Ms. Lam Lai Wan, Bondie, aged 48, has been the Company Secretary of the Company since February 2017. Ms. Lam joined the Company in 2008 and is currently the Chief Financial Officer of the Company. Ms. Lam is responsible for overseeing the Group’s accounting and financial management, corporate governance, internal control, risk management and company secretarial duties. Ms. Lam has extensive experience in accounting, auditing and financial management. Prior to joining the Company, she had worked for auditing and accounting at reputable international accounting firms and listed companies. Ms. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of Chartered Professional Accountants of Canada. Ms. Lam graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accountancy.

Mr. Li Xiao Hui, aged 55, is the director and chairman of Dongguan Dongzhou International Petrochemical Storage Limited (“DZ International”). Mr. Li has extensive knowledge and experience in technology and operating management of oil and petrochemicals storage. He also holds a Master’s degree of corporate management from Liaoning Petrochemical University (formerly named as 撫順石油學院).

Mr. Huang Bo Heng, aged 47, is the director and general manager of DZ International. Mr. Huang has solid knowledge and many years of experience in technology, construction project and operating management of oil and petrochemicals storage. He is now fully responsible for the production and safety of DZIT. Mr. Huang graduated from Guangdong Petroleum School (廣東石油學校) in 1997 and obtained his diploma in petrochemical technology at China University of Petroleum (East China) in 2023. He is now pursuing in the Bachelor’s degree in Chemical Engineering and Technology at China University of Petroleum (East China). He holds the qualification of an Intermediate Registered Safety Engineer.

Mr. Deng Zhi Gang, aged 50, is the director and deputy general manager of DZ International. Mr. Deng holds a Master’s degree in Business Administration from University of San Francisco. He has many years of experience in trading and marketing in the business of storage for oil and petrochemical products.

Mr. Han Ming, aged 52, is the director and general manager of Shanghai Diyou Industry Co., Ltd. Mr. Han graduated from Heilongjiang Institute of Commerce with a major in oil storage and transportation operation. He has many years of experience in business operation and import and export customs clearance.

Mr. Nie Yu Hua, aged 57, is the director of DZ International and the financial responsible officer of the Group’s PRC subsidiaries. Mr. Nie is an International Certified Internal Auditor, a member of the Chinese Institute of Certificate Public Accountants and has professional accountant qualification in PRC. He has many years of financial management experiences in large state-owned enterprises, and has worked as a senior project manager in a renowned accounting firm.