Mr. Chau holds an EMBA degree (Executive Master of Business Administration) from Zhejiang University. Mr. Chau was appointed as the executive director and the chief executive officer of Sino Stride Technology (Holdings) Ltd (8177). Mr. Chau was appointed as the executive director, the managing director, the chairman of the executive committee and as a member of the investment committee of HNA International Investment Holdings Limited (521) in June 2006. Mr. Chau was appointed as an executive director and as the Chairman of Vision Fame International Holding Limited (a company listed on the main board of the HKEK (1315)) in July 2015.

Aged 47, Mr. Luo is a TV and film director and producer. He has been in the TV and film industry for over 15 years and directed several Chinese TV series of different lengths and films, including the TV series Love in Sunshine, Blossoms of Hibiscus Flowers, Things in the Past, Tibetan Eagles and film The Story of Panda and Assi. [AD1] He also has extensive working experience in the film and TV advertisement industry.

Ms. Wu, aged 30, has been appointed as an executive Director and a member of the Executive Committee on 23 July 2019. Ms. Wu obtained a Bachelor Degree in English from China Jiliang University in 2012. She was the general manager of 杭州宜度控股有限公司, a company established in the PRC, from 2012 to 2017. Since 2017, Ms. Wu has served as the general manager of 杭州博創文化創意有限公司 (“HZ Bochuang”).

Aged 50, Mr. Ngai obtained a master degree from University of Cambridge in 1991. He is the Chairman of the Red Group Investment Limited and he was previously the Managing Director of UBS Investment Bank. He has a wealth of experience in the international financial sector. Mr. Ngai is also a member of the National Committee of the Chinese People’s Political Consultative Conference, a Standing Committee member of the Heilongjiang Provincial Committee of the People’s Political Consultative Conference, Fellow Commoner and Development Advisory Council Member of Clare Hall at University of Cambridge, Council Member and Chairman of the Institutional Advancement Committee of Lingnan University, a member of the Barristers Disciplinary Tribunal Panel, and a member of the Administrative Appeals Board.

Aged 49, Mr. Wong obtained a bachelor’s degree in accountancy from City University of Hong Kong in 1992 and a master’s degree in business administration from Washington University in St. Louis, U.S.A. in 2009. He is a member of The Hong Kong Institute of Certified Public Accountants and a member of The Association of Chartered Certified Accountants. Currently, Mr. Wong is the Chief Financial Controller of Think-tank Learning Inc., and previously was the general manager of the financial audit department of Shanghai Fosun High Technology (Group) Co., Ltd., a wholly owned subsidiary of Fosun International Limited, whose shares are listed on the Main Board of the Stock Exchange (00656). Mr. Wong has extensive working experience in the audit and consulting areas, particularly in initial public offerings, risk management, mergers and acquisitions. Mr. Wong used to be an independent non-executive director of Shouzhang Concord Technology Holdings Limited (now known as HNA Holding Group Co. Limited), whose shares are listed on the Main Board of the Stock Exchange (stock code: 00521). Mr. Wong is also a member of the audit committee, the nomination committee and the remuneration committee of that company, from June 2010 to October 2013. Mr. Wong was previously appointed as an independent non-executive director of STARLIGHT from September 2013 to November 2014 and served as a member of each of the audit committee, the nomination committee, the remuneration committee and the investment steering committee of the Company. He has been an independent non-executive director of Vision Fame International Holding Limited, whose shares are listed on the Main Board of the Stock Exchange (stock code: 01315) since July 2015 and he’s a member of each of the audit committee and nomination committee of that company.