Mr. Ge Su (葛蘇先生)
aged 63, was appointed as Executive Director in July 2009 and assumed the position as President & Chief Executive Officer of the Company with effect from 19 November 2009. Mr. Ge is currently the director of certain subsidiaries of the Company. Mr. Ge has more than 26 years of experience in the Chinese tobacco industry. He has a deep understanding and exposure to the industry, and has developed a good working relationship with tobacco monopoly authorities both at central and provincial levels. Mr. Ge assisted in negotiation of three Leigh Mardon tobacco joint ventures in Qingdao, Beijing and Kunming and sits on the respective boards in Qingdao and Beijing. He has participated in many tobacco related projects including assisting a multinational tobacco group in setting up a cigarette making joint venture and developing a cigar cooperative project in China. Mr. Ge holds a degree of Bachelor of Arts from Beijing Language Institute and a degree of Master of Business Administration from China Europe Management Institute (currently China Europe International Business School in Shanghai). Mr. Ge is also the member of Risk Management Committee and Investment Committee of the Company.

Mr. Shen Shilin (沈士林先生)
aged 34, was appointed as Executive Director of the Company with effect on 23 December 2020. Mr. Shen has been a partner of KHG Investment Fund since September 2018 and is responsible for the operation and strategic investment planning of the investment fund. From September 2013 to June 2018, he was the managing director and supervisor of Anhui Province Railway Development Fund Company Limited. From September 2011 to August 2013, he was an executive director of the European energy group of Deutsche Bank AG, a company listed on the New York Stock Exchange (stock code DB.N). Mr. Shen holds a bachelor's degree in marketing from Liaoning University of Petroleum and Chemical Technology in the People's Republic of China, and a master's degree in international money and finance from Paris Dauphine University in France.

Mr. Liu Shun Fai (廖舜輝先生)
aged 49, is currently the Chief Financial Officer and the Company Secretary of the Group. He is responsible for the accounting, finance and treasury function of the Group. He graduated from the Chinese University of Hong Kong in 1992 and is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Liu has more than 26 years of auditing and accounting experience. Before joining the Company in August 2007, Mr. Liu had been the Financial Controller and the qualified accountant of two listed companies in Hong Kong for 9 years and had also worked in an international accounting firm for 8 years. Mr. Liu was appointed as Executive Director of the Company on 30 March 2015. Mr. Liu is also a member of Risk Management Committee of the Company.

Mr. Wang Hui (王暉先生)
aged 50, was appointed as Non-executive Director of the Company with effect on 23 December 2020. Mr. Wang has been a director of Golden Vision Buyout Fund SPC, a segregated portfolio company acting for and on behalf of Golden Vision Buyout Fund I SP, the controlling shareholder of the Company, since August 2020 and he has been the Managing Partner and the Chief Executive Officer of New Prospect Capital Limited, being the investment manager of Golden Vision Buyout Fund I SP, since November 2017. Mr. Wang used to work for China Investment Corp. as the sector head, where he managed an investment capital of over US$8 billion and accomplished a variety of mega investments–in the form of straight equity, convertibles, asset partnership or JV, takeover and privatization–with superior performance. Prior to his current role at New Prospect Capital Limited, Mr. Wang was the Chief Executive Officer of Golden Brick Capital, where he managed 14 investment professionals covering TMT, EV and Hi-tech. Prior to returning to China, Mr. Wang had worked for top Wall Street investment banks and global technology firms such as ABB Automation and Bailey Controls. Mr. Wang holds a master's degree in Business Administration in Finance from University of Rochester and a bachelor's degree in Electrical Engineering from Dalian Polytechnic University.

Mr. Yeoh Khai Sun (姚凱山先生)
aged 40, was appointed as Non-executive Director of the Company with effect on 23 December 2020. Mr. Yeoh has been the President of Fibre Excellence S.A.S since December 2018, responsible for the financial analysis and strategic planning of the company. From August 2006 to July 2017, he was a director of Sinar Mas Paper (China) Investment Co., Ltd., responsible for financial and market analysis and strategic planning. Mr. Yeoh holds a bachelor's degree in economics and finance from Royal Melbourne Institute of Technology in Australia.

Mr. Au Yeung Tin Wah, Ellis (歐陽天華先生)
aged 57, obtained a Professional Diploma in Accountancy in The Hong Kong Polytechnic (now The Hong Kong Polytechnic University) in 1987. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Au Yeung had worked for a number of years for PriceWaterhouse and had acted as a financial manager of a listed company and a major private company respectively in Hong Kong. He has been a certified public accountant since 1994 and has over 31 years of experience in auditing, finance and administration. He is now the director of Lau & Au Yeung C.P.A. Limited. Furthermore, Mr. Au Yeung was appointed on 11 March 2014 and is currently acting as an independent non-executive director of Wai Chi Holdings Company Limited (Stock Code: 1305, a company listed on the Main Board of the Stock Exchange). Mr. Au Yeung was also appointed on 12 August 2016 and is currently acting as an independent non-executive director of Man Shing Global Holdings Company Limited (Stock Code: 8309, a company listed on the GEM Board of the Stock Exchange). Mr. Au Yeung was appointed as an independent non-executive Director in May 2006 and he is the Chairman of the Audit Committee and Remuneration Committee and is a member of the Nomination Committee and Corporate Governance Committee of the Company.

Mr. Oh Choon Gan, Eric (胡俊彥先生)
aged 58, was appointed on August 2019 and currently the CEO of CFCG Investment Partners International (Singapore) Pte Ltd, an investment holding Company (a subsidiary of China First Capital Group Stock code: 1269, company listed on the Main Board of the Hong Kong Stock Exchange). Mr. Oh has more than 30 years of experience in audit, financial advisory and corporate finance. From 2005-2018, Mr. Oh was the Managing Director of a business advisory company specialising in IPO, M&A and private equity investment. Prior to becoming an entrepreneur, Mr. Oh served as Chief Financial Officer of Asia Environment Holdings Ltd from 2002 to 2004. Mr. Oh is a fellow member of the Chartered Association of Certified Accountants and is also a member of the Institute of Singapore Chartered Accountants. Mr. Oh was appointed as an Independent Non-executive Director in May 2006 and he is the Chairman of the Nomination Committee, Investment Committee and Corporate Governance Committee and is a member of the Audit Committee and Remuneration Committee of the Company.

Mr. Ching Yu Lung (程如龍先生)
aged 50, obtained a bachelor's degree in Business Administration from The Chinese University of Hong Kong and an executive master degree in Business Administration from Tsinghua University in 1992 and 2006, respectively. Mr. Ching has more than 27 years of experience in auditing, corporate finance and accounting. Mr. Ching is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants, and member of American Institute of Certified Public Accountants. Mr. Ching also serves as an independent non-executive director of Ngai Hing Hong Company Limited (stock code: 1047), Hopson Development Holdings Limited (stock code: 754), Termbray Industries International (Holdings) Limited (stock code: 93) and Shenzhen Investment Holdings Bay Area Development Company Limited (stock code: 737) since February 2009, July 2015, November 2016 and April 2018 respectively, all of them are companies whose issued shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Main Board”). Mr. Ching has been the chief financial officer of a company listed on the Main Board since December 2018. Mr. Ching was appointed as an Independent Non-executive Director in March 2020 and is a member of the Audit Committee, Nomination Committee and the Remuneration Committee of the Company.