THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT GENERAL Our Board consists of ten Directors, comprising five executive Directors, one non-executive Director and four independent non-executive Directors, with one-third of our Board retiring from their office at each annual general meeting. Retiring Directors are eligible for re-election. DIRECTORS The following table sets forth certain information regarding our Directors: Date of appointment as Date of joining Responsibilities Name Age Director our Group Position in our Group Mr. Zhong Naixiong 55 7 December 2017 7 December 2017 Chairman and Responsible for managing the overall （鍾乃雄） executive Director business development and strategic planning of our Group Mr. Yau Wing Keung 59 7 December 2017 7 December 2017 Executive Director Responsible for overall financial （游永強） management and business planning of our Group Mr. Tong Sai Wong 68 21 August 2014 23 February 1987 Executive Director Responsible for devising the business （唐世煌） strategies and managing the development of our audiovisual business Mr.ChanWingYiu 69 21 August 2014 23 February 1987 Executive Director Responsible for our financial （陳詠耀） management, as the compliance officer of our Company for assisting our Board to ensure our Company’s compliance with the GEM Listing Rules, and upon the [REDACTED], the Listing Rules and other relevant laws and regulations Mr.ChanWingLun 44 21 August 2014 1 May 1997 Executive Director Responsible for marketing and business （陳永倫） promotion and overseeing our general business operations Dr. Wong King Keung 74 21 August 2014 23 February 1987 Non-executive Responsible for providing strategic （黃景強） Director advice to our Group Mr. Fong Chi 34 7 December 2017 7 December 2017 Independent Supervising and providing independent （方志） non-executive judgment to our Board, our audit Director committee and our remuneration committee – 104 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Date of appointment as Date of joining Responsibilities Name Age Director our Group Position in our Group Mr. Fung Chan Man 56 7 December 2017 7 December 2017 Independent Supervising and providing independent Alex（馮燦文） non-executive judgment to our Board, our Director nomination committee and our remuneration committee Mr. Lum Pak Sum 58 11 May 2015 11 May 2015 Independent Supervising and providing independent （林柏森） non-executive judgment to our Board, our audit Director committee, our nomination committee and our remuneration committee Mr. Mong Cheuk Wai 59 13 November 13 November 2018 Independent Supervising and providing independent （蒙焯威） 2018 non-executive judgment to our Board, our audit Director committee and our nomination committee Executive Directors Mr. Zhong Naixiong（鍾乃雄）, aged 55, was appointed as our executive Director and designated as chairman of the Board on 7 December 2017. He is also our Controlling Shareholder. Currently, he is in charge of managing the overall business development and strategic planning of our Group. Mr. Zhong is an experienced investor in various businesses in both Hong Kong and the PRC. He has accumulated comprehensive experience in business management and investment services through working in the insurance, retail and auction industries during the period from 1984 to 2002. He also has more than 15 years of working experience in property development and in investment businesses. Mr. Zhong founded Guangdong Puxun Industry Investment Company Limited*（廣東普迅實業投資有限公司）, a company principally engaged in industrial investments, investment management, marketing planning, trade and commerce information consulting and business management consulting, and Foshan Xingpu Investment Company Limited*（佛山市興普投資有限 公司）, a company principally engaged in industrial investments, investment management, domestic trading, marketing planning and commodities information consulting. Mr. Zhong has served as the chief executive officer at Guangdong Puxun Industry Investment Company Limited since 2006 and as the chief executive officer at Foshan Xingpu Investment Company Limited since 2008. Since 2011, Mr. Zhong has served as the honorable chairman of the board of Nenking Holdings Group Company Limited*（能興控股集團有限公司）, a company which, together with its subsidiaries and affiliates, is principally engaged in property development, property management, financial services, pharmaceutical, sports and cultural activities, trading and procurement services and investment holding. He has served as the chairman of Long Lions Basketball Club Co., Ltd.