Mr. Wong Cheung Lok (“Mr. Wong”), aged 60, is the chairman of the Board, Chief Executive Officer of the Group, and an Executive Director. Mr. Wong is also the chairman of the nomination committee and a member of the remuneration committee of the Board of the Company. Mr. Wong founded our Group in 2003. Mr. Wong was appointed as a Director on 28 May 2012 and was designated as an executive Director on 13 December 2013. Mr. Wong is primarily responsible for the overall strategic planning and corporate management of our Group. Mr. Wong has approximately 25 years of experience in the wood-based panel industry which dates back to 1993 when he founded Zhangzhou Hongwei. In May 2003, Mr. Wong founded Hongwei (Renhua), the main operating subsidiary of our Group, and was the chairman, general manager, and legal representative of Hongwei (Renhua). In June 2012, Mr. Wong established the Company. Mr. Wong is currently a vice chairman (副主任委員) of the Wood-Based Panel Professional Committee (人造板專 業委員會) of the Guangdong Forestry Industry Association (廣東省林業產業協會), a standing director (常務理事) of Fujian Forest Products Industry Association (福建省林產品行業協會). Mr. Wong Kin Ching, an executive Director, is the son of Mr. Wong.

Mr. Liu Jiayong (“Mr. Liu”), aged 48, is an Executive Director and the Chief Financial Officer of the Group. Mr. Liu joined our Group in June 2009 and was appointed as an executive Director on 13 December 2013. Mr. Liu is primarily responsible for the overall finance and accounting management, taxation and compliance and other day-to-day financial administration of our Group. Mr. Liu is also responsible for the execution of strategies and the reform of the management system of our Group. Mr. Liu possesses over approximately 24 years’ experience in the accounting field. Prior to joining our Group, Mr. Liu worked in Fujian Shanghang Secondary Vocational School (福建省上杭職業中專學校) as an accounting teacher from September 1994 to March 2003. Mr. Liu was also an external accounting teacher of both the Chinese Accounting Correspondence School at Shanghang (中 華會計函授學校上杭分校) and the Open University of China at Shanghang (中央廣播電視大學上杭分校) from August 1996 to January 2003, the head of finance department of Fujian Shanghang Educational Garment Factory (福建省上杭縣教育服裝廠) from August 1995 to January 2003 and head of finance department of Fujian Toronto Bio-chemical Co., Ltd (福建省多倫多生物化工有限公司) from October 2000 to July 2001. Subsequently, Mr. Liu held the position of manager of the finance department of Xiamen Yifanda Medical Instrument Co., Ltd (廈門市益帆達醫療設備有限公司) from January 2003 to March 2004. Mr. Liu served as the manager of finance department in Zhangzhou Hongwei during March 2004 to May 2009. Mr. Liu completed a part-time course and obtained an undergraduate diploma in accounting from the Open University of China in July 2006. In December 2002, Mr. Liu passed the intermediate level of national examination of the department of finance in the PRC and was issued a certificate to certify his qualification level in accountancy. Mr. Liu is a qualified junior middle school teacher by the Education Bureau of Shanghang since October 2003. Mr. Liu was also an executive council member (常務理事) of the Shanghang Accounting Association (上杭縣會 計協會) from January 2003 to March 2004.

Mr. Wong Kin Ching (formerly known as “Wong Kin Yong”) (“Mr. Wong KC”), aged 32, was appointed as an Executed Director and the Compliance Officer on 16 August 2019. Mr. Wong KC is experienced in operational management and marketing management in certain businesses engaged in wooden board products manufacturing and online social media respectively. He will be responsible for assisting in formulating business development strategies for the Group. Prior to joining the Group, Mr. Wong KC served as Operations Manager in business engaging in wooden board manufacturing from 2012 to 2017. Besides, Mr. Wong KC serves as Marketing Director in business engaging online social media since 2017. As at 31 December 2021, save for his beneficial interest in 18,600 shares in the Company, Mr. Wong KC has no other interests in the shares of the Company within the meaning of Part XV of the SFO Mr. Wong KC is the son of Mr. Wong and Mrs. Wong, being Executive Directors.

Dr. Kaneko Hiroshi (“Dr. Kaneko”), aged 57, was appointed as an Executive Director on 20 November 2021. Dr. Kaneko received a Master of Engineering degree from Dalian University of Technology, and a Doctoral degree in Engineering from the Department of the Advanced Interdisciplinary Studies of PHD from University of Tokyo. Dr. Kaneko has extensive research experience in the field of environment, development and economic science in Japan, China and Northern America. He has been engaged in comprehensive utilization of environmentally friendly materials and international trade for a number of years. He is currently a vice president of Kyosei-Bank Co* (共 生バンク株式会社) and is mainly responsible for overseeing the financial aspects of new business development.

Mr. Chu, aged 64, received a Master of Business Administration degree from the University of East Asia and is a fellow member of both the Royal Institute of Chartered Surveyors and the Chartered Institute of Building of United Kingdom. Mr. Chu is a seasoned real estate professional who has been practicing in the Asia Pacific Region for almost four decades. Apart from construction project management, facilities management, and property development services to local corporations and multi-national corporations, Mr. Chu also participates in real estate capital markets operations which included pre-IPO advisory to major PRC property developers. Mr. Chu is actively engaged in providing financing, asset and wealth management services to corporations and high net worth clients including pre-IPO advisory, debt/bond issuance, personal wealth administration, insurance and estates planning, etc., in Greater China Region. In 2019, Mr. Chu co-founded Bisan Fund Management Pty Ltd, a licensed asset management corporation that is principally engaged in capital markets operations in Sydney.

