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King Hang Woo was appointed as Independent Non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company on June 28, 2021. He has extensive experience in financial and business management. Mr. Woo is currently the vice chairman of the board of directors and a non-executive director of Centenary United Holdings Limited (“Centenary United”), an independent non-executive director, the chairman of audit committee and corporate governance committee and a member of remuneration committee of MOS House Group Limited (“MOS”) and an independent non-executive director, a member of audit committee and nomination committee of Crocodile Garments Limited (“Crocodile”). Mr. Woo was an independent non-executive director of Hans Energy Company Limited (“Hans Energy”) from June 2019 to December 2021, and an executive director of Bamboos Health Care Holdings Limited (“Bamboos”), between May 2019 and July 2019. He was also a project controller of NWS Service Management Limited from January 2019 to April 2019, and served as a financial controller and an executive director of Hip Hing Construction Company Limited from February 2006 to June 2010 and from July 2010 to December 2018 respectively, both companies being wholly-owned subsidiaries of NWS Holdings Limited (“NWSHL”). The shares of each of Centenary United (stock code: 1959), MOS (stock code: 1653), Crocodile (stock code: 122), Hans Energy (stock code: 554), Bamboos (stock code: 2293) and NWSHL (stock code: 659) are listed on the main board of The Stock Exchange of Hong Kong Limited.

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.  In addition, he is an honorary officer of the Auxiliary Medical Service and an advisor of School of Chinese Medicine, the Chinese University of Hong Kong. Mr. Woo is a member of each of the panel of assessors and the health committee of the Medical Council of Hong Kong, the Chinese medicine practitioners board and the disciplinary committee of the Chinese Medicine Council of Hong Kong, the Advisory Committee on Admission of Quality Migrants and Professionals. He also serves as the vice chairman of the Hong Kong PHAB Association and a council member of the Hong Kong Chinese Orchestra.