Mr. Wong Hong-kit was appointed Director of the Company in November 2025. Mr. Wong has over 30 years of experience in the field of auditing, accounting and financial management. He is the Chief Financial Officer of non-property portfolio businesses of the Sun Hung Kai Properties Limited (“SHKP”) group, overseeing the finance function of the non-property business units. Mr. Wong is also a director of certain subsidiaries of SHKP. SHKP is the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) (“SFO”).

Mr. Wong is the alternate director to Mr. Kwok Ping-luen, Raymond of Transport International Holdings Limited and its subsidiaries, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited. Mr. Wong is also a director of Octopus Holdings Limited.

Before joining the SHKP Group, Mr. Wong held key finance positions in several listed companies engaging in technology, media and telecommunications industry in Hong Kong. Mr. Wong has also accumulated 10 years’ experience in PricewaterhouseCoopers.

Mr. Wong graduated from The Chinese University of Hong Kong with a Bachelor’s degree in Business Administration, and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.