Mr. Sun Ho – Executive Director, Chairman & CEO

Mr. Sun, aged 55, took over the Company in 2006 and gradually transformed the Group into an integrated technology and services group engaged in electronic payment services, lottery, local consumer services and non-lottery hardware supply businesses. Mr. Sun serves as the Company’s Executive Director, Chairman and Chief Executive Officer, leading it in overall strategic direction, business development and corporate management. He is also the authorized representative, the compliance officer and the chairman of each of the nomination committee, the corporate governance committee and the risk management and internal control committee of the Company. Mr. Sun is also the Chairman and CEO of Macau Pass S.A., a director of Ant Bank (Macao) Limited and director of various subsidiaries of the Company.

In addition, Mr. Sun has been actively involved and was appointed major positions in the industry like, Vice Board Director of Macau Retail & Management Association, President of the Federation of Card Games and Deputy President of the International Mind Sports Association. Currently, under his leadership, the Company’s strategy is focused on providing more product and content for the payment system, local living services and tourism of Macau and the Greater Bay Area to serve more customers and small and medium-sized businesses.At the same time, the Group is eager to take on more social responsibilities and continue contributing to the smart city transformation of Macau and the Greater Bay Area.

Prior to taking over the Company, Mr. Sun held various senior leadership positions in other listed companies, and had extensive experience in strategy, management, auditing and financial management of Chinese and international enterprises. He holds a bachelor’s degree in Economics from the University of Sydney in Australia and a master’s degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Sun is a member of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Ms. Hu Taoye – Executive Director and Chief Financial Officer

Ms. Hu, aged 44, is an executive Director, the chief financial officer of the Group and a member of the RMICC. Ms. Hu was appointed as a Director on January 30, 2019. She obtained a bachelor’s degree in Economics from Renmin University of China in the PRC in July 2001. She was admitted as a practising member of the Chinese Institute of Certified Public Accountants in July 2003 and a non-practising member of such institute since March 2008. In addition, Ms. Hu was also admitted as a member and a fellow member of The Association of Chartered Certified Accountants (ACCA) in November 2005 and November 2010 respectively. From 2001 to early 2008, she worked for KPMG and her last position with KPMG was audit manager.

Ms. Hu joined Alibaba Group in February 2008. From February 2008 to May 2014, Ms. Hu served as an internal control director and a financial controller of the B2B and Alibaba Cloud divisions of Alibaba Group. After that, she served as a financial controller of AutoNavi and UC Web, under Alibaba Mobile Internet Division of Alibaba Group until June 2016. Prior to joining the Group, Ms. Hu was a financial controller of the digital media and entertainment division of Alibaba Group.

Mr. Tung Pen Hung – Non-executive Director

Mr. Tung, aged 54, has been a non-executive Director since May 12, 2023. He has been the president of corporate development department of Alibaba Group since May 2023. From January 2016 to April 2023, he was the chief marketing officer of Alibaba Group. He was also president of Alimama from November 2017 to November 2018. He was the chief executive officer of VML China, a marketing agency, from October 2010 to January 2016. Prior to joining VML, he was at PepsiCo China from October 2004 to October 2010 where he served as vice president of marketing. Prior to that, Mr. Tung worked at Proctor & Gamble from 1995 to 1998, Gigamedia from 1998 to 2001 and L’Oréal Paris from 2001 to 2003 in various senior management positions. He was also a director of Ruhnn Holding Limited, which was delisted from Nasdaq in 2021. Mr. Tung was a director of Weibo Corporation, a Chinese social network company listed on Nasdaq (stock symbol: WB) and the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 9898), from January 2022 to August 2023. He received a bachelor’s degree in electrical engineering from Taiwan University and a master’s degree in engineering from University of Michigan, Ann Arbor, the United States.

Ms. Qin Yuehong – Non-executive Director

Ms. Qin, aged 46, has been a non-executive director of the Company since May 12, 2023. She joined Alibaba Group in May 2019 as vice president of Corporate Finance Department. She has been involved in various capital operation projects of Alibaba Group, including the secondary listing of shares of Alibaba Holding on The Stock Exchange of Hong Kong Limited, issuance of U.S. dollar bonds, syndicated loans as well as financing work for different business units of Alibaba Group including Local Services Group (本地生活), Cainiao Smart Logistics Group (菜鳥), Alibaba Health Information Technology Limited and other sub-businesses of Alibaba Group. Prior to joining Alibaba Group, Ms. Qin worked for China International Capital Corporation Limited (a company whose shares are listed on the Stock Exchange (stock code: 3908) and the Shanghai Stock Exchange (stock code: 601995)) from 2002 to 2019 and her last position was the managing director of the Investment Banking Division. Ms. Qin has also been a non-executive director of Sun Art Retail Group Limited (a company whose shares are listed on the Stock Exchange (stock code: 6808)) since May 2024. Ms. Qin graduated from Tsinghua University, Chinese Mainland with a bachelor’s degree and a master’s degree in accounting in 2000 and 2002, respectively, and passed the certified public accountant examinations in Chinese Mainland and Canada.

