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Independent non-executive Directors

Mr. Tam Tak Kei, Raymond
Mr. Tam Tak Kei, Raymond (譚德機), aged 62, 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. Mr. Tam was appointed the member of Remuneration Committee on 11 January 2019. Mr. Tam joined the Company on 11 September 2012. 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. 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 has also acted as an independent non-executive director of, Yunhong Guixin Group Holdings Limited (stock code: 8349) from December 2016 to January 2025, a company listed on the Growth Enterprise Market of Stock Exchange, Green Economy Development Limited (stock code: 1315) from December 2011 to February 2023, Kingland Group Holdings Limited (stock code: 1751) since May 2020 and China Nex-Gen Commerce and Supply China Limited since September 2024 (stock code: 3928), all of the above three companies listed on the Main Board of Stock Exchange.

 



Mr. Chan Kok Chung, Johnny
Mr. Chan Kok Chung, Johnny (陳覺忠), aged 65, is an independent non-executive Director. He was appointed as an independent non-executive Director on 26 January 2016. He was appointed as a member of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration Committee and a member of Strategy and Investment Committee on 22 March 2016.
 
Mr. Chan has over 40 years of experience in investment banking and investment management industry. He is currently CIO of the Cyberport Macro Fund of the Hong Kong Cyberport Management Company, and a member of the Market Misconduct Tribunal, an independent body which is established under the Securities and Futures Ordinance of HKSAR. He has been appointed as a panel member of the Securities and Futures Appeals Tribunal (“SFAT”) starting from April 2025. He assumed the Chairmanship of Global Venture Capital Congress (“GVCC”) in 2024.
 
Mr. Chan also acts as a non-executive Director of Accounting and Financial Reporting Council (“AFRC”) since October 2024, an independent non-executive Director of Hangzhou SF Intra-city Industrial Co., Ltd. (stock code: 9699) since November 2021, and an independent non-executive Director and Chairman of the Investment Committee of HSBC Provident Fund Trustee (Hong Kong) Limited, a member of HSBC Holdings.
 
Mr. Chan was a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited from July 2020 to July 2022 and was appointed as Deputy Chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited from July 2022 to July 2024. Mr. Chan is a co-founder and director of Techpacific Capital Limited which became Crosby Capital Limited and was the Chairman and CIO of Crosby Asset Management (Hong Kong) Limited from 2002 to 2016, and was Chairman and founder of Crosby Wealth Management from 2005 to 2013. He was the CIO of Softech Investment Management, the manager of the Hong Kong Government Applied Research Fund during 2000 to 2019. He was also CIO of JAIC-CROSBY Investment Management Company Limited from 2015 to 2018. Mr. Chan is the President and Executive Director of the HKVCA (as Chairman from 2007 to 2011).
 
Mr. Chan holds a Master of Business Administration degree from Bayes Business School, City, University of London in the United Kingdom, a postgraduate diploma from The Securities Institute of Australia (now FINSIA) and a Bachelor of Arts (Hons) degree in Economics from the London Metropolitan University.

 



Mr. Liu Junchun
Mr. Liu Junchun (劉軍春), aged 61, is an independent non-executive Director. He was appointed as an independent non executive 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: 0687) which is listed on the Main Board of the Stock Exchange successively. 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). Since 2021, he has served as the vice chairman of Rongfeng (Group) Holdings Co., Ltd.
 
Mr. Liu graduated from the East China University of Political Science and Law (international economic law department) with a bachelor of laws degree in 1982. 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 (“Cinda International”), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (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 (the “Cinda Group”). 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. (“China Cinda”), 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.