Dr. Xu Jianmin (“Dr. Xu”), aged 57, was appointed as an Independent Non-executive Director on 13 December 2013. Dr. Xu is also the chairman of the remuneration committee and a member of each of the audit committees and the nomination committee of the Board of the Company. Dr. Xu possesses approximately 33 years of forestry research experience in the PRC. Dr. Xu is currently a doctoral supervisor of Chinese Academy of Forestry (“CAF”) (中國林業科學研究院) and a chief expert and researcher of the forest tree breeding research office (林木育種 研究室) under the Research Institute of Tropical Forestry, CAF (“RITF”) (中國林業科學研究院熱帶林業研究所). Between 1986 and 2006, Dr. Xu held several positions in the RITF, including deputy department head, department head of the forest tree breeding research office. He is also a former graduate supervisor of CAF. Dr. Xu is a committee member (委員) of Forest Genetics and Tree Breeding Branch (林木遺傳育種分會) of Chinese Society of Forestry (“CSF”) (中國林學會), a member of the standing committee (常委) of both Forestry Introduction and Taming Professional Committee (樹木引種馴化專業委員會) of CSF and Eucalypt Professional Committee (桉樹專 業委員會) of CSF. Dr. Xu was appointed as a technical support expert (科技支撐專家) for the World Bank loan project of the Comprehensive Development and Protection of Forestry in Guangxi province (世行貸款廣西綜合 林業發展和保護項目) between January 2007 and December 2012. Dr. Xu obtained his doctoral degree in agriculture in Chinese Academy of Forestry (中國林業科學研究院) in July 2003 and a bachelor degree in agriculture in Southwest Forestry College (西南林學院) (now known as Southwest Forestry University (西南林業大學)) in July 1986. Dr. Xu was also approved as a qualified Forest Resource Valuer (森林資源資產評估師) by the Ministry of Human Resources and Social Security of the People’s Republic of China (中華人民共和國人力資源和社會保障部) in 2012. Dr. Xu was awarded with the 2nd Prize Technology Improvement Award (科技進步二等獎) by the Committee of Science and Technology of the PRC (國家科學技術委員會) in December 1996. Dr. Xu was also awarded the 2nd Prize Technology Improvement Award (科學技術進步二等獎) by the ministry of Forestry of the PRC (中華人民共和國林業部) (now known as the State Forestry Administration of the PRC (國家林業局)) in February 1996.

Ms. Qian Xiaoyu (“Ms. Qian”), aged 68, was appointed as an Independent Non-executive Director on 13 December 2013. Ms. Qian is also a member of the audit committee of the Board of the Company. Ms. Qian has accumulated over 30 years of experience in the forestry industry in the PRC. Ms. Qian has served in China National Forest Products Industry Corporation (中國林產工業公司) from 1989 to 2014. She is currently a vice chairman of China National Forest Product Industry Association (中國林產工業協會).Ms. Qian holds a bachelor degree in engineering from Central South University of Forestry (中南林學院) (now known as Central South University of Forestry and Technology (中南林業科技大學)). In March and July 1996, Ms. Qian obtained a diploma in corporate operation and management from the College of Continuing Education under Beijing Normal University (北京師範大學繼續教育學院) and a diploma in law from China Women’s University (中華女子學院) respectively. Ms. Qian has been qualified as a professor-level senior engineer (教授級高級工程 師) by the Professional Qualification Evaluation Office of the State Forestry Administration of the PRC (國家林 業局專業技術資格評定辦公室) since December 2005. In October 2006, she was appointed as a member of the Adjudication Committee of the Qualification of Specialty and Technology in Engineering by the State Forestry Administration of the PRC (國家林業局工程系列專業技術資格評審委員會委員). In February 2011, Ms. Qian has been awarded as “Person of the Year of China Forestry Industry of 2010” (2010年中國林業產業年度人物) by China Green Times (中國綠色時報社). In February 2014, been awarded with the “Award on Outstanding Contribution of China National Forest Product Industry” (中國林業產業突出貢獻獎) by the State Forestry Administration Bureau (國家林業局) and the National Committee of China Agricultural, Forestry and Water Conservancy Committee (中國農林水利工會全國委員會), and “Honorary Achievement Award in China National Forest Product Industry” (中國林產工業終身榮譽獎) in December of the same year by the China Forest Products Industry Association (中 國林產工業協會) and awarded as “Person of 30 Years Meritorious Service in China Wood Industry” (中國木業 30年功勳人物) in May 2015 by the China Wood and Wood Products Circulation Association (中國木材與木製品 流通協會). In November 2016, Ms. Qian has been elected as executive chairman of “China’s Domestic Industry Green Supply Chain Alliance” (中國家居產業綠色供應鏈聯盟).

Mr. Chan Tsang Mo (“Mr. Chan”), aged 38, has over 14 years of finance, accounting and treasury experience. Mr. Chan assumed various positions in professional accounting and financial firms. Since October 2017, he has been the director of Morton Professional Services Limited and is responsible for advising on company formation, business establishments and legal compliance related matters. Since January 2019, Mr. Chan has been an independent non-executive director of Geotech Holdings Ltd. (stock code: 1707), a company whose issued shares are listed on the Main Board of the Stock Exchange. Mr. Chan has also been the company secretary and authorised representative of China International Development Corporation Limited (stock code: 264) and Yues International Holdings Group Limited (stock code: 1529), both companies whose issued shares are listed on the Main Board of the Stock Exchange, since February 2018 and June 2022, respectively.

Mr. Chan has been admitted as a member of the Hong Kong Institute of Certified Public Accountants in January 2010 and is currently a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan graduated from the City University of Hong Kong with a Bachelor of Business Administration degree in Accountancy in November 2006.