ETS GROUP

Board of Directors

EXECUTIVE DIRECTORS

Mr. Tang Yiu Sing, Stan - Chief Executive Officer

Mr. Tang Yiu Sing, has over 10 years of experience in corporate management and property investment. He is the founder and Chief Executive Officer of Stan Group (Holding) Limited (“Stan Group”), a company engaged in various businesses such as restaurant operation, hotel management, marketing, property investment, storage, wedding planning services and financing, and is responsible for the corporate strategic planning and overall business development of the company. Mr. Tang is the Honorary Chairman of the Association for Hong Kong Catering Services Management Ltd, a member of Chinese Entrepreneurs Organization, Secretary of Lions Club of Metropolitan Hong Kong and a Director of Innovative Entrepreneur Association. Mr. Tang obtained a master’s degree in Business Administration from the University of Western Ontario in 2014.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wong Kam Tai

Mr. Wong has obtained a Master of Business Administration (Strategic Financial Management) from the University of Hull in the United Kingdom in 2001, a Master of Law (Commercial Law) from the University of Northumbria at Newcastle in the United Kingdom in 2002 and a Master of Arts from Macquarie University in Australia in 2011. Mr. Wong is also a member of the Hong Kong Institute of Certified Public Accountants, a member of the Chartered Institute of Public Finance and Accountancy in the United Kingdom and a fellow member of CPA Australia. Mr. Wong has worked in the accounting field for ten years before becoming an accounting academic in 2002. Mr. Wong is currently an Assistant Professor in Accounting of Centennial College.

Ms. Kwong Yuk Ying

Ms. Kwong, obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in 2008. Ms. Kwong is also a member of the Hong Kong Institute of Certified Public Accountants since 2013. From 2008 to 2009, Ms. Kwong worked as a semi-senior audit clerk at Li, Tang, Chen & Co,. From 2010 to 2013, she worked at BDO Limited, with her last position as a senior associate. From 2013 to 2016, she was a senior associate at PricewaterhouseCoopers. From 2016 to 2018, Ms. Kwong served as an accounting manager of GRS Asia Limited, being a subsidiary of Genesis Healthcare, Inc. From 2018 to 2020, Ms. Kwong was the financial controller of Bamboos Health Care Holdings Limited. Ms. Kwong is currently the chief financial officer and the company secretary of AV Promotions Holdings Limited.

Ms. Tsang Lee Mei

Ms. Tsang obtained a Bachelor degree in Combined Studies – Accounting from De Montfort University, Leicester, the United Kingdom in 1996, a Bachelor degree in Professional Accounting from Dongbei University of Finance and Economics, the People’s Republic of China in 2004 and a Master of Science and Finance from the City University of Hong Kong in 2007. Ms. Tsang has also been a member of the Association of Accounting Technicians since 1994, a member of the Hong Kong Institute of Certified Public Accountants since 1999 and a fellow member of the Association of Chartered Certified Accountants since 2004. Ms. Tsang has over 30 years of experience in accounting, finance, auditing and compliance assurance industry for various listed companies in Hong Kong.