Executive Directors執行董事
Ms. Miao Xianliu 繆仙柳女士
Mr. Law Hok Yu羅學儒先生
Ms. Ma Man Chi馬敏姿女士
Mr. Wang Jun王軍先生
Independent non-executive Directors 獨立非執行董事
Ms. Tsang Hau Wai曾巧慧女士
Mr. Li Ka Chun李家俊先生
Ms. Chan Wai Yan陳慧恩女士
Executive Directors執行董事
Ms. Miao Xianliu (“Ms. Miao”), is an executive Director of the Company since May 2024. Ms. Miao completed the safety and technology management major course of East China University of Science and Technology. Ms. Miao has over 25 years of experience in engineering and building materials business in the People’s Republic of China (the “PRC”).
繆仙柳女士（「繆女士」），自二零二四年五 月起為本公司執行董事。繆女士畢業於華東理工 大學安全與技術管理專業。彼於中華人民共和國 （「中國」）工程及建築材料業務領域擁有逾25年 經驗。
Mr. Law Hok Yu (“Mr. Law”), is an executive Director and company secretary of the Company since May 2024. Mr. Law obtained his bachelor degree of Business Administration in Accountancy from the Hong Kong Polytechnic University. Mr. Law is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Law has over 10 years of experience in auditing, accounting and corporate finance. Mr. Law is currently an executive director and company secretary of Hang Yick Holdings Company Limited (stock code: 1894), since May 2024.
羅學儒先生（「羅先生」），自二零二四年五 月起為本公司執行董事兼公司秘書。羅先生獲得 香港理工大學會計學工商管理學士學位。羅先生 現為香港會計師公會之成員。羅先生於審計、會 計及企業融資方面擁有逾10年經驗。 羅先生自二零二四年五月起為恒益控股有限公司 （股份代號：1894）的執行董事兼公司秘書。
Mr. Wang Jun (“Mr. Wang”), is an executive Director of the Company since February 2017. Mr. Wang completed a certificate programme in General Education from 廣東省遂溪師範學校 (literally, Guangdong Suixi Education College), the PRC in 1988. Mr. Wang completed a professional programme in Business Administration from 上海國際經濟技術進修學院 (Shanghai Institute of International Economic and Technical Education) in the PRC and was awarded a bachelor degree in management in 2010. He also holds a qualification as qualified funds practitioner from the Asset Management Association of China. Mr. Wang has extensive experience in real estate, corporate strategic management, project management, investment business, and funds management.
王軍先生（「王先生」），自二零一七年二月 起為本公司執行董事。王先生於一九八八年完成 中國廣東省遂溪師範學校普師證書課程。王先生 於二零一零年完成中國上海國際經濟技術進修 學院工商管理專業課程及獲授予管理學學士學 位。彼亦持有中國證券投資基金業協會基金從業 人員資格。王先生於房地產、企業策略管理、項 目管理、投資業務及基金管理具有豐富經驗。
Independent non-executive Directors 獨立非執行董事
Ms. Tsang Hau Wai (“Ms. Tsang”), is an independent non-executive Director of the Company since October 2023. Ms. Tsang obtained a Bachelor of Arts (Honors) degree in Accountancy from The Hong Kong Polytechnic University in 2002. Ms. Tsang is a certified public accountant of Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales and a project management professional of Project Management Institute. Ms. Tsang has over 15 years of experience in commercial sector and listed companies.
曾巧慧女士（「曾女士」），自二零二三年十 月起為本公司獨立非執行董事。曾女士於二零零 二年獲得香港理工大學會計學文學學士（榮譽） 學位。曾女士為香港會計師公會之執業會計師、 英格蘭及威爾士特許會計師公會會員及美國項 目管理協會之項目管理專業人士。曾女士於商業 領域及上市公司擁有逾15年經驗。
Mr. Li Ka Chun Gordon (“Mr Li”), is an independent nonexecutive Director of the Company since December 2023. Mr Li obtained his bachelor’s degree in Accounting from The University of Hull. Mr. Li has around 10 years of experience in the areas of accounting and financial management in financial institutions and corporations, and led several large audit and financing projects. Mr. Li is currently an executive director of Hope Life International Holdings Limited (Stock code: 1683), since April 2024, and an independent non-executive director of HSC Resources Group Limited (stock code: 1850), since March 2022.
李家俊先生（「李先生」），自二零二三年 十二月起為本公司獨立非執行董事。李先生在赫 爾大學獲得會計學學士學位。李先生在金融機構 及企業的會計及財務管理領域擁有約10年經驗， 曾領導多個大型審計及融資項目。
李先生自二零二四年四月起為曠逸國際控股有 限公司（股份代號：1683）的執行董事，自二零 二二年三月起為鴻盛昌資源集團有限公司（股份 代號：1850）的獨立非執行董事。
Ms. Chan Wai Yan (“Ms Chan”), is an independent non-executive Director of the Company since May 2024. Ms. Chan obtained a bachelor’s degree in Accounting from University of Hull in England. Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan has over 8 years of financial and accounting experiences. Ms. Chan is currently an independent non-executive director of Hope Life International Holdings Limited (stock code: 1683), since October 2023.
陳慧恩女士（「陳女士」），自二零二四年五 月起為本公司獨立非執行董事。陳女士獲得英格 蘭赫爾大學會計學學士學位。陳女士為香港會計 師公會會員。陳女士在財務及會計方面擁有超過 8年的經驗。