Executive Directors

Mr. Gao Jianbo, aged 49, joined the Group in March 2019. Mr. Gao is currently an Executive Director and the Chairman of the Company, Mr Gao held Postdoctoral Fellow in economics at the Party School of the CPC Central Committee, Doctor in Communication of the Beijing University of Posts and Telecommunications. He is currently the chairman of China Overseas Energy Group Co., Ltd.*（中海外能源集團有限公司）and the chairman of China Overseas Smart City Group Co., Ltd.*（中海外智慧城市集團有限公司）. He was the Vice President of the 5th council of the China Satellite Positioning Association. He has led dozens of national natural science funds, national and municipal scientific research projects, and has won several National Science and Technology Progress Award consecutively, and was awarded the title of Zhongguancun Entrepreneurship Star and the Annual Leader Entrepreneur Award of China’s satellite navigation and location service industry in 2012.

Ms. Cai Dongyan, aged 44, joined the Group in August 2017. Ms. Cai is currently the Executive Director and the Chief Executive Officer. Ms. Cai worked at Shanghai Shenmei Beverage and Food Co., Ltd.*（上海申美飲料食品有限公司）from July to December 1998, Motorola Paging Products Company*（摩托羅拉尋呼產品公司）from 2000 to 2001, 3M China Limited*（3M 中國有限公司）from 2001 to 2006 and Minnesota Mining Production (Shanghai) International Trade Co., Ltd*（明尼蘇達礦業製造（上海）國際貿易有限公司）from 2009 to 2016. Ms. Cai obtained an undergraduate diploma majoring in hotel management at Shanghai Jiao Tong University in 1998. Ms. Cai is the spouse of Mr. Hao Yiming, one of the directors of the Offeror.

Mr. Zhang Huijun, aged 38, jointed the Group in August 2017. Mr. Zhang is currently the Executive Director and a member of the Remuneration Committee of the Company. Mr. Zhang has around 6 years of management experience. From 2006 to 2009, Mr. Zhang served as the trade investment manager of Tsingshan Holding Group Shanghai International Trading Co., Ltd. *（青山控股集團上海國際貿易有限公司）. From 2010 to 2012, Mr. Zhang served as the project manager of Pt. Modern Group Indonesia. Mr. Zhang completed three years studies majoring in Taxation at Hunan Tax College*（湖南稅務高等專科學校）in 2002.

Ms. Pauline Lam, aged 37, jointed the Group in August 2017. Ms. Lam is currently the Executvie Director of the Company. Ms. Lam worked at China Point Enterprises Limited from 2006 to 2011, and her last position was sales and merchandising manager. From 2013 to 2017, she worked at TAG Aviation Asia Limited and her last position was senior client responsible manager. Ms. Lam obtained a bachelor’s degree in business administration from Pepperdine University in California of the United States in December 2004.Ms. Lam had been appointed as executive director of Hang Tai Yue Group Holdings Limited (Stock Code: 8081) with effect from 13 August 2018.

Mr. Lin Liangyong,, aged 39, joined the Group in April 2019. Mr. Lin is currently an Executive Director of the Company. Mr. Lin graduated from Shanxi University of Finance and Economics with a bachelor’s degree in finance. He is currently the general manager of the Gold Zhongnan Investment Development Co., Ltd. *（金中南投資發展有限公司）of Shenzhen. He served as the sub-branch manager of Taikoo City Sub-branch of Industrial and Commercial Bank of China (Shenzhen branch), the assistant to the general manager of the credit approval department of Bank of Beijing Co., Ltd. (Shenzhen branch). He has worked in the domestic banking system for more than 14 years and has extensive experience in financial management and risk control.

Independent Non-executive Directors

Mr. Lam Yick Man, aged 41, has been the Independent Non-executive Director of the Company since April 2019. Mr. Lam is also currently serving as the Chairman of the Audit Committee, member of the Remuneration Committee and Nomination Committee. Mr. Lam obtained a master of corporate governance from The Hong Kong Polytechnic University and a bachelor of business administration from Lingnan University. He is also a member of Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Mr. Lam is currently a deputy financial controller of a private company. He has over 13 years of experience in auditing and financial management and regulatory compliance matters gained from various international accounting firms and listed companies.

