The Board is responsible and has general powers for the management and conduct of the Group’s business. The following table sets forth information regarding the current Directors:

Name Position
Ms. Huang Wei Chairlady and executive Director
Mr. Dou Sheng Executive Director
Mr. Wu Chi King Independent non-executive Director
Mr. So Yat Chuen Independent non-executive Director
Ms. Cheng Wai Iris Independent non-executive Director

Biographical details of the directors of the Company are set out as follows:

Executive Directors

Ms. Huang Wei (黃巍女士) (“Ms. Huang”), aged 52, obtained a Bachelor of Business (Accounting) degree from Central Queensland University in 1997. Ms. Huang has over 20 years of experience in financial management aspects.

Mr. Dou Sheng(竇勝先生)(“Mr. Dou”), aged 40, obtained a Bachelor degree in Material Science and Engineering from the Henan University of Science and Technology*(河南科技大學) in 2002. He has over 10 years of experience in sales distribution and marketing in China.

Independent Non-Executive Directors

Mr. Wu Chi King(胡子敬先生)(Mr. Wu”), aged 40, received a Bachelor of Computer Science from Monash University and is a Certified Practising Accountant (CPA) of Certified Practising Accountant Australia.  He has accumulated extensive experience in finance and accounting by working in various listed and sizable companies in Hong Kong. Mr. Wu is currently the Finance Controller of Hang Heung Cake Shop Company Limited, a private company incorporated in Hong Kong with limited liability which is a food product manufacturer. Mr. Wu is also an independent non-executive director of Wan Cheng Metal Packaging Company Limited, a company whose shares are listed on GEM of the Stock Exchange (Stock Code: 8291) and Mansion International Holdings Limited, a company whose shares are listed on GEM of the Stock Exchange (Stock Code: 8456) since June 2020 and June 2021 respectively.

Mr. So Yat Chuen(蘇溢泉先生) (“Mr. So”), aged 51, obtained a Bachelor of Laws degree from Peking University, a Post-graduate Diploma in English and Hong Kong Law from Manchester Metropolitan University in 2001 and a Master of Laws degree from the University of Greenwich in 2016. He is a solicitor of the High Court of the Hong Kong Special Administrative Region and has over 22 years of experience in legal sector. Mr. So is currently one of the chairmen of the Appeal Tribunal Panel (Buildings) (section 45 of the Building Ordinance (Cap. 123 of the Laws of Hong Kong)) and his appointment is for the period from 1 December 2018 to 30 November 2021. He is also a member of the Wanchai West Area Committee under the Home Affairs Department, The Government of the Hong Kong Special Administrative Region from 2014 to 2020.

Ms. Cheng Wai Iris(鄭蕙女士)(“Ms. Cheng”), aged 51, received a Master of Business Administration from Murdoch University. She has accumulated extensive experience in international trade, marketing, investment, bank financing and asset management by working in various sizable companies in Hong Kong and China. From June 2014 to May 2015, she was Administration Manager of Fashion Focus Leather Goods Mfg. Ltd and also Special Personal Assistant of the Chairman of the Group. She then joined Sonic International (Toys) Ltd worked as Executive Secretary of the company from October 2015 to July 2021.