Directors and Management

Mr. Chan is our executive Director, chief executive officer and a member of the nomination committee. Mr. Chan was appointed as chief executive officer on 19 March 2025 and executive Director on 26 March 2025. He is also a director of certain subsidiaries of the Company.

Mr. Chan has extensive experience in the areas of business management, financial market, corporate governance and corporate finance. He served as the responsible officer at Silverbricks Securities Company Limited from February 2022 to March 2025. Previously, he held various key positions at Haitong International Securities Group Limited, including Vice President, and was a co-founder of Draco Capital Limited. He began his career as a dealing officer at Chief Securities Group Limited.

Mr. Chan holds a Bachelor of Social Science in Economics from The Chinese University of Hong Kong and an MBA from Shanghai University of Finance and Economics. He is a certified Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), and Chartered Surveyor (MRICS). He is also a fellow member of CIMA, a CGMA, and a member of CPA Australia. Since August 2022, he has served as a non-executive director of 1957 & Co. (Hospitality) Limited (Stock Code: 8495).

Ms. Yau has been an Executive Director of the Company since 14 October 2025. She has over 10 years of experience in business management. Her previous roles include serving as the operations manager of Dragonfield Management Limited and as a business consultant providing strategic and governance support to C-suite executives. Ms. Yau received her Bachelor of Arts (Honours) in Business Administration from Birmingham City University in 2018. She oversees the Company’s administration, operations, and control functions.

Ms. Jiang was appointed as a Non-executive Director on 15 September 2025. She has over 20 years of experience in mining industry management. She previously held management positions at Guizhou Duyun Power Plant, Xinchen (Group) Co., Ltd., and served as Deputy General Manager at Guangxi Huatai Mining Co., Ltd. Since April 2025, she has also served as a director of Shun Jie International Holdings Company Limited, an indirect non-wholly owned subsidiary of the Company.

Dr. Liang has been an independent non-executive Director, Chairman of the Audit Committee, and a member of the Remuneration Committee since 2 April 2025. He has over 15 years of experience in investment, M&A, corporate risk control, and financial audit. He is currently an adjunct professor at several universities and has served as Executive Dean at the Shenzhen Yun Cai Management Science Research Institute since 2019.

Dr. Liang holds an MBA from Yunnan University of Finance and Economics and a PhD in International Studies from Dong-A University (2025).

Mr. Wang was appointed as an independent non-executive Director on 6 November 2025. He possesses over 20 years of government administration and supervision experience in mainland China and Hong Kong. He previously served at the Shenzhen Public Security Bureau and the Shenzhen Human Resources and Social Security Bureau. From 2013 to 2019, he served at the Liaison Office of the Central People's Government in the HKSAR. He holds a Bachelor’s degree from the National University of Defense Technology and is pursuing an EMBA at ESC Clermont Business School (Shenzhen).

Mr. Wong was appointed as an independent non-executive Director on 27 August 2025. He has over 30 years of experience in the legal industry, having practiced at international firms including Deacons, Baker McKenzie, and Hogan Lovells. He has served as in-house counsel for Dickson Concepts (Stock Code: 0113) and Samsonite (Stock Code: 1910). Currently, he is the Principal of Stewart Wong & Associates and an independent non-executive director of Pinestone Capital Limited (Stock Code: 804).

Mr. Wong is a qualified GBA Lawyer and is affiliated with Beijing Yingke Law Firm (Zhaoqing Office). He is also a director of Surpass Comsec Co Limited.