Mr. Hui Pui Sing (“Mr. Hui”) was appointed as a Director on 24 March 2017 and was re-designated as an executive Director on 23 June 2017. Mr. Hui is the founder of our Group, the Chairman of the Board and the Nomination Committee of the Company, a director of Carmen Logistics Limited (“Carmen Logistics”), Grand Wealthy Holdings Limited (“Grand Wealthy”), Yee Sing Hong Petroleum Chemicals Company Limited (“Yee Sing Hong”) and Yee Sing Logistics Company Limited (“Yee Sing Logistics”)and the general manager of Yee Sing Hong. He is primarily responsible for corporate strategic planning and overall business development, management of our Group and decision making, and business development strategies. From 1977, he worked as an assistant in a company the principal business of which is the selling of liquefied petroleum gas and kerosene. In 1977, he established a company the principal business of which is the sale of hydrocarbon oils and in 2002, he established Yee Sing Hong. He has over 50 years of experience in the sales and distribution of diesel, lubricant oil and other petrochemical products and over 18 years of experience in the processing and distribution of self-branded lubricant oil and other petrochemical products and the promotion of fleet cards.

Mr. Eric Hui was appointed as a Director on 24 March 2017 and was re-designated as an executive Director on 23 June 2017. Mr. Eric Hui is a director of Tien Fung Hong, Yee Sing Hong and Yee Sing Logistics and the general manager of Carmen Logistics, Yee Sing Logistics, Yee Sing Hong, Grand Wealthy, Billion Faith and Tien Fung Hong. Mr. Eric Hui is the chief executive officer of our Group and a member of the remuneration committee of the Company. He is primarily responsible for overseeing the operation of our fleet cards business in Hong Kong and our Group’s overall corporate management and business development strategies. He joined our Group in 2013 and has 9 years of experience in the promotion of fleet cards and the sales and distribution of diesel, lubricant oil and other petrochemical products. He received a Bachelor of Business Administration (finance) degree from the Southern Methodist University in August 2013 and a master degree of finance from the Polytechnic University of Hong Kong in March 2017. He is the holder of the Estate Agent Licence granted by the Estate Agents Authority in February 2017.

Ms. Tong was appointed as a Director on 24 March 2017 and was re-designated as an executive Director on 23 June 2017. Ms. Tong is a director of Billion Faith (Hong Kong) Limited (“Billion Faith”), Carmen Logistics, Grand Wealthy, Tien Fung Hong Holdings Limited (“Tien Fung Hong”) and Yee Sing Hong and the administration manager of Yee Sing Hong and Yee Sing Logistics. She is primarily responsible for overseeing the administration and developing strategies in relation to distribution, brand building and supplier relationships of our Group. She has over 37 years of experience in the sales and distribution of diesel, lubricant oil and other petrochemical products. She worked in a company established by Mr. Hui whose principal business is the sale of hydrocarbon oils since 1985, responsible for the operations of the sale and distribution of petrochemical products and thereafter continued to assist Mr. Hui in the sale and distribution of diesel and other petrochemical products of the Group.

Mr. Kong was appointed as an executive Director on 23 June 2017. Mr. Kong is the marketing manager of Carmen Logistics, Yee Sing Logistics, Grand Wealthy, Billion Faith and Tien Fung Hong and the marketing director of our Group. He is primarily responsible for overseeing the sales and marketing strategies of our Group. Mr. Kong obtained a Bachelor of Commerce degree from McMaster University in June 2008. Before joining our Group in January 2013, Mr. Kong worked as a consultant, then promoted to senior consultant and subsequently promoted to wealth management advisor and senior wealth management advisor of Convoy Financial Services Limited, where he was responsible for the promotion of financial services and products. He has 8 years of experience in sales and marketing and the promotion of fleet cards. From 2013 to June 2017, he was the holder of the Technical Representatives Licence granted by the Professional Insurance Brokers Association, the Registered MPF Subsidiary Intermediary granted by the Mandatory Provident Schemes Authority and a representative licensed to carry out type 1 (dealing in securities) regulated activities under the Securities and Futures Ordinance.

Ms. Hui was appointed as a Director on 24 March 2017 and was re-designated as an executive Director on 23 June 2017. Ms. Hui is a director of Tien Fung Hong, Yee Sing Hong and Yee Sing Logistics and the administration manager of Tien Fung Hong, Billion Faith, Grand Wealthy and Carmen Logistics. She is the chief operating officer and the administration manager of our Group and primarily responsible for overseeing and monitoring internal control policies, the overall corporate management and business development strategies of our Group. She has 6 years of experience in business administration. From April 2013 to August 2015, she worked as a consultant, then promoted to senior consultant and subsequently promoted to wealth management advisor of Convoy Financial Services Limited. She received from the Southern Methodist University in December 2012 a Bachelor of Science (economics with finance application) degree and a Bachelor of Arts (psychology) degree. She is the holder of the Estate Agent Licence granted by the Estate Agents Authority in August 2014.

