Executive Directors

Ms. LO Yuk Yee (Chairman)

Ms. Lao Yuyi has been a senior investor in cutting-edge technology and venture capital for the past 23 years. Her experience covers a wide range, including biotechnology, internet business, and the financial industry in China, the United States of America, and Hong Kong, China. Ms. Lao worked in the banking, insurance, and finance industries before becoming an entrepreneur. He was the CEO and Chairman of a Hong Kong listed company from 2002 to 2006. Ms. Lao is a director of Maxx Capital International Limited and Pablos International Limited, both of which have equity in the share capital of Caihua Society Group Limited. The relevant equity must be disclosed in accordance with the provisions of Part 15, Divisions 2 and 3 of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong, China). Ms. Lao joined the group on October 28, 2010. Appointed as an independent non-executive director of Daisen Holdings Group Limited on November 26, 2020. Appointed as an Executive Director of Caihua Society Group Limited on March 31, 2022.

Mr. TAI Kwok Leung, Alexander

Dai Guoliang, male, born in December 1957, Chinese Hong Kong nationality, Australian permanent residency, overseas residency, bachelor’s degree. From April 1982 to December 1984, served as the Chief Auditor of Yongdao Certified Public Accountants (Hong Kong, China); From January 1985 to March 1987, served as the Audit Manager at Yongdao Certified Public Accountants (Australia); From April 1987 to April 1989, served as the Audit Manager at Yongdao Certified Public Accountants (Hong Kong, China); From May 1989 to February 1994, served as a director of the Corporate Finance Department of Standard Chartered (Asia) Limited; From February 1994 to December 1995, served as a director of China Financial Advisory Co., Ltd; From January 1996 to April 2007, served as the Managing Director of Bozi Financial Advisory Co., Ltd; From August 2007 to July 2017, served as the Head of Corporate Financing Department and Managing Director of Tianda Financing Asia Limited; From August 2017 to December 2023, served as a partner of Dingpei Securities Co., Ltd; From January 2024 to present, serving as a director of Caihua Society Group Co., Ltd; I have been serving as an independent director of Youwu Intelligent since June 2020. Appointed as an independent non-executive director of Shengjing Bank Co., Ltd. on August 7, 2018.

Independent non-executive Directors

Mr. WONG Wai Kin

Mr. Huang Weijian is a practicing accountant and the owner of an accounting firm in Hong Kong, China. Mr. Huang holds a diploma in accounting and is a member of the Institute of Chartered Certified Accountants in the United Kingdom and the Hong Kong Institute of Certified Public Accountants in China. Mr. Huang has over 32 years of professional and business experience in accounting, auditing, taxation, and corporate financing. Mr. Huang joined the group on September 13, 2010. Appointed as an independent non-executive director of Caihua Society Group Limited on March 31, 2022.

Mr. WONG Kwok Yin

Mr. Wang Guoxian was appointed as an independent non-executive director of Jiayuan Service Holdings Limited on October 21, 2020, responsible for providing independent advice on the operation and management of the group. Mr. Wang has over 14 years of experience in the investment banking field. From March 2006 to November 2006, he worked as a business appraiser at Weige Asset Appraisal Consulting Co., Ltd. (a company mainly engaged in appraisal, real estate services, and construction consulting), responsible for business appraisal. From November 2006 to April 2007, he served as the director of Baide Neng Management Services Co., Ltd. (a company mainly engaged in investment and financial consulting services), responsible for merger and acquisition affairs. From April 2007 to June 2017, he successively served as the Deputy Manager and Co Director of Tian Da Financing Asia Limited (a company mainly engaged in investment banking business), responsible for the initial public offering and merger and acquisition affairs. Since July 2017, he has been working at Ding Pei Securities Limited (a company primarily engaged in securities brokerage and corporate financing services in Hong Kong, China, and authorized to engage in regulated activities under Class 1 (securities trading), Class 4 (advising on securities), and Class 6 (advising on institutional financing) of the Securities and Futures Ordinance). Currently, he serves as the Managing Director of the Corporate Financing Department, responsible for business development and overseeing the overall operation of the department. Mr. Wang obtained a Bachelor of Science degree in Applied Chemistry from Hong Kong Baptist University in December 2002. In November 2005, he also obtained a Master of Arts degree in Accounting and Information Systems from City University of Hong Kong, China. He was accepted as a senior member of the Institute of Chartered Accountants in September 2015. Since December 2006, he has been a licensed representative and has been certified to engage in Class 1 (securities trading) and Class 6 (providing advice on institutional financing) regulated activities under the Securities and Futures Ordinance. In November 2016, he was certified as a responsible person for conducting Class 1 (securities trading) and Class 6 (providing advice on institutional financing) regulated activities under the Securities and Futures Ordinance. He is currently the main sponsor of Dingpei Securities Co., Ltd. Appointed as an independent non-executive director of Caihua Society Group Limited on September 16, 2022.

Mr. LEE Chi Hung, Samuel

Mr. Li Zhihong has been serving as the Chairman of BioLife Ventures Company Limited since 2016. He has also served as the President of Samlink International (China) Limited since 2008. Mr. Li served as the Chairman of Dendrix (Hong Kong) Company and the CEO of Fizix International (Hong Kong) Limited from 2016 to 2018. He worked at the Great Wall of China Company in Melbourne from 1988 to 2008. Mr. Li is a qualified music therapist and expert in energy therapy, quantum entanglement, and blues/soul music. Mr. Li graduated with honors from Louisville University in the United States in 1997 and obtained a Master of Business Administration degree. He also graduated from the American Conservatory of Music in the United States in 2024 with a Master of Arts degree in Music Therapy. Appointed as an independent non-executive director of Caihua Society Group Limited on August 27, 2024.