Ng Kai Man

Mr Ng serves as the Executive Director of the Company. Mr Ng founded Century 21 Hong Kong Limited and serves as its CEO since 1993. Mr. Ng has worked in senior positions in Mandarin Property Consultants Limited, The Chase Manhattan Bank, N.A., World Trade Group, and The Bank of Canton (now part of Bank of America). Mr Ng served as the Executive Chairman of 21 Holdings Limited (now known as Huanxi Media Group Ltd) from 1 July 2009 to 10 April 2014 and has been its Executive Director from 23 July 2008 till 18 September 2015. Mr Ng served as Deputy Chairman of Capital Estate Ltd., (formerly Yoshiya International Corp. Ltd) from 25 April 2003 to 31 July 2005. Mr Ng has been Vice Chairman of HK Chamber of Professional Real Estate Property Consultants since 1994 and was a committee member of HK Franchise Association from 1994 to 2000. Mr Ng graduated from the London School of Economics & Political Sciences, University of London, the United Kingdom and holds a Master Degree of Science in Economics.

Mr Ng does not hold any directorships in other listed companies as at 31 March 2023.

Chou Kong Seng

Mr Chou is presently the Chief Financial Officer of Acma Ltd. Mr Chou was the non-Executive Chairman of Creative Master Bermuda Ltd from 2003 to 2010 and an Executive Director of Acma Ltd between March 1996 and October 2007. Between 1998 and 2010, Mr Chou had also served as a Non-Executive Director on the Board of two other companies listed on the Singapore Exchange. Prior to joining Acma Ltd in 1994, Mr Chou was a senior manager with an international public accounting firm in Singapore. Mr Chou was admitted as an associate member of the Institute of Chartered Accountants in England and Wales in 1981 and a member of the Institute of Certified Public Accountants of Singapore in 1982.

Mr Chou does not hold any directorships in other listed companies as at 31 March 2023.

Yeo Kan Yen

Mr Yeo Kan Yen, Alvin is currently the Head of Legal and Compliance and Executive Director of MG Commercial Bank Limited, an International Bank domiciled in the Republic of Vanuatu. He is the current Compliance Officer approved by the Reserve Bank of Vanuatu and the Financial Intelligent Unit of Vanuatu. His responsibilities includes policy making, Know Your Client, Anti-Money Laundering, and Counter-Terrorist Financing issues.

Mr Yeo was the Lead Independent Director of Oceanus Group Limited, a SGX mainboard-listed company, from 2013 to 2017. Mr Yeo was also appointed as Independent Director of Cacola Furniture International Limited, a SGX mainboard-listed company in 2011 and was re-designated as Vice-Chairman and Executive Director in 2013. Mr Yeo served as the Chief Operating Officer and Executive Director of Carriernet Global Ltd (now Polaris Ltd.), listed on the Catalist Board of SGX from 2008 to 2012.

Mr Yeo established Primaisana Pte Ltd in 2012, a member of Sitcomasia Group where he is a Director and Chief Commercial Officer. Sitcomasia Group operates Customer Service and Repair Centre around the region including Singapore, Indonesia, Thailand, Philippines, Vietnam, Cambodia, and Laos servicing brands such as Apple, Samsung, Microsoft, Blackberry, Levono, and Western Digital.

Mr Yeo has a Bachelor in Business Administration in Accounting from the University of Hawaii at Manoa and Masters in Information System Management from Hawaii Pacific University.

Kesavan Nair

Mr Nair graduated with a Bachelor of Laws (Honours) from The University College of Wales, Aberystwyth in 1998. He was admitted as a Barrister-at-Law, Middle Temple, a Barrister and Solicitor of the Supreme Court of the Australian Capital Territory and an Advocate & Solicitor of the Supreme Court of Singapore. Mr Nair is presently a director of Bayfront Law LLC.

Present Directorships
(As at 31 March 2023)

• Medi Lifestyle Limited
• OX Pay Financial Limited
  (formerly known as “MC Payment Limited”)

Past Directorships

• Kitchen Culture Holdings Limited
• HG Metal Manufacturing Limited

Lee Keng Mun

Mr Lee Keng Mun currently serves as Chief Operating Officer of Asia-Pacific Strategic Investments Limited (“APSIL”). Prior to APSIL, Mr Lee was with the assurance and advisory business services division of Ernst & Young Singapore from January 2007 to October 2007 and with Deloitte & Touché Malaysia from May 1997 to February 2005. From March 2005 to December 2006, Mr Lee was a senior manager of a company listed on Bursa Malaysia. Mr Lee holds a Bachelor of Accounting from the University of Malaya and is a member of the Malaysia Institute of Accountants and the Institute of Singapore Chartered Accountants.

Mr Lee does not hold any directorships in other listed companies as at 31 March 2023.

Peng Lei Qing

Professor Peng Lei Qing is currently a full time professor in Guangdong University of Finance and Economics at the School of International Business. Professor Peng is also the State-owned Enterprise External Director (“SEED”) of Guangzhou Lingnan Business Travel Investment Group Co. Ltd and was the Independent Director of Guangzhou Wondfo Biotech Co., Ltd from 2012 to 2018 and SEED of Guangzhou Vanlead Co., Ltd from 2014 to 2019.

Professor Peng has a Ph.D. in Business Administration (Marketing) from Renmin University of China and a Bachelor of Economics from Hunan University.

Heng Victor Ja Wei

Mr. Heng Victor Ja Wei is a partner of Morison Heng CPA. Mr. Heng holds a Master of Science degree of the Imperial College of Science, Technology and Medicine, the University of London. He is a member of the Hong Kong Institute of Certified Public Accountants and holds a Certified Public Accountant (Practising) certificate issued by Accounting and Financial Reporting Council and is a fellow of the Association of Chartered Certified Accountants.

Mr. Heng serves as an independent non-executive director of Best Food Holding Company Limited, Lee & Man Chemical Company Limited, Matrix Holdings Limited, Veson Holdings Limited, TradeGo FinTech Limited and company secretary of China Life Insurance Company Limited, all of which are listed on the Hong Kong Stock Exchange.