KING HANG WOO

King Hang Woo was appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company on 28 June 2021. He has extensive experience in financial and business management. Mr. Woo is currently an independent non-executive director, the chairman of audit committee and a member of corporate governance committee and remuneration committee of MOS House Group Limited (“MOS”), an independent non-executive director, a member of audit committee and nomination committee of Crocodile Garments Limited (“Crocodile”) and a senior advisor of a technology start up company. Mr. Woo was the vice chairman of the board of directors and a non-executive director of Centenary United Holdings Limited (“Centenary United”) from May 2020 to May 2024 and an independent non-executive director of Hans Energy Company Limited (“Hans Energy”) from June 2019 to December 2021.

Mr. Woo is a Justice of the Peace appointed by the Chief Executive of the HKSAR and an adjunct professor at the Department of Public and International Affairs, City University of Hong Kong.

Mr. Woo is a fellow member of each of the Institute of the Chartered Accountants in England and Wales, the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Certified Public Accountants. He holds a Master’s Degree of Business Administration from Kellogg School of Management, Northwestern University and the Hong Kong University of Science and Technology, a Bachelor’s Degree of Laws from Peking University and a Master’s Degree of Laws from the City University of Hong Kong.

Mr. Woo is an honorary officer of the Auxiliary Medical Service, an advisor of School of Chinese Medicine of the Chinese University of Hong Kong and a member of each of the Hospital Governing Committee, the Queen Elizabeth Hospital and Hong Kong Advisory Council on AIDS. He serves as a member of each of the Advisory Committee on Admission of Quality Migrants and Professionals and the Police Education and Welfare Trust Management Committee. He is a vice chairman of Hong Kong PHAB Association and the chairman of Kwun Tong District Senior Police Call Honorary President Council.