Mr. Hui Sum Ping, aged 62, is the chairman of the Board, an executive Director of the Company and a co-founder of the Group. Mr. Hui is responsible for the business development and overall corporate planning of the Group. Mr. Hui has over 39 years of experience in the corrugated packaging industry in Hong Kong and the PRC.

Mr. Hui Sum Ping is a brother of Mr. Hui Sum Tai (executive Director and chief executive officer of the Company) and Ms. Hui Yuk Ling (executive director of the Company). Mr. Hui is a brother-in-law of Mr.Tsui Yung Wai (a senior management of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

Mr. Hui Sum Tai, aged 57, is an executive Director and the chief executive officer of the Company. Mr. Hui has joined the Group since its establishment and is responsible for the strategic planning and day-to-day management of the Group. Mr. Hui has over 37 years of experience in the corrugated packaging industry in Hong Kong and the PRC.

Mr. Hui Sum Tai is a brother of Mr. Hui Sum Ping (chairman of the Board and executive Director of the Company) and Ms. Hui Yuk Ling (executive director of the Company). Mr. Hui is a brother-in-law of Mr.Tsui Yung Wai (a senior management of the Company). Mr. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

Ms. Hui Yuk Ling, aged 60, is currently the manager of the Company, responsible for the human resources and administration affairs of the Company. She joined the Company in February 2020. Ms. Hui is also the legal representative, executive director and managing director of Green Forest (Qing Xin) Paper Industrial Limited (森葉(清新)紙業有限公司), an indirect wholly-owned subsidiary of the Company, which is incorporated in the People’s Republic of China, from 12 April 2019.

Ms. Hui Yuk Ling is the younger sister of Mr. Hui Sum Ping, the executive director of the Company and Mr. Hui Sum Kwok, the substantial shareholder of the Company and the elder sister of Mr. Hui Sum Tai, the executive director of the Company. Ms. Hui is the shareholder of the Company. Ms. Hui is the spouse of Mr. Tsui Yung Wai (a senior management of the Company). Saved as disclosed above, Ms. Hui did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

Mr. Tso Sze Wai, aged 53, is an independent non-executive Director and the chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

Mr. Tso has over 20 years of experience in accounting, corporate finance and corporate secretarial matters. Since July 2021, he has been an independent non-executive director and chairman of the audit committee of China Asia Valley Group Limited (HKEX stock code: 0063), a company listed on the Main Board of the Stock Exchange of the Hong Kong Limited (the “Stock Exchange”). Since July 2020, he has served as an independent non-executive director and chairman of the audit committee of Net Pacific Financial Holdings Limited (SGX: 5QY), a company listed on the Catalist Board of the Singapore Exchange Limited (the “Singapore Exchange”). From June 2020 to August 2021, he served as an independent non-executive director and chairman of the audit committee of KTL Global Limited (SGX: EB7), a company listed on the Mainboard of the Singapore Exchange. From December 2021 to March 2022, he served as an independent non-executive director and chairman of the audit committee of C-Link Squared Limited, (HKEX stock code: 1463), a company listed on the Main Board of the Stock Exchange. Since October 2016, he has been an independent non-executive director and chairman of the audit committee of China Jicheng Holdings Limited a company listed on the Main Board of the Store Exchange (HKEX stock code: 1027), a company listed on the Main Board of the Stock Exchange. Since August 2023, he has been an independent non-executive director of Willas-Array Electronics (Holdings) Limited (HKEX Stock Exchange: 854) a company listed on the Main Board of the Stock Exchange. Saved as discloed above, Mr. Tso did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

In June 1995, Mr. Tso graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree majoring in accounting. In April 2001, he received a graduate diploma in business computing from the University of Western Sydney, Australia. Mr. Tso has been a member of the Hong Kong Institute of Certified Public Accountants since January 2015.

Mr. Wong Chu Leung, aged 76, is an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Wong has over 39 years of experience in enterprise management and manufacturing operation management. Mr. Wong is a shareholder and a director of a metal ware manufacturing company with manufacturing plant located in the PRC.

Mr. Wong does not have any relationship with any Directors, substantial shareholders and senior management of the Company. Mr. Wong did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

Mr. Chau Suk Ming, aged 66, is an independent non-executive Director and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Chau is a retired businessman with more than 17 years of experience in the corrugated packaging industry. Mr. Chau was a shareholder and a director of a corrugated packaging company with manufacturing plant located in the PRC.

Mr. Chau does not have any relationship with any Directors, substantial shareholders and senior management of the Company. Mr. Chau did not hold any other directorship in companies listed in Hong Kong or overseas in the last 3 years.

Mr. Tsui Yung Wai, aged 61, is the general manager of the Group. Mr. Tsui is responsible for the supervision of procurement, logistics and human resources of the Group. Mr. Tsui has over 28 years of experience in corrugated packaging industry in Hong Kong and the PRC. Prior to joining the Group in February 2008, Mr. Tsui was a shareholder and a director of a corrugated packaging company.

Mr. Tsui is a brother-in-law of Mr. Hui Sum Ping (chairman of the Board and executive Director of the Company) and spouse of Ms. Hui Yuk Ling (executive director of the Company) and Mr. Hui Sum Tai (executive Director and chief executive officer of the Company).