DA SEN HOLDINGS GROUP - Key Persons

Job Titles:

• Chairman of the Risk Management Committee

Job Titles:

• Member of the Audit Committee

Mr. Kwok, aged 64, has over 40 years of experience in financial management field, mainly gained from reputable multi-national corporations. Mr. Kwok was the finance manager of Hyatt Regency Hong Kong from 1978 to 1989. Mr. Kwok was also the deputy CFO of Harvest International Hotel Ltd., Beijing Taiwan Hotel, and Shenzhen Century Hotel respectively from 1989 to 1998. Mr. Kwok is currently the CFO of a Shenzhen property developer. Mr. Kwok is familiar with the Hong Kong and China accounting standards as well as internal control of multi-national corporations.

Job Titles:

• Group Secretary
• Name of Authorized Representative

Job Titles:

• Chairman of the Remuneration Committee
• Member of the Nomination Committee

Ms. Lo, aged 61, has over 25 years of experience in the banking, insurance, finance and investment fields. Ms. Lo was the chairman and chief executive officer of MAXX Bioscience Holdings Limited (now known as China Grand Pharmaceutical and Healthcare Holding Limited), a company listed on the Main Board of the Stock Exchange (stock code: 512) from 2002 to 2006. Ms. Lo is also the founder of MAXX Capital Finance Limited, a company primarily engaged in providing commercial finance and structured finance advice, and has been the chief executive officer since its incorporation in 1999. Ms. Lo is currently the chairman, executive director and controlling shareholder of Finet Group Limited, a company listed on GEM of the Stock Exchange (stock code: 8317). Ms. Lo obtained a diploma in business administration from Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1981.

Job Titles:

• Chairman of the Audit Committee
• Member of the Nomination Committee
• Sun Yongtao ( Chairman )

Mr. Chan, aged 58, has over 21 years of experience in auditing, accounting, taxation, business consultancy and financial management. Mr. Chan holds a bachelor's degree in Commerce from Dalhousie University, Canada and is a fellow member of the Association of Chartered Certified Accountants and an associate member of Hong Kong Institute of Certified Public Accountants. Mr. Chan is currently an independent non-executive director of Hidili Industry International Development Limited (stock code: 1393), a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), since May 2019. Mr. Chan was also an independent non-executive director of Powerleader Science & Technology Group Limited ("Powerleader") (stock code: 8236), a company listed on the GEM of the Stock Exchange and withdrawn from listing on 30 December 2020, during the period from December 2009 to December 2020. During the period from May 2005 to May 2007, Mr. Chan was the company secretary and qualified accountant of Powerleader. During the period from July 2007 to February 2009, Mr. Chan was the deputy general manager of China Fibretech Limited (company registration no. 40381), a company listed on the main board of the Singapore Stock Exchange Limited. During the period from December 2009 to September 2015, Mr. Chan was the chief financial officer of Newtree Group Holdings Limited (currently known as Huasheng International Holding Limited) (stock code: 1323), a company listed on the main board of the Stock Exchange.

Job Titles:

• Chairman of the Nomination Committee
• Sun Yongtao ( Chairman )

Mr. Sun, aged 65, was an independent non-executive Director from 27 May 2020 to 26 November 2020, and an executive Director from 26 November 2020 to 15 March 2022. Mr. Sun has over 30 years of experience in finance and accounting. Mr. Sun is a senior accountant accredited by Guangdong Senior Title Evaluation Committee（广东省高级职称评审委员会）under Department of Finance of Guangdong Province, the People's Republic of China ("PRC"). Mr. Sun obtained his master degree in economics from Nankai University in 1986. From July 1993 to January 1996, he was a director and general manager of finance department of Shum Yip Investment Limited (now known as Shenzhen Investment Limited), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 00604). From January 1996 to February 2002, he served as the financial controller, the deputy general manager (general affairs) and a director of Hengli Weaving (Holdings) Limited（香港恒力纺织（集团）有限公司）. Mr. Sun was the deputy general manager and the financial controller of Daya Bay Nuclear Power Finance Corporation, Ltd.（大亚湾核电财务有限责任公司）from February 2002 to November 2004. Mr. SUN was the chief accountant of Travelsky Technology Limited ("Travelsky"), a company listed on the Main Board of the Stock Exchange (stock code: 0696) from November 2004 to August 2017, and was a non-executive director of Travelsky from January 2007 to March 2009.