Board of Directors

Mr. Mai Ziye

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Mr. Mai Ziye (麥子曄) was appointed as a non-executive director of the Company on 7 March 2022.

Mr. Mai obtained Bachelor of Arts from The University of Toronto in June 2019. Mr. Mai has been an executive director and the chief executive officer of Huizhou Province Hongzhuo Investment Company* (惠州市鴻卓投資公司) since March 2020 and a vice chairman of Guangdong Honggao Construction Group Co., Ltd* (廣東鴻高建設集團有限公司) since March 2020. Mr. Mai is the son of Mr. Mai Zhaoping (麥照平), an executive director of the Company and co-chairman of the Board.

 

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Mr. Lam Chi Wai

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Mr. Lam Chi Wai（林智偉）was appointed as a non-executive director on 9 February 2024. He was awarded a bachelor’s degree of business administration in accountancy by Lingnan University（嶺南大學）in 2008, and a master’s degree of corporate governance by The Hong Kong Polytechnic University（香港理工大學）in 2017. Mr. Lam has been a member of the Hong Kong Institute of Certified Public Accountants（香港會計師公會）since 2012 and a chartered accountant of the Institute of Chartered Accountants in England and Wales（英格蘭及威爾斯特許會計師公會）since 2021. Mr. Lam is also a chartered secretary, a chartered governance professional and an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) （香港公司治理公會（前稱香港特許秘書公會））and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) （（特許公司治理公會（前稱特許秘書及行政人員公會））. Mr. Lam has over 15 years of work experience mainly in accounting, auditing, treasury, financial control and corporate governance. Mr. Lam had worked for two international accounting firms and as financial manager, deputy financial controller and assistant company secretary and director of corporate finance for several listed companies in Hong Kong. Mr. Lam is currently the company secretary of Geotech Holdings Ltd.（致浩達控股有限公司）(stock code: 1707), the shares of which are listed on the Main Board of the Stock Exchange.

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