Mr. Shi Hua, was appointed as an Executive Director on 20 June 2011. He is also the Chairman and chairman of the Nomination Committee as from 15 December 2011 and 30 March 2012, respectively. Mr. Shi Hua was the Chief Executive Officer from 15 December 2011 to 22 January 2014.

Mr. Shi Hua was a teacher of 浙江汽校寧波分校 (Zhejiang Motor School, Ningbo Branch*) from 1976 to 1977. During 1977 to 1990, Mr. Shi Hua worked for Zhejiang Civil Affairs Bureau and was responsible for the daily office routine of the Civil Affairs Bureau. During 1990 to 1996, Mr. Shi Hua worked for 杭州富安刺繡服裝廠 (Hangzhou Fu An Embroidery Clothing Factory*) as its manager to oversee the overall day-to-day operation. In 1996, Mr. Shi Hua established 浙江富安移民經濟 開發有限公司 (Zhejiang Fu An Immigration Economic Development Company Limited*) and worked as its chairman and general manager. He was fully responsible for the Company’s operational management and investment decisions. In 1999, Mr. Shi Hua established Zhejiang Anxian Yuan and worked as its chairman of the board of directors and general manager. In 2007, he resigned from Zhejiang Anxian Yuan as general manager but remains as its chairman. Mr. Shi Hua was the president of Funeral Association of Zhejiang Province from September 2018 to June 2023. He currently is a consultant of Funeral Association of Zhejiang Province.

Mr. Shi Hua is the father of Mr. Shi Jun, an Executive Director and the Chief Executive Officer.

Mr. Shi Jun, was appointed as an Executive Director and Chief Executive Officer on 15 December 2011 and 23 January 2014, respectively.

From 2003 to 2005, Mr. Shi Jun worked for 浙江富安移民經濟開發有限公司 (Zhejiang Fu An Immigration Economic Development Company Limited*) as a deputy business manager, and was responsible for business development. From 2005 to 2007, Mr. Shi Jun worked for Hangzhou Haoletian Etiquette Service Company Limited*（杭州好樂天禮儀服務有限公司） as a deputy general manager responsible for the company’s overall business operations. In 2007, Mr. Shi Jun worked for Zhejiang Anxian Yuan as an assistant general manager and was responsible for the company’s human resources and general business plan. He has been the general manager of Zhejiang Anxian Yuan since 2008, and was responsible for the company’s overall daily operations. He is currently a director of Zhejiang Anxian Yuan. Mr. Shi Jun also has been the president of Funeral Association of Hangzhou and vice president of Funeral Association of Zhejiang Province since May 2018 and June 2023, respectively.

Mr. Shi Jun is the son of Mr. Shi Hua, an Executive Director and the Chairman.

Mr. Law Fei Shing, was appointed as an Independent Non-executive Director on 4 June 2009 and was redesignated to Executive Director on 10 June 2009. He was the Company Secretary from 22 July 2011 to 1 July 2021. He is also the Deputy Chief Executive Officer since 23 January 2014.

Mr. Law is a practicing certified public accountant of the HKICPA. He is also a member of American Institute of Certified Public Accountants, USA and an associate member the HKICPA. Mr. Law has over 30 years of experience in audit and accounting services.

Mr. Chan Koon Yung, was appointed as an Independent Non-executive Director on 24 June 2014. He is the chairman of each of the Audit Committee and Remuneration Committee and a member of Nomination Committee.

Mr. Chan has more than 35 years of experience in management, audit, finance, taxation and accounting. He obtained a Diploma in Accounting from the Hong Kong Baptist University (formerly known as Hong Kong Baptist College) in 1982 and a Master degree of Business Administration from the University of Strathclyde in the United Kingdom in 1993. He worked for Tupperware (China) Company Limited from December 1987 to April 1998 with his last position as a financial director, and for Herbalife International of Hong Kong Limited from January 1999 to November 2005 as the general manager/director, where the holding companies for both companies are listed on the New York Stock Exchange. Mr. Chan later joined Synergy Worldwide (HK) Limited from March 2006 to August 2008 as a general manager. Besides, he has been working for Poon & Partners CPA Limited since September 2008 with his current position as a director, and has been the sole proprietor of his own accounting firm Chan Koon Yung & Co. since March 2013. Mr. Chan was the chief financial officer of Star Centurium Limited from January 2023 to December 2023. He was an independent non-executive director of Yues International Holdings Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1529), from October 2022 to May 2025.

He is currently a practicing certified public accountant in Hong Kong and is an associate member of the HKICPA.

Mr. Lum Pak Sum, was appointed as an Independent Non-executive Director on 15 May 2017. He is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Lum obtained a master’s degree in business administration from the University of Warwick, UK in 1994 and a bachelor’s degree in laws from University of Wolverhampton, UK in 2002. He has been currently a non-practising fellow member of the HKICPA and the Association of Chartered Certified Accountants. U.K. since 1996 and 1993, respectively. Mr. Lum possesses over 20 years of working experience in financial field, the money market and capital market. Mr. Lum’s positions in other companies listed on the Stock Exchange in the present and in the last three years are set out below:

Imperial Pacific International Holdings Limited was ordered to be wounded up in accordance with the applicable laws of Hong Kong on 15 April 2024 and the listing of its shares was cancelled on the Stock Exchange with effect from 17 June 2024.

Ms. Hung Wan Fong, Joanne, was appointed as an Independent Non-executive Director on 19 October 2020.

She is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Ms. Hung has about 29 years of experience in audit and assurance. She graduated from the City University of Hong Kong with Bachelor Degree of Accountancy in 1996. Ms. Hung is a practicing certified public accountant of the HKICPA and she is currently a director of an international accounting firm, where she focuses on serving listed companies over a wide variety of industries. Ms. Hung has also been involved in various transaction support assignments including initial public offerings, capital market transactions and financial due diligence in acquisitions of companies. Ms. Hung was an independent non-executive director of Yi Hua Holdings Limited (stock code: 2213), a company listed on the Main Board of the Stock Exchange, from June 2016 to May 2019. Prior to joining the current position, Ms. Hung worked in various international accounting firms in Hong Kong.