Chairman and CEO

Mr. Tang Ho Ka has been appointed as the Chairman and the CEO on 31 May 2025, has been engaged in the business of processing and trading of camellia tea seeds, production of camellia oil, brand operations, and domestic and overseas sales of camellia oil and related products. Mr. Tang has over 40 years of financial and management experience having previously served as the Chief Financial Officer of Shenzhen Zhongqi South Investment Co., Ltd. (深圳中汽南方投資有限公司) and has also worked at Standard Chartered Bank in Hong Kong and the People’s Republic of China. In October 2024, Mr. Tang was appointed as the Vice President of the Guangdong Forestry Industry Association and the President of the Camellia Oil Branch of the Guangdong Forestry Industry Association.

Executive Director

Mr. Zeng Zhibo has been appointed as independent non-executive Director on 1 May 2025. Mr. Wong is an associate of Hong Kong Institute of Certified Public Accountants (‘‘HKICPA’’) since January 1996 and a fellow of HKICPA since October 2003. Mr. Wong held various management positions in a number of businesses and corporations. He has been an independent non-executive director of KangQiao Service Group Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 2205) since June 2021, Triller Group Inc., a company listed on NASDAQ (ILLR) since November 2022 and HK Asia Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 1723) since March 2025. Mr. Wong has also been the chief executive officer and a director of Inception Growth Acquisition Limited, a company listed on NASDAQ (IGTA) since December 2021.

Independent Non-executive Directors

Mr. Wong Yun Pun has been appointed as independent non-executive Director on 1 May 2025. Mr. Wong is an associate of Hong Kong Institute of Certified Public Accountants (‘‘HKICPA’’) since January 1996 and a fellow of HKICPA since October 2003. Mr. Wong held various management positions in a number of businesses and corporations. He has been an independent non-executive director of KangQiao Service Group Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 2205) since June 2021, Triller Group Inc., a company listed on NASDAQ (ILLR) since November 2022 and HK Asia Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 1723) since March 2025. Mr. Wong has also been the chief executive officer and a director of Inception Growth Acquisition Limited, a company listed on NASDAQ (IGTA) since December 2021.

Mr. Michael Tan Defensor has been appointed as independent non-executive Director on 1 May 2025. Mr. Defensor holds a Bachelor of Arts in History and a Master in Public Administration from the University of the Philippines. He held various key positions in the Philippines government including the Presidential Adviser on Housing and Chairman of the Philippines Housing and Urban Development Coordinating Council between 2001 and 2004, Secretary of Environment and Natural Resources between 2004 and 2006, and Presidential Chief of Staff between 2006 and 2007. Mr. Defensor later served as a member of the Philippines 18th Congress as the Party-list Representative for Anakalusugan between 2019 and 2022, and he was the chairman of the Committee on Public Accounts. Mr. Defensor was appointed to various key positions at Ninoy Aquino International Airport and Philippine National Railways. Mr. Defensor is currently the CEO of Pax Libera Mining, Inc., a Philippine-based company focused on mining operations. Mr. Defensor also held senior positions in various mining, energy, shipping and logistic corporations.

Ms. Zeng Qin has been appointed as independent non-executive Director on 1 September 2025. Ms. Zeng has extensive experience in management and operations specializing in supply chain optimization, cost control and high-performance team collaboration. She is currently a member of The Gemmological Association of Great Britain and a NGTC graduate gemologist of National Gems and Jewelry Testing Group China in China. She obtained a bachelor’s degree in accounting in 2010 and a master’s degree in accounting and finance in 2011 from Macquarie University respectively. Ms. Zeng has served as an international settlement at Bank of China Shenzhen Futian Branch from June 2008 to July 2008, an accountant assistant at Academy Phlebology & Longevity Studies P/L of Sydney from February 2009 to May 2012, a Procurement and Operations at Shenzhen Wuyan Hua Handicrafts Store from 2011 to 2015. She is currently a general manager at Shenzhen Xingrong Craft Trading Co., Ltd. since 2015.