Mr. Choi Kin Pui, Russelle joined the Group in 2003. He is a non-executive director of the Company as well as a member of the audit committee (the "Audit Committee") of the Board, the Remuneration Committee and the Nomination Committee. Mr. Choi graduated from St. Pius X High School in 1976. He has extensive management experience in the telecommunication industry in Hong Kong, the United States of America (the "US") and the People's Republic of China (the "PRC"). Mr. Choi established Elephant Talk Limited in 1994, a wholly-owned subsidiary of Elephant Talk Communications Inc. ("ETCI"). ETCI was an American corporation whose securities were quoted on the Over-The-Counter Bulletin Board in the US and engaged in the provision of telecommunications services in Hong Kong and the US. Mr. Choi was a director of ETCI from 2002 to 2008 as well as the president and the chief executive officer of ETCI from 2002 to 2006 and was responsible for the planning of the overall strategy of ETCI. He also served as the chairman of ET Network Services Limited (now known as Guangdong Ming Ying Financial Leasing Co Limited), a Hong Kong company engaged in the provision of internet access and outsourcing services in the PRC and Hong Kong. Mr. Choi was an independent director of SunCar Technology Group Inc. (formerly known as Goldenbridge Acquisition Limited), a company whose securities are listed on The NASDAQ Capital Market in the US.

Ms. Yeung Mo Sheung, Ann joined the Group in 2004. She is an independent non-executive director of the Company. She is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Ms. Yeung holds a Bachelor degree of Retail Marketing with honours in the United Kingdom and a Diploma in Marketing from The Chartered Institute of Marketing. She pursued her further study on legal course and was awarded a Diploma in Legal Practice in the United Kingdom in 1998. Ms. Yeung has over 25 years of experience in legal field and is presently a consultant of Messrs. Fung & Fung, Solicitors, a legal firm in Hong Kong. She is also an independent non-executive director of NOIZ Group Limited (formerly known as Merdeka Financial Group Limited), a company whose issued shares are listed on GEM of the Stock Exchange. Ms. Yeung was an independent non-executive director of E Lighting Group Holdings Limited, a company whose issued shares are listed on GEM of the Stock Exchange.

Mr. Chin Wing Lok, Ambrose joined the Group in 2012. He is an independent non-executive director of the Company. He is also the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. Chin is a certified public accountant (practising) and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a fellow member of the Association of Chartered Certified Accountants, The Hong Kong Chartered Governance Institute, The Chartered Governance Institute and The Taxation Institute of Hong Kong. Mr. Chin has over 37 years of experience in auditing, accounting and taxation. He is presently the sole practitioner of CNT & Co., Certified Public Accountants.

Ms. Hon Hong Lun, Jackie (formerly known as Hon Heung Mui, Jackie) joined the Group in 2024. She is an independent non-executive director of the Company as well as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Ms. Hon has extensive experience in the property industry in Hong Kong. She held senior positions in certain property development and investment companies in Hong Kong for years until 2006. Since then, Ms. Hon has been assisting in managing her family businesses, which include engaging in interior design and renovation projects for hotels, residential and commercial properties in Hong Kong and Mainland China as well as property holding.

Ms. Chiu Nam Ying, Agnes joined the Group in 2003. She is the company secretary of the Company and is responsible for overseeing all legal matters of the Group. Ms. Chiu is a qualified solicitor and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. She holds a Master degree of Laws from The University of Sheffield, United Kingdom. Before joining the Group, Ms. Chiu was a practising solicitor in a local law firm and possessed experience in banking and finance as well as property related matters.

Mr. Wong Chi Keung, Alvin joined the Group as the financial controller in 2008 until 2015 and rejoined the Group in 2018. He is the financial controller of the Group and is responsible for financial and accounting matters of the Group. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has over 36 years of experience in accounting and corporate finance gained in entertainment and travel-related, property development, construction and manufacturing companies.