Mr. TSE Yung Hoi was appointed as an INED on 16 January 2019 and a member of the audit committee and remuneration committee of the Company. Mr. Tse graduated from English studies from the Department of Foreign Languages and Literatures of Fudan University in July 1975. He was awarded the Bronze Bauhinia Star (BBS) by the government of Hong Kong in 2013.

Mr. Tse is currently the chairman and non-executive director of BOCI Prudential Asset Management Limited. He was the deputy chief executive officer of BOC International Holding Limited from December 2002 to December 2012, and the deputy general manager of investment management and treasury of Bank of China in Beijing from October 1998 to December 2002. Mr. Tse currently serves as the vice-chairman of the Chinese General Chamber of Commerce and Life honorary president of Hong Kong Chinese Securities Association and served as the council member of HKSAR Financial Services Development Council (FSDC) from January 2013 to December 2018. He served as an independent non-executive director of Banco Well Link, S.A. from June 2018 to May 2020.

Mr. Tse has been serving as a director of the following companies which are listed on the Stock Exchange:

• an independent non-executive director of BOCOM International Holdings Company Limited (HKEx stock code: 3329) since June 2014;

• an independent non-executive director of Huafa Property Services Group Company Limited (formerly “HJ Capital (International) Holdings Company Limited”) (HKEx stock code: 982) from July 2014 to July 2020;

• a non-executive director of DTXS Silk Road Investment Holdings Company Limited (HKEx stock code: 620) from December 2015 to November 2017 and was re-designated as an independent non-executive director since November 2017; and

• an independent non-executive director of Guoan International Limited (HKEx stock code: 143) since March 2016.

Mr. Tse was an independent non-executive director of China Tower Corporation Limited (HKEx stock code: 788) from May 2018 to January 2022 and an independent non-executive director of Jinmao Hotel and Jinmao (China) Hotel Investments and Management Limited (HKEx stock code: 06139) from June 2020 to October 2020. The company was delisted on 5 October 2020.

Mr. LEUNG Ho Chi was appointed as an INED on 1 April 2019 and a member of the Nomination Committee and the chairman of each of the Audit Committee and the Remuneration Committee of the Company.

Mr. Leung obtained his bachelor’s degree in business administration from The Chinese University of Hong Kong in 1996 and a master’s degree in corporate governance from The Hong Kong Polytechnic University in 2011.

Mr. Leung is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Chartered Secretaries. He has over 24 years of experience in audit, accounting and finance. Mr. Leung has been appointed as a company secretary and a finance manager of TOMO Holdings Limited (HKEx stock code: 6928) since 21 July 2021 and 1 August 2021 respectively. He served as the financial controller of UMP Healthcare Holdings Limited (HKEx stock code: 722) from April 2019 to October 2020. He had also worked as finance director and financial controller in Hong Kong subsidiaries of multiple multinational advertising and public relations companies listed on The New York Stock Exchange and The London Stock Exchange. Mr. Leung was an independent non-executive director of Fullwealth International Group Holdings Limited (HKEx stock code: 1034) from 14 January 2021 to 30 June 2021.

Mr. Chan Ching Sum was appointed as an INED on 12 April 2020 and a member of each of the audit committee and nomination committee. Mr. CHAN Ching Sum graduated from the Hong Kong Baptist University with a first class honor in bachelor of Journalism and minor in Religions and Philosophy in 2007, and obtained a master’s degree in Finance (Investment Management) from the Hong Kong Polytechnic University in 2016. Mr. Chan has over 13 years’ experience in financial media and commentary field, and is currently working in Eddid Securities and Futures Limited, which is a licensed institution under Securities and Futures Commission (SFC), as an Associate Director. He is responsible for marketing and corporate communications in the institution. Mr. Chan is a licensed representative under SFC, who is eligible to perform certain types of regulated activities, including Type 1 (dealing in securities), Type 2 (dealing in futures contracts), Type 4 (advising on securities) and Type 5 (advising on future contracts) regulated activities. Mr. Chan has several professional qualifications in accountancy. He is an International Affiliate of Hong Kong Institute of Certified Public Accountant (HKICPA), a member of Institute of Public Accountant (IPA), Australia and Associate of Institute of Financial Accountant (IFA), UK. He is a Certified Management Accountant (CMA), by Institute of Certificated Accountants, Australia.

Mr. Wong Chun Man was appointed as a non-executive Director on 1 April 2019.

Mr. Wong obtained his bachelor’s degree in business administration from The Chinese University of Hong Kong in 1999. He has more than 20 years of experience in the field of finance. He has attained the professional qualifications of the Royal Institution of Chartered Surveyors, the American Institute of Certified Public Accountants and Chartered Financial Analyst.

Mr. Wong serves as a non-executive director of TOMO Holdings Limited (HKEx stock code: 6928) since 21 July 2021, serves as an executive director of Fullwealth International Group Holdings Limited (HKEx stock code: 1034) since 14 January 2021 and serves as an independent non-executive director of Zhaobangji Properties Holdings Limited (HKEx stock code: 1660) since 29 March 2018. Mr. Wong was the independent non-executive director of Guoan International Limited (HKEx stock code: 143) from 11 March 2016 to 31 May 2020. The above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited.