| Hon Nam Tsang |
Hon Nam Tsang currently works at Guangdong Investment Ltd., as Executive Director & Deputy General Manager from 2021, Guangdong Teem (Holdings) Ltd., as Director, and Hong Kong Institute of Certified Public Accountants, as Associate. Mr. Tsang also formerly worked at Zhuhai Shenghui Fazhan Co. Ltd., as Chairman, Rosy Canton Holdings Ltd., as Director, Rosy Canton (Hong Kong) Ltd., as Director, China City Water Supply Investment (Hong Kong) Ltd., as Director, Cititrend Industrial Ltd., as Director, Dragon Light Investments Ltd., as Director, GDH Guangnan (Holdings) Ltd., as Chief Financial Officer from 2004 to 2008, and GDH Ltd., as Deputy General Manager-Finance Department. Mr. Tsang received his undergraduate degree from The Chinese University of Hong Kong. |
| Yin Heng Wen |
Mr. Yin Heng Wen is a Managing Director & Executive Director at Guangdong Investment Ltd. and a Chairman at Beijing Yuehai Jinxin Investment Ltd. He is on the Board of Directors at GDH Guangnan (Holdings) Ltd., Guangdong Investment Ltd., Guangdong (International) Hotel Management Holdings Ltd., Guangdong Water Holdings Ltd., Guangdong Yuehai Investment Financial Management Co., Ltd., TEEM Holdings Pte Ltd. and Tianjin Yuehai Teem Shopping Center Co., Ltd. Mr. Wen was previously employed as a Director-Surveillance Department by Dalian Commodity Exchange. He also served on the board at Guangdong Teem (Holdings) Ltd. and Guangdong Water Group (H.K.) Ltd. He received his undergraduate degree from Jinan University and a graduate degree from The University of New South Wales. |
| Hu Kuang |
Hu Kuang currently works at Xuzhou Nanhai Leather Factory Co., Ltd., as Chairman, Xuzhou Gangwei Leather Co. Ltd., as Chairman, Guangdong Tannery (Xuzhou) Ltd., as Chairman, Namyue Holdings Ltd., as Non-Executive Director from 2021, Huiyang Yuehai Property Development Co., Ltd., as Director, Guangdong Investment Ltd., as Managing Director & Executive Director from 2025, Guangdong Holdings Ltd., as Deputy Chief Financial Officer from 2019, and GDH Ltd., as Deputy Chief Financial Officer from 2019. Dr. Kuang also formerly worked at Guangdong Land Holdings Ltd., as Chairman from 2024 to 2025. Dr. Kuang received his undergraduate degree from Beijing Normal University and graduate degree and doctorate degree from Sun Yat-Sen University. |
| Na Yang |
Na Yang is currently working as the Secretary & Chief Compliance Officer at Guangdong Investment Ltd. |
| Yuanjuan Liang |
Yuanjuan Liang is currently the Chief Financial Officer & Executive Director at Guangdong Investment Ltd. She is also a Director at TEEM Holdings Pte Ltd., Guangdong Properties Holdings Ltd., and a Member of CPA Australia Ltd. Prior to her current positions, she worked as the Deputy General Manager-Finance Department at Guangdong Holdings Ltd. from 2014 to 2021 and as the Manager-Finance at GDH Ltd. from 2009 to 2014. Ms. Liang is a graduate of Monash University and holds an undergraduate degree from Guangdong University of Foreign Studies. |
| Tao Bai |
Tao Bai is currently the Chairman at Guangdong Investment Ltd., Guangdong Holdings Ltd., GDH Ltd., and Guangdong Province Guangqing Holdings Group Co. Ltd. He is also the Vice Chairman at China Enterprise Reform & Development Society. Previously, he held the position of Chairman at Guangdong Guangxin Holdings Group Co., Ltd. and General Manager & Director at Guangdong Province Second Light Industry Group Corp. Mr. Bai obtained an undergraduate degree from Lanzhou University of Technology and a doctorate degree from Jinan University. |
