Mr. Kam Hou Yin, John

Appointment of Executive Director and Re-designation of Chief Executive Officer

Mr. Kam Hou Yin John (‘‘Mr. Kam’’), a Co-Chief Executive Officer of the Company, has been appointed as an Executive Director, a member of the Investment Committee and an Authorised Representative, also re-designed as the Chief Executive Officer of the Company with effect from 1 September 2021. He will focus on both the development and capital operation of the Company and its subsidiaries (the ‘‘Group’’).

Mr. Kam, aged 48 was appointed as a Co-Chief Executive Officer of the Company on 12 March 2021, obtained an executive master’s degree in Business Administration from PBC School of Finance at Tsinghua University in the People’s Republic of China and a master’s degree in Business Administration from The University of Manchester in the United Kingdom. He is a fellow member of The Association of Chartered Certified Accountants (‘‘ACCA’’) and a member of The Hong Kong Institute of Certified Public Accountants.

Mr. Kam was a senior partner of Shenzhen Zhujin Supply Chain Services Company Limited from November 2018 to February 2021. He was an executive director and the chief executive officer of Century Ginwa Retail Holdings Limited (stock code: 162) from May 2017 to October 2018. Mr. Kam has over 20 years’ experience in corporate, personal and interbank business. He was Zone Manager of Corporate Banking Division and General Manager of Shenzhen Branch of The Bank of East Asia (China) Limited from July 2012 to April 2017 and Zone Manager (Western China) of Corporate Banking Division and General Manager of Xi’an Branch of The Bank of East Asia (China) Limited from November 2006 to June 2012.

Mr. Kam has been appointed as an independent non-executive Director of China Ocean Fishing Holdings Limited (stock code: 8047) since March 2020. Mr. Kam was appointed as an independent non-executive Director of KOALA Financial Group Limited (stock code: 8226) from September 2017 to April 2019. Mr. Kam is a member of Standing Committee of the 5th Chinese People’s Political Consultative Conference of Futian District, Shenzhen, a member of ACCA China Expert Forum, and he was an expert juror of the Shenzhen Qianhai Operation Zone’s People’s Court from July 2016 to June 2021.