Mr Li Haifeng, aged 46, was appointed as the Chairman and an executive director in June 2011 and is the Chairman of both the Nomination Committee and Investment Committee of the Company. He is also the sole director of Dragon Peace Limited, a substantial shareholder of the Company. Mr Li is responsible for overall corporate and business development, and strategic direction of the Group and provides leadership for the board of directors of the Company. Mr Li has extensive experience in information technology and waste water treatment industries. He is currently an executive director and a vice president of Beijing Enterprises Water Group Limited (“BEWG”) (a company listed on the main board of the Stock Exchange) and the chairman of the Supervisory Committee of BEWG Environmental Group Co., Ltd, a wholly owned subsidiary of BEWG, and is mainly responsible for both the PRC and overseas water markets. Mr Li holds a Bachelor degree in Law from the Faculty of Law in Peking University in 1992.

Mr Tang Chak Lam, Charlie, aged 55, is a member of both the Remuneration Committee and the Investment Committee of the Company. He is responsible for the overall financial operation of the Group. He has extensive audit experience with one of the big four international accounting firms. Prior to joining the Group in November 1999, Mr Tang was the head of finance and accounting of a conglomerate with subsidiaries listed on the NASDAQ in the United States and the Australian Stock Exchange Limited and the China division of another conglomerate listed on the Stock Exchange. Mr Tang is a certified public accountant in Hong Kong, and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom.

Mr Lee Sheng Kuang, James, aged 70, is the founder of the Group. He was the managing director and a member of the Investment Committee of the Company prior to his re-designation as a non-executive director on 1 April 2017. He was responsible for all day-to-day corporate management matters and planning and developing the Group’s strategy. Mr Lee has over thirty years of experience in the manufacture and distribution of apparel products.

Mr Yau Wing Yiu, aged 50, was appointed as an independent non-executive director in July 2011 and is the Chairman of both the Audit Committee and Remuneration Committee and a member of the Nomination Committee of the Company. He has extensive experience in financial management, corporate finance and investment. Mr Yau was the partner and chief financial officer of AID Partners Capital Limited which is a private equity investment fund. Mr Yau also worked for various listed companies in Hong Kong and overseas and a number of international investment banks. He was an executive director, independent non-executive director and chief financial officer of China Everbright Water Limited (formerly known as HanKore Environment Tech Group Limited), whose shares are listed on the Singapore Exchange Securities Trading Limited. Mr Yau is a member of both American Institute of Certified Public Accountant and Hong Kong Institute of Certified Public Accountant. He holds a Master Degree of Business Administration in Finance from The Hong Kong University of Science and Technology, Graduate School of Business and a BA (Hons) in Business Studies from The City University of Hong Kong.

Mr Zhang Zhenyi, aged 36, has extensive experience in financial, risk and investment management. From 2012 to end of 2016, he was the chief financial officer of EACHWAY Fashion Group and was responsible for supervising and managing the group’s financial, internal control and investment management matters. Prior to that, he served as the finance and project in charge of a government enterprise, an automobile group listed on the exchange in the People’s Republic of China (“PRC”) and a consulting firm listed on The Stock Exchange of Hong Kong Limited. He has published a number of articles in various famous journals in the PRC. Mr Zhang holds qualifications as a Certified Public Accountant and Senior Accountant in the PRC and a MBA degree from University of Science and Technology Beijing.

Ms Zheng Xianzhi, aged 33, has over ten years of experience in the legal field practicing both as an attorney in New York and a registered foreign lawyer in Hong Kong. She worked in Commerce & Finance Law Offices in Beijing and was responsible for mergers and acquisitions and initial public offerings. She was also an International Legal Project Manager of Skadden, Arps, Slate, Meagher & Flom LLP and had been in charge of various legal and compliance works for listed companies including Chinese state-owned enterprises and investment banks. She is currently a registered foreign lawyer of an international law firm in Hong Kong and was admitted to The People’s Republic of China Bar and New York State Bar Association. Ms Zheng holds a Bachelor of Law from North China University of Technology in the People’s Republic of China (“PRC”) as well as a Master of Law from both University of International Business and Economics in the PRC and Duke University in the United States of America.