Directors Senior Management

EXECUTIVE DIRECTOR

Zheng Yongxiang (鄭永祥), was appointed as an executive Director on 4 May 2011. He is also a director of most of the subsidiaries of the Group. Mr. Zheng Yongxiang has over 24 years of experience in the textile industry. He joined Jiangxi Jinyuan in 2005 as a general manager is primarily responsible for formulating the policy monitoring the operation of the Group. Prior to joining Jiangxi Jinyuan, Mr. Zheng Yongxiang  served  as  the  general  manager  of Shaoxing Gangtai Weaving Company Limited (紹興港泰針紡有限公司) 2001 to 2005. He received the award of Outstanding Entrepreneur in 2007 (2007年度優秀企業家) the Yichun Municipal Peoples’ Government in 2008 was awarded the Outstanding Architects of Yichun in the Reforming Open Up for 30 Years (改革開放30年宜春市優秀

建設者) in 2008 the Best Ten Yichun Citizen (十佳宜春人) in 2009. He was the Chairman of Federation of Industry Commerce of Fengxin County, Jiangxi Province (江西省奉新縣工商業聯合會) 2012 to 2015. Mr. Zheng Yongxiang was a representative of Jiangi Fengxin County People’s Congress (江西省奉新縣人民代表大會) 2015 to 2022. Mr. Zheng Yongxiang graduated the Open University of China (中央廣播電視大學) with a diploma of accounting (finance accounting) in 2010. Mr. Zheng Yongxiang is the elder brother of Mr. Zheng Hong, the chairman the non-executive Director of the Company.

NON-EXECUTIVE  DIRECTOR

Zheng Hong (鄭洪), was appointed as the chairman of the Company an executive Director on 4 May 2011. Mr. Zheng Hong was re-designated as a non-executive Director on 5 December 2019. He is also a director of certain subsidiaries of the Group. He has over 25 years of experience in the textile industry. He is one of the founders of the Group was a director of Jiangxi Jinyuan, a subsidiary of the Group, 2005 to 2017. He is the vice president (副 會長) of the Chinese Cotton Textile Industry Association (中國棉紡織行業協會), the vice supervisor (副主任) of the cotton trading committee of the Chinese Cotton Textile Industry Association (中國棉紡織行業協會棉花貿易專業委員會) a  committee  member  of  the  Chinese  Textile  Products  Technical  Committee  (中國棉紡織品技術委員會). Mr. Zheng Hong was awarded as the China Textile Outstanding Labour (全國紡織工業勞動模範) in 2010. He was elected as one of the Top Ten Outstanding Young Entrepreneurs of the Textile Industry in China (全國棉紡織產業十大傑出青年企 業家) the National Outstanding Young Textile Entrepreneur (全國優秀紡織青年企業家) in 2014 2017 respectively. He was awarded an MBA degree by Fudan University (復旦大學) in 2014 he completed the Commercial Enterprises Information Strategy Knowledge Management CEO Advanced Programme (工商企業信息戰略與知識管理總裁高級 研修班) at Tsinghua University (清華大學) in 2005. Mr. Zheng Hong is the younger brother of Mr. Zheng Yongxiang, the executive  Director.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Xu Yiliang (許貽良), was appointed as an independent non-executive Director on 20 October 2016. Mr. Xu has over 40 years of experience in banking finance. Mr. Xu has held various positions in the Fengxin County Branch of the People’s Bank of China various sales management positions in the Industrial Commercial Bank of China Limited, including Credit Analyst, Vice Section Head, Section Head, Vice President President of the Fengxin County Jingan County Branch Credit Centre Supervisor of the Yichun City Branch 1982 to 2016. Mr. Xu graduated with a diploma the Academy of Banking in Jiangxi (江西省銀行學校) in 1982, a professional diploma the City

Finance School of the Staff University of the People’s Bank of China in Jiangxi (江西省人民銀行職工大學) in 1987 a degree in Economic Management the Distance Learning Academy of the Central Parties’ School (中央黨校函授學 院) in 2001. He also obtained the qualifications of Senior Economist (高級經濟師) in 2012.

Wong Tak Shing (黃德盛), was appointed as an independent non-executive Director on 27 November 2023. Mr. Wong has over 30 years of experience in accounting, corporate finance, personnel administration. Mr. Wong is currently an independent non-executive Director of Beijing Chunlizhengda Medical Instruments Co., Ltd. (Stock Code 1858), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Wong was previously an executive director of China Ocean Fishing Holdings Limited (Stock Code: 8047), an independent non-executive director of Pa Shun International Holdings Limited (Stock Code: 0574), Digital Domain Holdings Limited (Stock Code: 0547), these companies are listed on the Stock Exchange. He was previously an independent non-executive director of China Digital Culture (Group) Limited (Stock Code: 8175), a company delisted the Stock Exchange in May 2023.

