Ms. Zheng Juhua is an executive Director of Directors of the Company. Ms. Zheng conducts a property rental and investment business in Shenzhen, the People’s Republic of China. She has over ten years of experience in securities investment in Hong Kong. She is the sole beneficial owner of Superb Smart Limited, a substantial and controlling shareholder of the Company which holds approximately 20.26% of the issued share capital. 

Mr. Chan Chi Yuen is an executive director of the Company. Mr. Chan holds a bachelor degree with honours in Business Administration and a master of science degree with distinction in Corporate Governance and Directorship. He is a fellow member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and The Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate governance.

Mr. Gong Hunaghui is an executive director of the Company. Mr. Gong possesses extensive experiences in areas including investment and financing, digital technology, communication technology and new energy.

Mr. Ma Weihua Mr. Ma Weihua is non-executive Director and the chairman of the Board of Director of the Company. Mr. Ma was a former executive director, president and CEO of China Merchants Bank Co., Limited. He has a doctor’s degree in economics. He has served as the chairman of the board of directors for Wing Lung Bank Ltd., CIGNA & CMC Life Insurance Company Ltd. and China Merchants Fund Management Co. Ltd. He was a member to the 10th National People’s Congress and a member of the 11th and the 12th National Committee of the People’s Political Consultative Conference of China.

Mr. Chi Chi Hung, Kenneth is an independent non-executive Director and the chairman of the Audit Committee of the Company. He has over 20 years of experience in accounting and financial control area. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of The Association of Chartered Certified Accountants in the United Kingdom, an associate member of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute(formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.

Mr. Yeung Yet Chuen is an independent non-executive Director and the chairman of the Nomination Committee of the Company. Mr. Yeung obtained a bachelor's degree in mathematics from The Hong Kong University of Science and Technology. He has over 18 years of experience in corporate finance and listed companies management. Between Jun 2019 to November 2020, he was the chief financial officer of a private Hong Kong company where he was in charge of pre-IPO group restructuring and fundraising. Mr. Yeung was also engaged by several corporate finance companies, where he was responsible for several IPO projects and acted as the financial adviser, independent financial adviser and compliance advisers to a large number of listed companies in prior years.

Mr. Chen Chao is an independent non-executive Director and the chairman of the Remuneration Committee of the Company. Mr. Chen holds a bachelor's degree in Communication Engineering and a master's degree in Applied Mathematics from the United Kingdom (the"UK"). He has extensive experience in artificial intelligence, and has coordinated a number of artificial intelligence modelling and computing projects in the industry. Mr. Chen worked in a UK-based hedge find from 2013 to 2015, and worked in a Chinese hedge fund from 2015 to 2019.