PAK FAH YEOW INTERNATIONAL LIMITED - Key Persons

Job Titles:

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

Job Titles:

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

Mr. CHAN Chi Chung, Simon, has been appointed as an independent non-executive director of the Company since September 2022 and is a member of the audit committee, remuneration committee and nomination committee of the Company. He obtained his Bachelor of Laws degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1999 and 2000 respectively. Mr. Chan was admitted as a solicitor in Hong Kong in November 2002. He is currently a consultant at Messrs. Chungs Lawyers, a firm of solicitors in Hong Kong. Prior to his role at Chungs Lawyers, Mr. Chan has worked in different sectors of the legal industry including serving as a legal officer for the Intellectual Property Department of the Hong Kong Special Administrative Region Government, in-house counsel of a multinational entertainment corporation and a partner of a major Hong Kong law firm. His practice focuses on contentious and non-contentious commercial, intellectual property, personal data privacy, and employment matters. Since September 2021, Mr. Chan has been serving as an Adviser of the Scout Performing Arts Committee of the Scout Association of Hong Kong.

Job Titles:

• Member of the Remuneration Committee

Job Titles:

• Chairman of the Board
• Chief Executive Officer
• Independent Non - Executive Director
• Member of the Remuneration Committee

Mr. GAN Wee Sean, is the Chairman of the board, the Chief Executive Officer and an executive director of the Company and a member of remuneration committee of the Company. He has been actively involved in the management of the Group since 1971. He was appointed as an executive director of the Company on 8 October 1991 and acting Chief Executive Officer on 21 April 2008 and the Chief Executive Officer on 1 September 2011. He attended North Western Polytechnic, London, England where he majored in business administration and marketing. He is a Fellow of the Institute of Chartered Secretaries and Administrators and Fellow of the Chartered Institute of Marketing. From 1981 to 1986, and from 1987 to 1990, he held the position of vice-chairman and chairman respectively of Chung Sing Benevolent Society. He was chairman of the Malaysian Association in Hong Kong from 1987 to 1989, and was a founder member of the Institute of Marketing in Hong Kong. He is also Command President HKIC of the St. John's Ambulance Brigade Island Command Hong Kong and Exco Member of Malaysia Chamber of Commerce Hong Kong and Macau. He is the eldest grandson of the founder, Mr. Gan Geok Eng and the father of Mr. Gan Cheng Hooi, Gavin, an executive director of the Company and the Sales and Marketing Director (Regions other than Greater China) of a subsidiary of the Company. Mr. Gan Fock Wai, Stephen, executive director of the Company and Ms. Gan Fook Yin, Anita, non-executive director of the Company, are respectively the son and daughter of the founder, Mr. Gan Geok Eng. He is a director and shareholder of Hexagan Enterprises Limited, a substantial shareholder of the Company.

Job Titles:

• Chairman of the Audit Committee
• Chairman of the Nomination Committee
• Chairman of the Remuneration Committee
• Independent Non - Executive Director
• Lawrence ( Chairman )

Mr. LEUNG Man Chiu, Lawrence, was appointed as an independent non-executive director of the Company in July 2006 and is the chairman of the audit committee, remuneration committee and nomination committee of the Company. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He graduated in 1969 from the Hong Kong Technical College (now known as the Hong Kong Polytechnic University) with a diploma in accountancy and qualified himself as a certified public accountant in 1972. Mr. Leung is a practising certified public accountant and has been in public practice for over 45 years. He has extensive experience in accounting and auditing and served in listing and auditing projects for a number of Hong Kong public listed companies. He is now practising as a partner in Tang and Fok. Mr. Leung is also a director of World Super Limited and an independent non-executive director of Safety Godown Company, Limited and PFC Device Inc. (appointed on 19 September 2016), companies listed on The Stock Exchange of Hong Kong Limited (the"Stock Exchange").

Job Titles:

• Member of the Senior Management Team
• Chief Financial Officer of the Group

Mr. TSANG Hung Kei, is the Chief Financial Officer of the Group responsible for the overall financial management and control and corporate governance. He is also an executive director of major subsidiaries of the Company. Mr. Tsang is a Fellow of the Association of Chartered Certified Accountants, a Fellow of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Institute of Chartered Accountants in England and Wales. Prior to joining the Group in May 2005, he worked for an international accounting firm for 8 years and was the group financial controller of a listed company in Hong Kong thereafter until April 2005. He holds a bachelor degree in computer science and accounting at the University of Manchester, United Kingdom.

Job Titles:

• Independent Non - Executive Director

Ms. GAN Fook Yin, Anita was appointed as a non-executive director of the Company on 23 September 2015. She joined Rena Creative Products Limited ("RENA") since 1999 and is now the Chief Executive Officer of RENA. Prior to joining RENA, she served as Chairman of Chancy Company Limited. Now she also serves as an executive director of Rena Creative Services Ltd. She has leadership and extensive managerial experience in financial, strategic, capital allocation and human resources. She obtained a bachelor degree in mathematics and management from King's College, University of London. She is a daughter of the founder, Mr. Gan Geok Eng and a sister of Mr. GAN Fock Wai, Stephen, who is an executive director and substantial shareholder of the Company. Mr. Gan Wee Sean, Chairman of the Company, is a grandson of the founder. Mr. Gan Cheng Hooi, Gavin, executive director of the Company, is a son of Mr. Gan Wee Sean.

Job Titles:

• Executive Director
• Member of the Senior Management Team

Ms. YAU Lai Ching, is an executive director and the Chief Operating Officer of Hoe Hin Pak Fah Yeow Manufactory, Limited ("HHPFY") responsible for the overall management of operation. She has been with HHPFY since 1992. Prior to joining HHPFY, she worked for tourism board for 3 years. She possessed a Professional Diploma in Marketing from the Hong Kong Polytechnic (presently known as Hong Kong Polytechnic University).