchange (stock code: 1359) and the controlling shareholder of Cinda International. Prior to joining Cinda Group, Ms. Zhou worked in a subsidiary of China Cinda as an investment manager.
 
Ms. Zhou obtained a bachelor degree in law from the Central University of Finance and Economics in 2001, and a master degree in commerce from the University of New South Wales in 2003.