| Tai Chun Wong |
Tai Chun Wong is currently a Non-Executive Director at Tian An Medicare Ltd. and an Investment Director at Allied Group Ltd. He is also an Executive Director at Allied Properties (HK) Ltd. and an Executive Director at Centurion Corporate Finance Ltd. Additionally, he holds positions as a Director at Allied Kajima Ltd., an Associate at The Chartered Governance Institute, and an Associate at The Hong Kong Chartered Governance Institute. In the past, Mr. Wong served as the CEO, Executive Director & Group Finance Director at DreamEast Group Ltd. from 2012 to 2014. He was also a Director at Yu Ming Investments Ltd., an Executive Director at Quality Healthcare Asia Ltd., and an Alternate Director at Tian An Australia Ltd. Furthermore, he held the position of Executive Director at SHK Hong Kong Industries Ltd. from 2008 to 2021 and served as an Alternative Director at APAC Resources Ltd. |
| Arthur George Dew |
Mr. Arthur G. Dew is a Non-Executive Chairman at APAC Resources Ltd., a Non-Executive Chairman at Dragon Mining Ltd., a Non-Executive Chairman at Tanami Gold NL and a Non-Executive Chairman at Allied Group Ltd. He is on the Board of Directors at Centurion Corporate Finance Ltd. Mr. Dew was previously employed as a Non-Executive Director by Tian An Australia Ltd., an Independent Non-Executive Director by Eurogold Ltd., a Non-Executive Director by BARD1 Life Sciences Ltd., a Non-Executive Director by SHK Hong Kong Industries Ltd., a Non-Executive Chairman by Allied Properties (HK) Ltd., a Chairman by SkyOcean International Holdings Ltd., a Non-Executive Director by New England Agricultural Corp. Ltd., a Non-Executive Director by Lippo China Resources Ltd., a Non-Executive Director by Lippo Ltd., a Chairman by LV Living Ltd., a Chairman by Quality Healthcare Asia Ltd., and a Non-Executive Director by Sun Hung Kai & Co. Ltd. He also served on the board at Yu Ming Investments Ltd. He received his undergraduate degree from The University of Sydney and a graduate degree from Sydney Law School. |
| Seng Hui Lee |
Seng Hui Lee currently works at Allied Group Ltd., as Chief Executive Officer & Executive Director from 1998, Tian An Medicare Ltd., as Non-Executive Chairman from 2023, Tian An China Investments Co. Ltd., as Non-Executive Chairman from 2007, Allied Kajima Ltd., as Director, and Lee & Lee Trust, as Trustee. Mr. Lee also formerly worked at Allied Properties (HK) Ltd., as Chief Executive Officer & Executive Director from 2010 to 2020, Mount Gibson Iron Ltd., as Non-Executive Chairman from 2014 to 2025, Yu Ming Investments Ltd., as Chairman in 2008, Asiasec Properties Ltd., as Chairman from 2016 to 2018, APAC Resources Ltd., as Non-Executive Director, Tanami Gold NL, as Non-Independent Non-Executive Director from 2012 to 2013, and Sun Hung Kai & Co. Ltd., as Director. Mr. Lee received his graduate degree from Sydney Law School. |
