SYMPHONY - Key Persons

CHAN KAR LEE, GARY COO Executive Director Mr. CHAN, aged 67, holds an EMBA degree from the Business School of The Hong Kong University of Science and Technology and the Kellogg School of Management of Northwest University. He possesses over 40 years of professional experience in marketing, sales, distribution and management in fastmoving consumer goods with multi-national corporations such as LVMH, British American Tobacco and Imperial Tobacco Group.

CHENG TUN NEI, TONY Chairman & CEO Executive Director and Chairman of Nomination Committee Mr. CHENG, aged 59, is an experienced investor in securities and also a seasoned businessman engaging in securities and financing, consultancy, hotel investment, real estate investment and development, import and export of cigarettes, perfume and cosmetic products business for many years.

Job Titles:

• Chairman of the Audit Committee
• Member of the Remuneration Committee

CHOW YU CHUN, ALEXANDER Independent Non-Executive Director Chairman of Audit Committee and Member of Remuneration Committee Mr. CHOW, aged 76, possesses over 40 years of experience in commercial, financial and investment management in Hong Kong and mainland China. He is currently also an independent non-executive director of CSC Holdings Limited (formerly known as China Strategic Holdings Limited) (HKSE: 235). Furthermore, he was also an independent non-executive director of Aquis Entertainment Limited (ASX: AQS), a company listed on Australian Securities Exchange, since 2015 and retired from the position in April 2022. He was also an independent non-executive director of Playmates Toys Limited (HKSE: 869) from 11 July 2007 to 19 May 2023.

LEE CHEUNG MING, BEN Executive Director Mr. LEE, aged 51, is mainly responsible for property development and investment in the PRC of the Group. He possesses around 20 years of experience in hotel and real estate development and investment in the PRC.

Job Titles:

• Member of Audit Committee, Remuneration Committee and Nomination Committee

SHUM PUI KAY, JOHNNY Independent Non-Executive Director Member of Audit Committee, Remuneration Committee and Nomination Committee Mr. SHUM, aged 74, possesses over 30 years of experience in the retailing and distribution of luxurious goods. He was instrumental in the establishment and expansion of the renowned French leather good brand Longchamp in the Asia Pacific region and has served as the Chairman of the Asia Pacific region of the brand Longchamp since 1978.

WAH WANG KEI, JACKIE Independent Non-Executive Director Chairman of Remuneration Committee, members of Audit Committee and Nomination Committee Mr. WAH, aged 56, graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Up until 1997, he was a partner of a Hong Kong law firm. He was previously an executive director and the company secretary of CST Group Limited (formerly known as NetMind Financial Holdings Limited) (HKSE: 985).