Board of Directors and Board Committees

The Board of Directors of InvesTech Holdings Limited as follows:

---

There are 4 Board committees. The following provides membership information of these committees on which Board members serve.

Biographical Details of Directors

Executive Director: Mr. Chan Sek Keung, Ringo

Mr. Chan Sek Keung, Ringo (“Mr. Chan”), aged 65, is the chairman of the Board, an executive Director and the CEO of the Company.

Mr. Chan is also the chairman of the investment committee of the Company (the “Investment Committee”). Mr. Chan is in charge of the overall strategic planning, business planning and decision making in all material matters of the Group. Mr. Chan was appointed as nonexecutive Director on 23 December 2015 and was re-designated as executive Director on 21 September 2016. Mr. Chan was appointed as the chairman of the Board on 25 February 2016 and was appointed as CEO of the Company on 21 September 2016.

Mr. Chan has obtained a degree of Bachelor of Science in Engineering from The University of Hong Kong in November 1981. Mr. Chan was previously a member of the Chinese People’s Political Consultative Conference for Chengdu, Sichuan Province, the PRC, for over ten years. Mr. Chan has over 30 years of experience in the IT and network industry. Mr. Chan has previously worked for various multi-national corporations such as General Electric Company, Case Communications Limited and Infa Telecom Limited and served in senior executive positions in the Asia Pacific region.

Mr. Chan also served as the sole director of Smoothly Global Holdings Limited. He is currently the director of the following major subsidiaries of the Company, namely Fortune Grace Management Ltd., Wafer Systems Limited, Wafer Systems (China) Ltd., Beijing Wafer New Century Information Technology Co., Ltd., Wafer Network Systems (Shanghai) Co Ltd., Wafer (Xi’an) Software Co Ltd., and Wafer Systems (Vietnam) Co., Ltd.

Executive Director: Ms. Tin Yat Yu Carol

Ms. Tin Yat Yu, Carol (“Ms. Tin”), aged 59, is an executive Director of the Company and a member of the Investment Committee of the Company. Ms. Tin was appointed as an executive Director of the Company on 11 April 2022.

Ms. Tin obtained a degree of doctor of business administration honoris causa from the International American University in March 2009. Ms. Tin is an entrepreneur who operates money lending business and fine dining business. Ms. Tin also has extensive experience in trading business in Hong Kong and the People’s Republic of China.

Ms. Tin was an executive director of Carnival Group International Holdings Limited (“Carnival”) (formerly known as Oriental Ginza Holding Limited and CASH Retail Management Group Limited) (stock code: 996), a company whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), for the period from September 2005 to August 2011. Ms. Tin also served as the chairperson of Carnival from November 2006 to August 2011 and was responsible for the overall strategic planning and policy making. Ms. Tin served as a director of Yan Oi Tong from 2017 to 2018. She has been (i) an executive director of Virtual Mind Holding Company Limited (formerly known as CEFC Hong Kong Financial Investment Company Limited) (stock code: 1520), a company whose shares are listed on the main board of the Stock Exchange, since October 2019 and its chairman from January 2021 to January 2022; and (ii) an executive director of Finsoft Financial Investment Holdings Limited (stock code: 8018), a company whose shares are listed on GEM of the Stock Exchange, since 5 May 2020 and its chairman since 19 May 2020. Ms. Tin is currently a director of Delta Wealth Finance Limited and Delta Wealth Credit Limited.

Executive Director: Ms. Wang Fang

Ms. Wang Fang (“Ms. Wang”), aged 57, is an executive Director and a vice CEO of the Company. Ms. Wang was appointed as Director and a vice CEO of the Company on 23 December 2015.

Ms. Wang graduated from Nanjing University of Posts and Telecommunications (formerly known as Nanjing College of Posts and Telecommunications) (Radio Engineering Section) in July 1988, and obtained a degree of master of Business Administration from the program jointly organised by the Beijing University and Fordham University in May 2002.

Ms. Wang joined us in June 1995 and was promoted as the president subsequently, wherein Ms. Wang was mainly responsible for daily business operation, management and oversee of communication system segment, including decision making in corporate strategy, corporate policy review and internal control. Ms. Wang has over 20 years of experience in the area of network system integration.

Non-executive Director: Mr. Wong Tsu Wai, Derek

Mr. Wong Tsu Wai, Derek (“Mr. Wong”), aged 55, is a non-executive Director of the Company. Mr. Wong was appointed as Director on 1 August 2019.

Mr. Wong was educated in Canada. Mr. Wong has approximately 20 years of experience in management and operation of textile and knitting, food and beverages business. Mr. Wong was a co-founder and an executive director of Fornton Group Limited (renamed as Momentum Financials Holdings Limited, stock code: 1152, a company whose shares are listed on the Main Board of the Stock Exchange) from October 2011 to June 2014.

Independent Non-executive Director: Mr. Hon Ming Sang

Mr. Hon Ming Sang (“Mr. Hon”), aged 46, is a Committee Member of the 11th Luoding Committee of the Chinese People’s Political Consultative Conference, an independent non-executive Director of the Company, the chairman of each of the Audit Committee, the Compensation and Benefits Committee and the Nomination Committee, and a member of the Investment Committee. Mr. Hon was appointed as the director of the Company on 31 January 2023.

