LUK HING ENTERTAINMENT GROUP HOLDINGS LIMITED - Key Persons

Mr. Choi Siu Kit

Job Titles:

Executive Director
Independent Non - Executive Directors

Mr. Chu Pui Ki Dickson - Secretary

Job Titles:

Company Secretary

Mr. Chung Wai Shu

Job Titles:

Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

Mr. Chung Yin Shu

Job Titles:

Executive Director
Member of the Nomination Committee
Member of the Remuneration Committee
Frederick ( Chairman )

Mr. Gao Shijun - CEO

Job Titles:

Chief Executive Officer
Executive Director

Mr. Lo Pak Shiu

Job Titles:

Executive Director
Independent Non - Executive Director
Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

Mr. Lo Pak Shiu was appointed as Executive Director of the Company in March 1989 and redesignated as an Independent Non-Executive Director of the Company. He is also a director of Foo Hang Jewellery Limited.

Mr. Mak Kwok Kwan Terence

Job Titles:

Executive Director

Mr. Sun Mingdao

Job Titles:

Member of the Audit Committee
Member of the Nomination Committee

Mr. Tian Qixiang - Chairman

Job Titles:

Chairman
Executive Director
Member of the Nomination Committee

Mr. Wong Tak Wai

Job Titles:

Member of the Audit Committee

Mr. Wong Tak Wai, Alvin was appointed as Non-Executive Director of the Company and a member of the Audit Committee on 31 May 2023. Mr. Wong was a partner of PricewaterhouseCoopers from 1992 to 2017. He is a Fellow member of The Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants of Australia and New Zealand. He was the President of The Hong Kong Institute of Certified Public Accountants in 2002. Mr. Wong has extensive experience in accounting, auditing and corporate finance and holds a Bachelor of Commerce at the University of Otago in New Zealand.