Mr. Chan Kin Chun Victor is the chairman of the board of director and nomination committee, members of remuneration committee and corporate governance committee of the Company. Mr. Chan is an entrepreneur who has been engaging in the garment manufacturing industry for 27 years.
Mr. Zheng Hua graduated from the Department of Geology of Northwest University（西北大學）
with a major in petroleum and natural gas geology in January 1982. Mr. Zheng was qualified as a geologist by
青海石油管理局(Qinghai Petroleum Management Bureau*) in April 1991. He was also qualified as a senior engineer
by the Personnel and Labour Protection Office of Henan Province（海南省人事勞動廳）in March 1995. He acted as the
chief executive officer from June 2013 to May 2015 of Beijing Enterprises Clean Energy Group Limited
(formerly known as Jin Cai Holdings Company Limited) (Stock Code: 1250), the securities of which are listed
on the main board of the Stock Exchange, in which Mr. Zheng was responsible for the general management
and daily operation. Mr. Zheng has more than 16 years of experience in the paper packaging industry in the PRC.
He was a director of a cigarette packaging company named Shenzhen Oceania Printing Company Limited
(“Shenzhen Oceania”) in the PRC from November 2001 to August 2012 and has been the general manager
of Shenzhen Oceania from August 2012 to November 2016, responsible for implementing the policy of the
board of Shenzhen Oceania and the general management of Shenzhen Oceania.
Before joining Shenzhen Oceania in 2001, Mr. Zheng assumed various positions from 1982 to 1989, including being the assistant engineer of 石油部青海石油管理局鑽井公司辦公室(Qinghai Petroleum Management Bureau Well-drilling Company Office, Ministry of Petroleum*) and the head of 青海省重工廳辦公室(Ministry of Heavy Industry Office, Qinghai Province*). From 1990 to 1995, Mr. Zheng was the project manager of 中國石油開發公司海南公司 (China Petroleum Exploration Company Hainan Company*) and 海南省燃化總公司(Hainan Province Combustion Headquarter*). Mr. Zheng was the senior engineer and the manager of 南方石油勘探開發有限責任公司(South Oil Exploration and Development Co., Ltd.*) from 1996 to 2001.
Mr. Yip Tai Him is the chairman of the audit committee, members of nomination committee and
corporate governance committee of the Company. Mr. Yip has been a practising accountant in Hong Kong since 1999.
Mr. Yip is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and the Institute
of Chartered Accountants in England and Wales. He has over 20 years of experience in accounting, auditing and financial management.
Mr. Yip is currently an independent non-executive director of each of Excel Development (Holdings) Limited (stock code: 1372),
China Communication Telecom Services Company Limited (stock code: 8206), GCL-Poly Energy Holdings Limited (stock code: 3800),
Redco Properties Group Limited (stock code: 1622) and Sino Golf Holdings Limited (stock code: 361). The shares of thesecompanies
are listed on the Main Board or the Growth Enterprise Market (the “GEM”) of the Stock Exchange.
Mr. Yip was an independent non-executive director of each of Vinco Financial Group Limited (stock code: 8340) from May 2008 to August 2016, Lajin Entertainment Network Group Limited (previously known as China Media and Films Holdings Limited) (stock code: 8172) from December 2008 to April 2015, iOne Holdings Limited (stock code: 982) from April 2009 to July 2014, Mega Medical Technology Limited (stock code: 876) from February 2001 to June 2014 and Larry Jewelry International Company Limited (stock code: 8351) from May 2014 to October 2014 and a non-executive director of Larry Jewelry International Company Limited (stock code: 8351) from April 2014 to May 2014. The shares of these companies are listed on the Main Board or GEM of the Stock Exchange.
Mr. Chan Yee Ping Michael is the chairman of corporate governance committee, members of audit committee, nomination
committee and remuneration committee of the Company. Mr. Michael Chan has more than ten years of experience in the areas of audit,
financial management, corporate secretarial management and corporate governance. He graduated from The Hong Kong Polytechnic University
with an honour bachelor’s degree in accountancy. He is currently a director of MCI CPA Limited, a certified public accountant firm in Hong Kong.
He is currently serving as an independent non-executive directors for two companies whose shares are listed on the Stock Exchange, namely
China Sandi Holdings Limited (Stock Code: 910) and China Renji Medical Group Limited (Stock Code: 648). He also acts as a company secretary
of two companies whose shares are listed on the Stock Exchange, namely China Sunshine Paper Holdings Company Limited (Stock Code: 2002)
since 2013 and Northeast Electric Development Company Limited (Stock Code: 42) since 2012.
He also served as an independent non-executive director of Yueshou Environmental Holdings Limited (Stock Code: 1191) whose shares are listed on the Main Board of the Stock Exchange from October 2013 to July 2014. He also acted as a company secretary of Birmingham International Holdings Limited (Stock Code: 2309) whose shares are listed on the Main Board of the Stock Exchange from June 2015 to October 2016.
Mr. DengGuozhen is chairman of remuneration committee and member of audit committee. Mr. Deng graduated from 湖北廣播電視大學(HuBei Radio and TV University*) in the PRCspecialising in industrial and commercial enterprises management. Since April 2003, Mr. Deng has served asa director of a tax agency in the PRC. Mr. Deng does not hold any other directorships in the last three yearsin public companies, the securities of which are listed on any securities market in Hong Kong or overseas.