Executive Directors

Mr. Felipe TAN has been re-appointed as an executive Director and Chairman of the Company since 17 March 2021. Mr. Tan was appointed as an executive Director of the Company on 30 September 2012 and Chairman of the Company on 29 July 2016 and resigned on 12 September 2019. He is also directors of certain subsidiaries of the Company. He has over 40 years of experience in metals trading including over 22 years of management experience in mining industry in the People’s Republic of China (the “PRC”). He is also the chairman of the board, president and chief executive officer of GobiMin Inc (“GobiMin”), the shares of which are listed on the TSX Venture Exchange in Canada (symbol: GMN). GobiMin and its subsidiaries are principally engaged in the investment in equity, debt or other securities as well as direct ownership stakes in projects, including the development of mineral properties, mainly in Xinjiang, the PRC. He had been an executive director of Loco Hong Kong Holdings Limited, the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited (stock code: 8162), from February 2014 to July 2019 and had been a director of Jiangmen Proudly Water-soluble Plastic Co., Ltd., the shares of which were traded on the NEEQ (NEEQ:833367) in the PRC, from September 2015 to December 2019.

Mr. Ronald TAN has been appointed as an executive Director of the Company since 2 October 2019. He joined the Group in 2016 and is the project manager of the Group, responsible for evaluating and overseeing different investment projects. He is directors of certain subsidiaries and investment company of the Company. He is also responsible for strategic planning and international expansion of such investment company. Mr. Ronald Tan graduated from the University of Hong Kong with a Master degree of Arts.

Independent non-executive Directors

Ms. CHAN Choi Ling has been appointed as an independent non-executive director (“INED”) since 30 September 2012. Ms. Chan is a qualified solicitor in Hong Kong. She obtained her Bachelor of Laws degree from the City University of Hong Kong. Ms. Chan has over 15 years’ experience in civil litigation. Ms. Chan currently is a consultant in two law firms in Hong Kong.

Mr. LAM Kwai Yan has been appointed as an INED since 23 December 2008. Mr. Lam has a degree in Business Studies from the University of Southern Queensland, Australia. He is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the CPA Australia and Institute of Singapore Chartered Accountants. Mr. Lam has worked for various large corporations, and has vast experiences with SME’s, including auditing and consulting on re-organisation and restructuring businesses that have cross-border operations in China. His work also included advising and consulting for listed public companies.

Mr. Yu Leung Fai has been appointed as an INED since 31 March 2023. Mr. Yu has extensive experience in the field of accounting and corporate services. He joined Fung, Yu & Co. CPA Limited (formerly known as Fung, Yu & Co.) in 2001 and is currently the managing partner of the company. He holds a Bachelor of Commerce (Honour) degree from the University of Toronto and a Bachelor of Laws degree from the University of London. Mr. Yu is also a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants, and a Certified Trust Practitioner of the Hong Kong Trustee Association. Mr. Yu has been the independent non-executive director of certain listed companies in Hong Kong, namely, Realord Group Holdings Limited (Stock Code: 1196) and Dowway Holdings Limited (Stock Code: 8403) since 2014 and 2019 respectively; The Sincere Company, Limited (Stock Code: 0244) and CSMall Group Limited (Stock Code: 1815) since 2021. Mr. Yu has been the joint company secretary or company secretary of certain listed companies in Hong Kong including Beijing Media Corporation Limited (Stock Code: 1000), Yuanda China Holdings Limited (Stock Code: 2789), and Sany Heavy Equipment International Holdings Company Limited (Stock Code: 631) since 2010, 2012 and 2017 respectively.