March 2011 to August 2019, Mr. Wong worked for Greentech Technology International Limited (Stock code: 195) with his last position as regional chief financial officer. January 2010 to February 2011, Mr. Wong was the chief financial officer of Global Energy Resources International Group Ltd. (Stock code 8192). April 2006 to May 2007, Mr. Wong was an executive director, the chief financial officer company secretary of China Ocean Fishing Holdings Limited (Stock Code: 8047). Mr. Wong was a consultant of Chu Lung Hai, Jimmy & Co. CPA January 2004 to April 2006. March 2000 to November 2003, Mr. Wong was the company secretary vice president of Sun Media Group Holdings Limited Ltd. (Stock code 307). July 1991 to April 1999, he worked for Asia Television Limited with his last position as controller personnel administration. January 1990 to June 1991, he worked for Jademan Enterprises Limited with his last position as accounting manager. January 1989 to June 1989, he was a semi-senior accountant in Deloitte Haskins & Sells (subsequently renamed as Deloitte Touche Tohmatsu) in Hong Kong. November 1985 to January 1988, he worked in PriceWaterhouse (subsequently renamed as PriceWaterhouseCoopers) in Hong Kong as an audit assistant.

Mr. Wong graduated the University of New England, Australia in 1989 with a Diploma in Financial Management the University of Southampton, U.K. with a bachelor’s degree of Science in the Social Sciences in Business Economics Accounting in 1985. Mr. Wong is currently an associate member of the CPA Australia an associate member of the Hong Kong Institute of Certified Public Accountants.

Chow Sin Yee Caroline (周倩儀), was appointed as an independent non-executive Director on 6 December 2024.Ms. Chow has over 30 years of marketing business development experience in Fast Moving Consumer Goods (“FMCG”), digital music entertainment technology industries. Ms. Chow has been a director of WOW Music Asia Limited since 2017, is in charge of digital entertainment acquisitions project management in Asia. Ms. Chow is also a director of IFPI (Hong Kong Group) Limited, the local association of International Federation of the Phonographic Industry (“IFPI”) Phonographic Performance (South East Asia) Limited. 2013 to 2016, Ms. Chow was the Regional Entertainment Relations Director of Gibson Brands Inc., in charge of artists’ relations brands partnerships management. 2003 to 2013, Ms. Chow served as the Regional Digital Director of EMI Music Group in Asia closed major digital music license deals with clients including itunes, Spotify, Google China, Baidu Tencent in China. 2000 to 2003, she was the Vice President, Business Development of Cellcast (Asia) Limited, a subsidiary of e-Lux Corporation (JASDAQ: 6811), in charge of digital music business development in Hong Kong, Taiwan China. 1994 to 2000, she held managerial positions in various international FMCG companies.

Ms. Chow graduated the University of Queensland in 1988 with a Bachelor of Arts degree (Economics/Psychology). She furthered her studies at the Macquarie University of Australia earned a Master of Management (Technology) degree in 2002.

SENIOR MANAGEMENT

Liu Weimin (劉偉民), is a deputy general manager of Jiangxi Jinyuan. Mr. Liu joined the Group in 2005 is responsible for production  technology  management.  He  has  over  35  years  of  experience  in  the  textile  industry.  Prior to joining Jiangxi Jinyuan, Mr. Liu served as the head of production department in Fujian Mawei  Development  Zone Chuanlong Textile Company Limited (福建省馬尾開發區川隆紡織有限公司) 1990 to 1993. 1993 to 1995, he served as the head of production department of Fujian Jingwei Group Company Limited (福建經緯集團有限公司).

1995 to 2004, he served as the factory manager chief engineer of Jinjiang Fuxin Textile Company Limited (晉江福鑫紡

織有限公司). Mr. Liu completed the internal auditor training in 2011 provided by Nan Chang Sino Enterprise Management Consulting Centre according to the ISO 9001: 2008 GB/T24001–2004 (ISO14001:2004) Standard.

Cheung Chi Fai Frank (張志輝), was appointed as the Company Secretary chief financial officer of the Company in May 2011. He is also an independent non-executive director of Continental Holdings Limited (stock code: 513), a company listed in Hong Kong. He has over 34 years’ experience in accounting, finance business management. He obtained an MBA the University of Technology, Sydney in 1995 a professional diploma in accountancy the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in 1985. He is an associate member of the Hong Kong Institute of Certified Public Accountants a fellow member of the Association of Chartered Certified Accountants. Mr. Cheung was an independent non-executive director of K.H. Group Holdings Limited (stock code: 1557), a company listed in Hong Kong, March 2016 to August 2018. He was a part-time tutor at the Open University of Hong Kong March 2009 to July 2011. He was an executive director of Sun Innovation Holdings Limited (subsequently changed name to Digital Domain Holdings Limited, stock code: 547), a company listed in Hong Kong, 2004 to 2007. He also acted as the chief financial officer of Sun Innovation Holdings Limited 2007 to 2008. He was an independent director of LJ International Inc. (NASDAQ: JADE) June to October 2007, a director of e-Lux (Hong Kong) Company Limited, a subsidiary of e-Lux Corporation (JASDAQ: 6811), 2001 to 2003, in charge of the telecommunications value added services in Hong Kong, Taiwan the PRC. He was the group financial controller a director of New Media Corporation, a subsidiary of e-New Media Company Limited (stock code: 128), a company listed in Hong Kong, 1995 to 1999 1999 to 2000, respectively.

Zheng Linbin (鄭霖鑌), was appointed the President of the ESG department of the Group in 2024. He is also the general manager of Huachun. Mr. Zheng joined Huachun in 2013 worked in various department including, procurement, production administration. Mr. Zheng graduated the Georgia State University with a Bachelor of Business Administration degree in 2012. Mr. Zheng is the nephew of Mr. Zheng Hong, the Chairman non-executive director of the Company Mr. Zheng Yongxiang, the executive director of the Company.