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Mohamed Obaid Ghulam Badakkan AlobeidliNon-executive Director, Chairman of the Board

Mohamed Obaid Ghulam Badakkan Alobeidli, obtained his bachelor’s degree of management information systems from United Arab Emirates University in 2001, master's degree of project management and computer science from George Washington University in 2008 and 2010 respectively, a master's degree of international business law from Panthéon-Assas University Paris II in 2020 and master's degree of data management and artificial intelligence from ESCP Business School in 2022. He also completed the “Impactful Leaders Program” in Mohammed Bin Rashid Center for Leadership Development in 2020. He currently taking an executive master of business administration program in Georgetown University. He has over two decades of experience across multiple industries, including technology, real estate and strategic consulting. Since 2023, he acts as the general manager of Magnuvest Investment, which has participated in several real estate projects in the United Arab Emirates. He served as the chief executive officer of M5 Telecom and M5 Consultancy between 2001 and 2015 and between 2015 and 2023 respectively.
Guo Zi Wen（郭梓文）Non-executive Director

Guo Zi Wen is the founder of the Group, and holds a master's degree in Business Administration. He is a non-executive Director of the Group, mainly responsible for giving guidance for the development strategies of the Group.
Chen Zhi Bin （陈志斌）Executive Director and president

Chen Zhi Bin is an executive Director and president of the Group. Mr. Chen is also a director of certain subsidiaries of the Company. He is responsible for the onshore and offshore debt restructuring and coordinating the overall operations of the Group. Mr. Chen graduated from Sun Yat-Sen University in the PRC with a bachelor's degree in Finance and is a member of The Chinese Institute of Certified Public Accountants. Mr. Chen joined the Group in August 2014, he was appointed as an executive Director on 27 January 2021 and as co-president of the Group on 21 March 2021. Mr. Chen served as the chief financial officer of the Group from 19 April 2019 to 27 April 2023. Mr. Chen had served in renowned companies such as Deloitte Touche Tohmatsu CPA as an audit and assurance manager and Fantasia Holdings as a general manager of finance department.
Cheng Siu Fai (郑少辉) Executive Director

Cheng Siu Fai is an executive Director of the Group. Mr. Cheng is also a director of certain subsidiaries of the Company. Mr. Cheng is mainly responsible for the management of post-offshore restructuring and offshore projects, listing compliance and corporate governance. Mr. Cheng holds a bachelor degree in accounting and economics from Curtin University in Australia. From July 2007 to April 2020, Mr. Cheng served as the president of international investment group of the Company and successively served as the finance manager, general finance manager, financial controller and vice president of international investment group of the Company. From August 2021 to November 2021, Mr. Cheng served as the president of international investment group of the Company. From April 2020 to November 2020, he served as the vice president and the chief financial officer of Starjoy Wellness and Travel Company Limited (formerly known as Aoyuan Healthy Life Group Company Limited) (“Starjoy Wellness”, together with its subsidiaries, the “Starjoy Group”), the shares of which are listed on the Main Board of Stock Exchange) (stock code: 3662) and was in charge of the relevant sectors of Starjoy Group, such as financial, capital management, corporate finance, capital market operations and investor relations. From November 2021 to May 2024, Mr. Cheng served as an executive director of Starjoy Group and the authorised representative of Starjoy Wellness from February 2023 to May 2024.
Shi Lili (史莉莉)Non-executive Director

Shi Lili is non-executive Director of the Group. She is responsible for providing advice to the Board on the environmental, social and governance development of the Group. Ms. Shi holds a bachelor’s degree of Tourism Management from Zhengzhou University. Ms. Shi joined the Group in 2011 and successively served as the officer of the general office of the Board, the Human Resources and Corporate Social Responsibility Manager of the Company and the General Manager (Corporate Social Responsibility) of the Company.
Cheung Kwok Keung（张国强） Independent Non-executive Director

Cheung Kwok Keung was appointed as an independent non-executive Director on 20 January 2011. Mr. Cheung is the chairman of Audit Committee, a member of each of Remuneration Committee and Nomination Committee. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung has over 20 years of experience in auditing, accounting and financial management. Mr. Cheung is currently the chief financial officer of Huazhang Technology Holding Ltd. (1673.HK) which is listed on the Main Board of the Stock Exchange. He was the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited (2314.HK) from 1 August 2002 to 31 December 2022, which is listed on the Main Board of the Stock Exchange. Mr. Cheung was an independent non-executive director of Coolpoint Innonism Holding Limited (formerly known as DCB Holdings Limited, 8040.HK) from 19 January 2018 to 7 February 2023, which is listed on the GEM of the Stock Exchange.
Lee Thomas Kang Bor（李镜波） Independent Non-executive Director

Lee Thomas Kang Bor was appointed as an independent non-executive Director on 13 April 2021. Mr. Lee is the chairman of Remuneration Committee (from 20 January 2023 onwards), a member of each of Audit Committee and Nomination Committee. Mr. Lee graduated from The Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic) with a higher diploma in accountancy in 1976. He received his Bachelor and Master of laws degrees from the University of London in 1988 and 1990, respectively. Mr. Lee is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants (UK), the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Lee was called to the Bar of the Honourable Society of Lincoln’s Inn in 1990. Mr. Lee is a past president and an advisor of the Taxation Institute of Hong Kong, a past president and honorary advisor of Asia Oceania Tax Consultants’ Association and a past president of Hong Kong Professional and Senior Executives Association. Mr. Lee is the chairman of Thomas Lee & Partners Limited, Certified Tax Advisers. From August 2008 to March 2021, Mr. Lee served as an independent non-executive director of Sparkle Roll Group Limited (970.HK); From September 2005 to May 2022, Mr. Lee served as an independent nonexecutive director of China Infrastructure & Logistics Group Limited (1719.HK) the shares of which are listed on the Main Board of the Stock Exchange.
Wong Wai Keung Frederick (黄炜强)Independent Non-executive Director

Wong Wai Keung Frederick was appointed as an independent non-executive Director on 24 February 2023. Mr. Wong is a member of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Wong received a master's degree in electronic commerce from Edith Cowan University in Western Australia in February 2002. Mr. Wong has over 40 years of experience in accounting, finance, audit, tax and corporate finance, and has worked at an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. Since December 2015, Mr. Wong has been serving as an independent non-executive director of Perfect Group International Holdings Limited (3326.HK), which is listed on the Main Board of the Stock Exchange; an independent non-executive director of Wah Sun Handbags International Holdings Limited (2683.HK), the shares of which are listed on the Main Board of the Stock Exchange since January 2018. Mr. Wong is an executive director of CF Energy Corp., the shares of which are listed on the TSX Venture Exchange (stock code: CFY) since February 2019.