Mr. Huang Zhiwei, aged 70, has been the Independent Non-Executvie Director of the Company since August 2017. Mr. Huang is also currently serving as a member of the Audit Committee and the Nomination Committee and the Remuneration Committee. Mr. Huang has over 14 years of management experience. He served as the chief executive of Shanghai branch of Bank of China（中國銀行上海市分行）from 2003 to 2007. From 2007 to 2013, he worked as the president and chief executive of Bank of Jiangsu Co., Ltd.（江蘇銀行股份有限公司）. Mr. Huang also serves as the chairman of The Jiangsu Chamber of Commerce in Shanghai（上海市江蘇商會）since 2009 andas an independent non-executive director of China Yu Tian Holdings Limited (a company listed on the Growth Enterprise Market of the Stock Exchange, (stock code: 8230)) since 2013.

Mr. Hu Zhigang, aged 70, has been the Independent Non-Executive Director of the Company since April 2020. Mr. Hu is also currently serving as the Chairman of the Remuneration Committee and Nomination Committee, member of the Audit Committee. Mr. Hu graduated from Nanjing Normal University with a bachelor’s degree in economic management. He also obtained a degree of master of public administration from University of Canberra in Australia. He served as the vice president of China Real Estate Association, the deputy director and the director of Nanjing Real Estate Administration, the deputy secretary of Nanjing Real Estate Administration Committee and the deputy director and member of working committee of Nanjing Xianlin University Town Management Committee. He has gained more than 30 years of extensive experience in real estate market management in the PRC.

Company Secretary

Mr. Shiu Wing Yan, aged 51, was appointed as the company secretary with effect from 27 May 2020. Mr. Shiu is an associate member of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries & Administrators in the United Kingdom) and The Hong Kong Institute of Chartered Secretaries. He has more than 20 years of experience in the company secretarial field.

Senior Management

Mr. Lam Wai Ming aged 61, joined the Group in January 1989. Mr. Lam is currently the Director of all the subsidiaries of the Company ("subsidiaries"). He is responsible for the overall management, corporate strategies, planning and development as well as supervising production, sales and marketing functions of the Company. Mr. Lam has over 38 years of experience in the electrical appliances industry. He holds an Executive Master of Business Administration from City University of Hong Kong. Mr. Lam received the Asia Pacific Entrepreneurship Awards (“APEA”) – Outstanding Entrepreneur Awards from Enterprise Asia on 4 July 2011. Mr. Lam was the President of The Hong Kong Electrical Appliance Industries Association (“HKEAIA”) from 2016-2018.

Mr. Tam Chi Sang aged 60, joined the Group in July 1991. Mr. Tam is currently the Executive Director and Managing Director of the Company. Mr. Tam is responsible for supervision and management of the purchasing, quality control, engineering and design functions of the Company. Mr. Tam has over 37 years of experience in the electrical appliances industry. At present, Mr. Tam is the Director of Hong Kong Electrical Appliance Industries Association from 2018-2021.

Mr. Kwong Pak Chuen, Patrick, aged 59, joined the Group in June 1999 and is currently the Senior Engineering Manager of the Company. Mr. Kwong is the Head of Engineering, Design and Research and Development Departments. Mr. Kwong graduated from The University of Warwick with a Master Degree of Science in Engineering Business Management. Mr. Kwong has over 33 years of experience in project engineering, product development and research and development for small household electrical appliances, such as haircare products, kitchen ware products.

Mr. Yeung Kin Wing, Ramo, aged 50, joined the Group in June 1998 and is currently the Operation Manager of the Company. Mr. Yeung is responsible for the overall production management of the factories in PRC. Mr. Yeung has obtained a Bachelor Degree of Business Administration from Lincoln University and a National Diploma in Engineering from Business and Technical Education Council. Mr. Yeung has over 27 years of experience in manufacturing industry.