Ms. Shek is the Executive Director of our Group and mainly responsible for managing the sales operations of our Group, in particular, overseeing the sales activities of our Group, leading our sales team to attain sales targets and devising sales plans based on the varying demands and customer behaviors in different markets. Mrs. Kan has over 25 years of experience in the fine jewelery industry.

Mr. Chung is the Executive Director of our Group. He is mainly responsible for the management of our Group. Mr. Chung has over 30 years of experience in the accounting industry. He has a higher stage certificate for proficiency in accounting and a certificate of proficiency in cost accounting, both issued by the London Chamber of Commerce and Industry, respectively.

Dr. Ng is the Independent Non-executive Director of our Group. Dr. Ng was awarded a fellowship by the Professional Validation Council of Hong Kong Industries in 2004 and The Hong Kong Polytechnic University in 2014/2015, and an honorary fellowship by Vocational Training Council in 2017. Dr. Ng is the Honorary Consul of the Federal Democratic Republic of Ethiopia in the Hong Kong Special Administrative Region of the People’s Republic of China. Dr. Ng was awarded the Medal of Honor (MH), the Bronze Bauhinia Star (BBS) and the Silver Bauhinia Star (SBS) by the Government of the Hong Kong Special Administrative Region in 2007, 2013 and 2020, respectively.

Ms. Ng Sin Kiu has over 20 years of experience in legal practise and, in particular,substantial experience in corporate finance matters. Ms. Ng obtained her bachelor’s degree, postgraduate certificate and master’s degree in laws from The University of Hong Kong in November 1995, June 1996 and December 1999, respectively. Ms. Ng has been a solicitor of the High Court of Hong Kong and of the Greater Bay Area since August 1998 and May 2023, respectively.

Mr. Wong is the Independent Non-executive Director of our Group. Currently, Mr. Wong is a fellow of the Hong Kong Institute of Certified Public Accountants and a fellow of the Institute of Chartered Accountants in England and Wales. Mr. Wong has over 30 years of experience in accounting, finance, audit, tax and corporate finance with an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. Mr. Wong has a master’s degree in electronic commerce from Edith Cowan University in Australia.

Ms. Tang obtained a bachelor’s degree of business administration in accountancy from the Hong Kong Polytechnic University in July 2010. Ms. Tang has been a member of the Hong Kong Institute of Certified Public Accountants since 2014. Ms. Tang has over 13 years of experience in auditing and accounting. Prior to joining the Company, Ms. Tang worked as an auditor for SHINEWING (HK) CPA Limited from October 2010 to November 2013 and PricewaterhouseCoopers Limited from November 2013 to October 2016. Ms. Tang served as a finance manager in Zall Smart Commerce Group Ltd., which is a company listed on the Stock Exchange with stock code: 2098, from October 2016 to April 2018 and a financial controller in China Infrastructure & Logistics Group Ltd., which is a company listed on the Stock Exchange with stock code 1719, from May 2018 to October 2023.