No. of issued shares (as at 30th November, 2021): 880,543,017 shares

Executive Directors
Mr. KWOK Ying Shing (Chairman)
Ms. KWOK Hiu Ting (Vice-chairman and Co-Chief Executive Officer)
Mr. CAI Jin (Co-Chief Executive Officer)
Mr. ZHENG Wei (Chief Financial Officer)
Independent Non-Executive Directors
Mr. WU Ting Yuk, Anthony
Mr. CHOI Karson Ka Tsan
Ms. HAN Yonghong
Company Secretary
Mr. SHUM Ka Fai

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