*（龍獅籃球俱樂部股份有限公司）, a company listed on the National Equities Exchange and Quotations (NEEQ stock code: 871888) in Beijing, since 2016. Mr. Zhong also served as an executive director and the chairman of the board of directors of SMI Culture & Travel Group Holdings Limited, a company listed on the Stock Exchange (stock code: 2366), from November 2016 to July 2017. Mr. Zhong obtained a master’s degree in management in 2005 and subsequently a doctorate degree in industrial economics in 2008, both from Jinan University. * English names for identification purposes only – 105 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Mr. Zhong was a director of the following companies which were dissolved (otherwise than by way of a members’ voluntary winding up), either when he was a director or within twelve months after he ceased to be director: Place of incorporation or Reason for Name of company establishment Nature of business Date of dissolution Method of dissolution dissolution Arrotex Limited BVI Investment Holding 15 November 2017 Dissolution Cessation of business CenturyGrowthLimited豪揚有限公司 Hong Kong Investment Holding 17 April 2009 Deregistration Cessation of business China Friends Financial Bermuda Investment Holding 5 January 2018 Deregistration Cessation of business Holdings Limited 友誠金融控股有限公司 China Friends Financial Holdings (HK) Hong Kong Investment Holding 5 January 2018 Deregistration Cessation of business Limited 友誠金融控股（香港）有限公司 Foshan Nanhai Neng Wang Investment PRC Consultancy Service 26 August 2015 Dissolved（注銷） Cessation of business Mananagement Limited * 佛山市南海能旺投資管理有限公司 Guangdong Huanan Guangxia Limited* PRC Investment Holding 20 October 2013 Dissolved（注銷） Cessation of business 廣東華南廣夏實業有限公司 Huge Dragon Trading Limited Hong Kong Trading 29 August 2008 Striking off Cessation of business 宏龍貿易有限公司 New Riches Limited 新富豪有限公司 Hong Kong Investment Holding 15 May 2009 Deregistration Cessation of business Smarten Force Limited 建雄有限公司 Hong Kong Investment 22 January 2016 Deregistration Cessation of business Star Heights Inc. BVI Investment Holding 15 November 2017 Dissolution Cessation of business Tianjin Puxin Trading Limited* PRC Trading 4 November 2009 Dissolved（注銷） Cessation of business 天津市普迅商貿有限公司 Tianjin Dapu Trading Limited* PRC Trading 4 November 2009 Dissolved（注銷） Cessation of business 天津市達普商貿有限公司 Yicui Overseas Investment Hong Kong Investment 4 January 2013 Deregistration Cessation of business Management Limited 怡翠海外投資管理有限公司 Yicui Overseas Nonferrous Hong Kong Investment Holding 16 October 2015 Deregistration Cessation of business Metals Trading Limited 怡翠海外有色金屬貿易有限公司 Yicui Overseas Operation Hong Kong Property Investment 1 November 2013 Deregistration Cessation of business Management Limited 香港怡翠海外經營管理有限公司 Yicui Overseas Properties Hong Kong Investment Holding 4 January 2013 Deregistration Cessation of business Investment Limited 香港怡翠海外置業投資有限公司 * English names for identification purposes only – 106 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Mr. Zhong is or was also a director of the following companies, which were all established in the PRC, which had its business license revoked during his tenure: Date of Reason for Name of company revocation revocation Outcome/Current position Foshan Jingyue Real Estate 1 March 2011 failure to conduct annual the company ceased business prior to Development Company Limited* inspection as required under revocation of business license. It (‘‘Foshan Jingyue’’) the relevant PRC laws and currently has no operation but not yet 佛山市京粵房地產发展有限公司 regulations dissolved. Guangdong Jingchan Used Goods 11 August 2009 failure to conduct annual the company ceased business prior to Trade Company Limited* inspection as required under revocation of business license. It (‘‘Guangdong Jingchan’’) the relevant PRC laws and currently has no operation but not yet 廣東京禪舊貨交易調劑有限公司 regulations dissolved. Foshan Nanhai Guoan 8 March 2019 failure to conduct annual the company was put on the List of Economic Development Limited* inspection as required under Enterprises with Serious Illegal and (‘‘Foshan Guoan’’) the relevant PRC laws and Dishonest Acts（嚴重違法失信企業名 佛山市南海區國安經濟發展有限 regulations 單）(‘‘List of Serious Illegal and 公司 Dishonest Acts’’) in August 2018 due to failure to remedy the non-compliance of the annual inspection within three years from the date of it being put on the List of Enterprises