Mr. Hon graduated with an honour degree of Professional Accountancy in the School of Accountancy from The Chinese University of Hong Kong. He is a CFA charter holder, a member of The Hong Kong Society of Financial Analysts, a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, an associate member of The Hong Kong Chartered Governance Institute and an associate member of The Chartered Governance Institute. Mr. Hon has over 16 years of working experience in listed companies and financial institutions. He has extensive experience in corporate finance, merger and acquisition, investment and financial management and compliance services.

Mr. Hon is currently an independent non-executive director of the following companies listed on either GEM or the main board of the Stock Exchange:

Name of the listed companies and stock code	Commencement of appointment
Virtual Mind Holdings Company Limited (a company listed on the main board of the Stock Exchange with stock code: 1520)	since November 2016
Finsoft Financial Investment Holdings Limited (a company listed on GEM of the Stock Exchange with stock code: 8018)	since June 2020
Asia Energy Logistics Group Limited (a company listed on the main board of the Stock Exchange with stock code: 351)	since November 2020

Furthermore, Mr. Hon had been an independent non-executive director of SFund International Holdings Limited (a company listed on the main board of the Stock Exchange with stock code: 1367, listing of which was cancelled on 20 September 2022) (“SFund”) from November 2016 to February 2017 and was re-designated as its executive director from February 2017 to August 2022. He had also been appointed as SFund’s company secretary, authorized representative and process agent from July 2017 to August 2022. Since 16 August 2022, Mr. Hon has been appointed as the chief financial officer and Company Secretary of China Gas Industry Investment Holdings Co. Ltd. (a company listed on the main board of the Stock Exchange with stock code: 1940).

Independent Non-executive Director: Mr. Tang Shu Pui, Simon

Mr. Tang Shu Pui, Simon (“Mr. Tang”), aged 60, is a practising solicitor and an accredited mediator with the Hong Kong International Arbitration Centre. He is a partner of
P. C. Woo & Co., a firm of solicitors with over 70 years of service in Hong Kong. Mr. Tang is an independent non-executive director of the Company, a member of each of the Audit Committee, the Compensation and Benefits Committee and the Nomination Committee. Mr. Tang was appointed as the director of the Company on 3 April 2025.

Mr. Tang is a panel member of the Insurance Appeals Tribunal, legal advisor of the General Agents and Managers Association of Hong Kong, vice president of the Hong Kong Institute of Patent Attorneys Limited, senior legal adviser to Hong Kong Brands Protection Alliance Limited, founding member, board member and honorary legal counsel of Hong Kong-ASEAN Economic Cooperation Foundation, member of the Standing Committee on Standards and Development of the Law Society of Hong Kong, legal advisor to Kitchee (Sports Management) Limited, a member of the Executive Board of Hong Kong Air Cadet Corps, fellow member of the Hong Kong Institute of Directors and board member of Monte Jade Science and Technology Association of Hong Kong.

Mr. Tang has been appointed as an independent non-executive director of Virtual Mind Holding Company Limited (“Virtual Mind”) (a company formerly known as Runway Global Holdings Company Limited and CEFC Hong Kong Financial Investment Company Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) with Stock Code: 1520) since August 2016. Mr. Tang has been appointed as a member of each of the audit committee, the nomination committee, and the corporate governance committee of Virtual Mind since November 2016. Mr. Tang was a member of the remuneration committee of Virtual Mind from November 2016 to January 2021, and he has been appointed as the chairman of the remuneration committee of Virtual Mind since January 2021. Mr. Tang has also been appointed as an independent non-executive director of Finsoft Financial Investment Holdings Limited (“Finsoft”), which is listed on GEM of the Stock Exchange with Stock Code: 8018, and a member of each of the audit committee, the remuneration committee and the nomination committee of Finsoft with effect from 7 July 2023.

Independent Non-executive Director: Mr. Tsang Siu Yan, Patrick

Mr. Tsang Siu Yan, Patrick (“Mr. Tang”), aged 38, is an independent non-executive director of the Company, a member of each of the Audit Committee, the Compensation and Benefits Committee, the Nomination Committee and the Investment Committee. Mr. Tsang was appointed as the director of the Company on 24 April 2025.

Mr. Tsang was admitted to the degree of Bachelor of Commerce majoring in finance, human resource management and management by Deakin University in October 2009. Mr. Tsang has extensive experience in business management, management of execution of securities and futures and client management. Mr. Tsang currently is the sole shareholder and sole director of TSY International Trading and Investment Limited, a limited company incorporated in Hong Kong and principally engaged in provision of venue and finance information for its clients for production of online live broadcast or programme. From November 2021 to December 2023, he worked as the managing director of the business development department of Valuable Capital Limited. Mr. Tsang worked as an account manager (brokerage) with CITIC Securities Brokerage (HK) Limited from April 2010 to April 2011, a senior account manager (brokerage) with BOCOM International Securities Limited from April 2011 to September 2016 and a vice president of securities investment department of China Industrial Securities International Brokerage Limited from October 2016 to April 2021. Mr. Tsang was a licensed representative under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (“SFO”) to engage in type 1 (dealing in securities) regulated activity from April 2010 to April 2021.