ms lo yuk-yee\uff0cHe has been a senior investor in cutting-edge technology and venture capital for the past 23 years.\uff0cHe’s experience covers a wide range.\uff0cincluding biotechnology\uff0cInternet Business and China\u3001Financial Industry in the United States of America and Hong Kong, China\u3002Ms. Lau worked in a bank before becoming an entrepreneur.\u3001Insurance and finance jobs\u3002He was the Chief Executive Officer and Chairman of a Hong Kong, China listed company from 2002 to 2006.\u3002Ms. Lau is a director of Maxx Capital International Limited and Pablos International Limited\uff0cBoth companies have interests in the share capital of Caihua Group Limited.\uff0cThe interests are subject to the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong, China.\uff08’The Securities and Futures Ordinance’\uff09Disclosures under the provisions of Divisions 2 and 3 of Part XV\u3002Ms Lau joined the Group on 28 October 2010\u3002Appointed as Independent Non-executive Director of Omori Holdings Group Limited on 26 November 2020\u3002Appointed as Executive Director of Caihua Group Limited on 31 March 2022\u3002<\/p>\n
Dai Guoliang\uff1aMale\uff0cBorn in December 1957\uff0cHong Kong, China\uff0cAustralian permanent residency right of abode abroad\uff0cBachelor Degree\uff0cGraduated from Victoria University of Wellington, New Zealand\uff0cBachelor of Business and Management\u3002Associate Member of the Hong Kong Institute of Certified Public Accountants, China and CPA Australia\u3002From April 1982 to December 1984, he worked at Yongdao Certified Public Accountants.\uff08Hong Kong, China\uff09Director of Audit\uff1bFrom January 1985 to March 1987, he worked at Yongdao Certified Public Accountants.\uff08Australia\uff09Audit Manager\uff1bFrom April 1987 to April 1989, he worked for Yongdao accounting firm.\uff08Hong Kong, China\uff09Audit Manager\uff1bStandard Chartered from May 1989 to February 1994\uff08Asia\uff09Director, Corporate Finance Department, Ltd.\uff1bDirector of China Financial Consultants Limited from February 1994 to December 1995\uff1bFrom January 1996 to April 2007, he was the managing director of Bozi Financial Consulting Co., Ltd.\uff1bFrom August 2007 to July 2017, he was the head of corporate finance department of Tianda Financing Asia Limited.\u3001Managing Director\uff1bSince June 12, 2017, he has served as a shareholder and director of Hongding Co., Ltd.\uff1bSince September 29, 2018, he has served as Jixiang Enterprise Co., Ltd.\u3001Director of Heyi Group Limited\uff1bIndependent Non-Executive Director of Shin Yue Holdings Limited since 12 May 2017\uff1bJune 29, 2020-present Independent Director of Qingdao Youwu Smart Home Technology Co.\uff1bIndependent Non-Executive Director of China Star Group Limited since 4 January 2023\uff1bJanuary 18, 2024 to date Director of Caihua Society Group Limited\uff1bIndependent Non-Executive Director of Elite Group Holdings Limited since 1 July 2024\uff1bSince April 2, 2025, he has served as Dongpeng Beverage.\uff08Group\uff09INDEPENDENT DIRECTOR OF A COMPANY LIMITED\u3002<\/p>\n
Mr. Xu Yili\uff0cSince 2010, he has served as China’s force.\uff08Hong Kong, China\uff09Ltd. Chairman\uff0cHe has also been the President of the Hong Kong Education Exchange Centre since 2011.\uff0cEspecially focus on cross-border education resources integration and high-end talent strategic planning\u3002Mr. Xu graduated from Fudan University with an undergraduate degree in 2002\uff1bHe later received a doctorate in physics from the Hong Kong University of Science and Technology in 2010.\uff0cHe also completed his postdoctoral research in 2011.\u3002Mr. Xu has long been committed to promoting educational exchanges and talent development.\uff0cFourteen years of deep cultivation in the field of education and deep accumulation and extensive resources\u3002Mr. Xu currently holds a number of public offices, such as Hong Kong and Macao members of the CPPCC of Xuhui District, Shanghai\uff0cServes as the chief person in charge of overseas talent liaison in many provinces and cities.\uff0cMr. Xu’s contribution has been widely recognized and awarded many honorary titles\u3002Appointed as Independent Non-executive Director of Caihua Group Limited on 13 June 2025\u3001Chairman of the Remuneration Committee\u3001Member of Corporate Governance Committee\u3001Member of Audit Committee and Nomination Committee\u3002<\/p>\n
Mr. LEE, aged 68, served as a chairman of BioLife Ventures Company Limited since 2016. He also served as\u00a0president of Samlink International (China) Limited since 2008.
\nMr. LEE worked as chairman of Dendrix (Hong Kong) Company and chief executive officer of Fizix international (Hong Kong) Limited between 2016 and 2018. He worked at Great Wall of China Company in Melbourne from\u00a01988 to 2008.
\nMr. LEE is qualified Music Therapist, Expert Researcher of Energy Healing, Quantum Entanglement and The\u00a0Blues\/Soulful usic.
\nMr. LEE graduated from University of Louisvile in United States of America with a Master of Business\u00a0 Administration with Distinction Honour in 1997. He also graduated from American Conservatory of Music in\u00a0United States of America with Mast of Arts (MA) on Music Therapy in 2024.
\nMr. LEE joined our Group on 27 August 2024.<\/p>\n
mr wong wai-kin\uff0cCertified Public Accountant and proprietor of an accounting firm in Hong Kong, China\u3002mr wong holds a diploma in accounting\uff0cHe is also a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, China.\u3002Mr. Huang in Accounting\u3001number of nuclei\u3001Over 32 years of technical business experience in tax and corporate finance\u3002Mr. Wong has joined the Group since 13 September 2010\u3002Appointed as Independent Non-executive Director of Caimaowang Group Limited on 31 March 2022\u3002<\/p>\n
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