Executive Directors

Mr. Tang Ching Ho, GBS, JP

Mr. Tang Ching Ho, GBS, JP, is a co-founder of the Group, which was established in 1987, and the Chairman of the Company since November 1993. He is also an authorised representative and a member of the remuneration committee, the nomination committee, the investment committee and the executive committee of the Company. He is responsible for the strategic planning, policy making and business development of the Group. He has extensive experience in corporate management. He is also the chairman and managing director of WYTH. Mr. Tang is the committee member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) and is also appointed as a standing committee member and convener of the 10th to 12th plenary sessions of the CPPCC Guangxi Zhuang Autonomous Region Committee. Mr. Tang is also appointed as the first executive chairman of the Federation of Hong Kong Guangdong Community Organisations and the chairman of Federation of Hong Kong Shenzhen Association. He is the husband of Ms. Yau Yuk Yin, the Deputy Chairman of the Company, the father of both Mr. Tang Ho Hong and Ms. Tang Wai Man, the executive director of each of WOP and WYTH, respectively. Mr. Tang is also brother-in-law of Mr. Yau Yuk Shing, an executive director of CAP.

Ms. Yau Yuk Yin

Ms. Yau Yuk Yin, is a co-founder of the Group and the Deputy Chairman of the Company since November 1993. She is also a member of the remuneration committee, the nomination committee and the executive committee of the Company. Ms. Yau is responsible for the overall human resources and administration of the Group. She has over 27 years of extensive experience in human resources and administration management. Ms. Yau is the wife of Mr. Tang Ching Ho, the Chairman of the Company and the mother of both Mr. Tang Ho Hong and Ms. Tang Wai Man, the executive director of each of WOP and WYTH, respectively. Ms. Yau is also a sister of Mr. Yau Yuk Shing, an executive director of CAP.

Ms. Stephanie

Ms. Stephanie, rejoined the Group as Chief Executive Officer – General Management Office in 2020 and was redesignated as the Executive Director in February 2021. She is also an authorised representative and a member of the nomination committee, the investment committee and the executive committee of the Company. She obtained a Bachelor Degree in Finance and Marketing from The University of Washington, USA in 2008. Ms. Stephanie has extensive experience in accounting and corporate finance. She is a director of Easy One Financial Group Limited, and also a director of certain subsidiaries of Easy One. Prior to joining the Group, Ms. Stephanie worked in the financing and accounting field for around 10 years, including in a multinational corporation where she oversaw financing and accounting matters and an international accountancy firm where she participated in numerous merger and acquisition projects. Ms. Stephanie is also a director of certain subsidiaries of the Group. Ms. Stephanie is the spouse of Mr. Tang Ho Hong, the executive director of WOP.

Independent Non-Executive Directors

Mr. Wong Chun, Justein, BBS, MBE, JP

Mr. Wong Chun, Justein, BBS, MBE, JP, joined the Group in November 1993 as an independent non- executive Director. He is a member of the audit committee and the nomination committee of the Company and the chairman of the remuneration committee of the Company. Mr. Wong holds a bachelor’s degree in Commerce and Computing Science from Simon Fraser University, Canada. He is a Fellow of Institute of Canadian Bankers. He was a member of the Fight Crime Committee, the Independent Police Complaints Council, the Legal Aid Services Council, chairman of Quality Education Fund Assessment and Monitoring Committee. He is ex-official member of New Territories Heung Yee Kuk and is currently a member of Solicitors Disciplinary Tribunal Panel, a member of Council on Professional Conduct in Education and a member of other government advisory bodies.

Mr. Siu Kam Chau

Mr. Siu Kam Chau, joined the Group in September 2004 as an independent non-executive Director. He is the chairman of the audit committee of the Company, a member of the nomination committee, the remuneration committee and the investment committee of the Company. Mr. Siu holds a Bachelor degree in Accountancy from The City University of Hong Kong. Mr. Siu is a Certified Public Accountant (Practising) and a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Siu has over 30 years of working experience in auditing, accounting, company secretarial and corporate finance. He is currently an executive director of Power Financial Group Limited and an independent non-executive director of Deson Development International Holdings Limited, companies which shares are listed and traded on the Main Board of the Stock Exchange.

Mr. Chan Yung, BBS, JP

Mr. Chan, BBS, JP, joined the group in 2020 as an independent non- executive Director. He is a a member of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chan is a registered social worker and the chairman of New Territories Association of Societies. He is also a director of New Territories Association of Societies (Community Services) Foundation since 2002. Mr. Chan has various public appointments including Hong Kong Deputy to the 12th and 13th National People’s Congress of the People’s Republic of China and a vice- chairman of Democratic Alliance for the Betterment and Progress of Hong Kong.