Executive Directors

Ms. LO Yuk Yee (Chairman)

ms lo yuk-yee，He has been a senior investor in cutting-edge technology and venture capital for the past 23 years.，He’s experience covers a wide range.，including biotechnology，Internet Business and China、Financial Industry in the United States of America and Hong Kong, China。Ms. Lau worked in a bank before becoming an entrepreneur.、Insurance and finance jobs。He was the Chief Executive Officer and Chairman of a Hong Kong, China listed company from 2002 to 2006.。Ms. Lau is a director of Maxx Capital International Limited and Pablos International Limited，Both companies have interests in the share capital of Caihua Group Limited.，The interests are subject to the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong, China.（’The Securities and Futures Ordinance’）Disclosures under the provisions of Divisions 2 and 3 of Part XV。Ms Lau joined the Group on 28 October 2010。Appointed as Independent Non-executive Director of Omori Holdings Group Limited on 26 November 2020。Appointed as Executive Director of Caihua Group Limited on 31 March 2022。

Mr. TAI Kwok Leung, Alexander

Dai Guoliang：Male，Born in December 1957，Hong Kong, China，Australian permanent residency right of abode abroad，Bachelor Degree，Graduated from Victoria University of Wellington, New Zealand，Bachelor of Business and Management。Associate Member of the Hong Kong Institute of Certified Public Accountants, China and CPA Australia。From April 1982 to December 1984, he worked at Yongdao Certified Public Accountants.（Hong Kong, China）Director of Audit；From January 1985 to March 1987, he worked at Yongdao Certified Public Accountants.（Australia）Audit Manager；From April 1987 to April 1989, he worked for Yongdao accounting firm.（Hong Kong, China）Audit Manager；Standard Chartered from May 1989 to February 1994（Asia）Director, Corporate Finance Department, Ltd.；Director of China Financial Consultants Limited from February 1994 to December 1995；From January 1996 to April 2007, he was the managing director of Bozi Financial Consulting Co., Ltd.；From August 2007 to July 2017, he was the head of corporate finance department of Tianda Financing Asia Limited.、Managing Director；Since June 12, 2017, he has served as a shareholder and director of Hongding Co., Ltd.；Since September 29, 2018, he has served as Jixiang Enterprise Co., Ltd.、Director of Heyi Group Limited；Independent Non-Executive Director of Shin Yue Holdings Limited since 12 May 2017；June 29, 2020-present Independent Director of Qingdao Youwu Smart Home Technology Co.；Independent Non-Executive Director of China Star Group Limited since 4 January 2023；January 18, 2024 to date Director of Caihua Society Group Limited；Independent Non-Executive Director of Elite Group Holdings Limited since 1 July 2024；Since April 2, 2025, he has served as Dongpeng Beverage.（Group）INDEPENDENT DIRECTOR OF A COMPANY LIMITED。

Independent Non-Executive Director

Mr. Xu Yili

Mr. Xu Yili，Since 2010, he has served as China’s force.（Hong Kong, China）Ltd. Chairman，He has also been the President of the Hong Kong Education Exchange Centre since 2011.，Especially focus on cross-border education resources integration and high-end talent strategic planning。Mr. Xu graduated from Fudan University with an undergraduate degree in 2002；He later received a doctorate in physics from the Hong Kong University of Science and Technology in 2010.，He also completed his postdoctoral research in 2011.。Mr. Xu has long been committed to promoting educational exchanges and talent development.，Fourteen years of deep cultivation in the field of education and deep accumulation and extensive resources。Mr. Xu currently holds a number of public offices, such as Hong Kong and Macao members of the CPPCC of Xuhui District, Shanghai，Serves as the chief person in charge of overseas talent liaison in many provinces and cities.，Mr. Xu’s contribution has been widely recognized and awarded many honorary titles。Appointed as Independent Non-executive Director of Caihua Group Limited on 13 June 2025、Chairman of the Remuneration Committee、Member of Corporate Governance Committee、Member of Audit Committee and Nomination Committee。

Mr. LEE Chi Hung Samuel(“Mr. LEE”)

Mr. LEE, aged 68, served as a chairman of BioLife Ventures Company Limited since 2016. He also served as president of Samlink International (China) Limited since 2008.
Mr. 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 1988 to 2008.
Mr. LEE is qualified Music Therapist, Expert Researcher of Energy Healing, Quantum Entanglement and The Blues/Soulful usic.
Mr. LEE graduated from University of Louisvile in United States of America with a Master of Business  Administration with Distinction Honour in 1997. He also graduated from American Conservatory of Music in United States of America with Mast of Arts (MA) on Music Therapy in 2024.
Mr. LEE joined our Group on 27 August 2024.

Mr Wong wai-kin

mr wong wai-kin，Certified Public Accountant and proprietor of an accounting firm in Hong Kong, China。mr wong holds a diploma in accounting，He is also a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, China.。Mr. Huang in Accounting、number of nuclei、Over 32 years of technical business experience in tax and corporate finance。Mr. Wong has joined the Group since 13 September 2010。Appointed as Independent Non-executive Director of Caimaowang Group Limited on 31 March 2022。