Mr. Ji Gang – Non-executive Director

Mr. Ji, aged 49, has been a non-executive Director since August 10, 2016. He joined Ant Holdco in January 2016. He is currently the Vice President and Head of Strategic Investment of Ant Holdco. He is responsible for the global strategic investments for Ant Holdco and has many years of experience in investment and the internet industry. Before joining Ant Holdco, he served as a Vice President of Alibaba Group and was responsible for strategic investment. Before joining Ant Holdco, he served as a vice president of Alibaba Group and was responsible for strategic investment. He has been a director of Hundsun Technologies Inc.* (恆生電子股份有限公司）(Shanghai Stock Exchange stock code: 600570) since April 2022. He was a director of Phoenix Tree Holdings Limited from January 2019 to June 2020. He holds a bachelor’s degree in international business management from University of International Business and Economics, China.

Mr. Chow Siu Lui – Independent Non-Executive Director

Mr. Chow, aged 63, was appointed as an independent non-executive Director, the chairman of each of the audit committee and the remuneration committee, and a member of the nomination committee of the Company on January 24, 2022. Mr. Chow has extensive experience in fund raising and initial public offering activities in Hong Kong as well as accounting and financial fields. Mr. Chow worked in KPMG Hong Kong for about 28 years and was admitted as one of its partners in 1995. He was then mainly responsible for providing advice in group structuring prior to initial public offering and fund raising in local and overseas stock exchanges. He was a partner of VMS Investment Group (HK) Limited, who is responsible for private equities investment, including due diligence of all investment projects. Mr. Chow was a previous chairman of the investment strategy task force of the Hong Kong Chartered Governance Institute (“HKCGI”) (formerly known as Hong Kong Institute of Chartered Secretaries) and the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants (“HKICPA”).

Mr. Chow is currently an independent non-executive director for a number of listed companies, including Genertec Universal Medical Group Company Limited (SEHK: 2666), China Everbright Greentech Limited (SEHK: 1257), Futong Technology Development Holdings Limited (SEHK: 465) and China Tobacco International (HK) Company Limited (SEHK: 6055). He was a non-executive director of Renrui Human Resources Technology Holdings Limited (SEHK: 6919) from July 2018 to April 2023. He was also an independent non-executive director for (i) Sinco Pharmaceuticals Holdings Limited (SEHK: 6833) from February 2016 to November 2018, (ii) Fullshare Holdings Limited (SEHK: 607) from December 2013 to December 2021, (iii) Shanghai Dazhong Public Utilities (Group) Co., Ltd. (SEHK: 1635) from April 2016 to May 2022 and (iv) Global Cord Blood Corporation (New York Stock Exchange: CO) from October 2019 to October 2022.

Mr. Chow earned a Professional Diploma in Accountancy from the Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic) in November 1983. He became a fellow of the Association of Chartered Certified Accountants in July 1991, The Chartered Governance Institute and HKCGI both in October 2009, and HKICPA in December 1993.

Mr. Chan Ka Leong – Independent Non-executive Director

Mr. Chan, aged 47, was appointed as an independent non-executive director and a member of each of the audit committee, remuneration committee and nomination committee of the Company on May 3, 2024.

Mr. Chan is a member of the Executive Council of the Macau Special Administrative Region and the Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference. He currently serves as the President of the General Union of Neighbourhood Associations of Macau* (澳門街坊會聯合總會) and the President at Macau Kai Yuen Publishing House* (澳門啟元出版社).

Mr. Chan obtained a Bachelor’s degree in enterprise management from Guanghua School of Management, Peking University in July 2000 and a Master’s degree in mathematics from the University of Macau in October 2006.

Ms. Yuen Kit Ming Fanny – Independent Non-executive Director

Ms. Yuen Kit Ming Fanny, aged 54, was appointed as an independent non-executive director and a member of each of the audit committee, remuneration committee and nomination committee of the Company on May 14, 2024. Ms. Yuen has over 20 years of solid experience in management consulting services (with focus on banking, capital markets and fintech development), information services, data analytics, sales and marketing (serving primarily clients in the financial services industry). From March 2010 to September 2012, she was the General Manager for decision analytics in Greater China South in Experian Hong Kong Limited. From May 2013 to October 2023, she served as the Managing Director for financial services in Accenture Company Limited.

Ms. Yuen was a member of the Departmental Advisory Committee of Department of Information Systems in City University of Hong Kong from May 2021 to April 2024.

Ms. Yuen was an assessor of FinTech Award Assessment Team for Hong Kong ICT Awards 2020, 2021 and 2023.

Ms. Yuen obtained a bachelor’s degree in English language and literature from Hong Kong Baptist University in 1992.

Mr. Zhao Hao – Chief Technology Officer

Mr. Zhao, aged 44, is the Chief Technology Officer (CTO) of the Company and also holds the position of CTO at Macau Pass S.A.. With over 19 years of experience in the financial industry, Mr. Zhao has extensive experience in both 2C and 2B fields. Prior to joining the Group in July 2022, Mr. Zhao worked as senior technical expert at Ant Group and concurrently held the position of CTO at Touch’n Go in Malaysia, the leading e-wallet in Malaysia which is also one of Ant Group’s main strategic partners in Asia. He also served as the technical director for Ant Group’s technical sites in countries including India, Thailand, Pakistan, Vietnam, the Philippines, Indonesia, and Bangladesh, responsible for the technical and product strategic development, team building and empowerment, product and technology framework construction, and leading the multinational teams to design core products and technical solutions, incubating the core business scenarios of e-wallets in these countries from 0 to 1, and successfully led the local partners to become the top players in the local digital ecosystems.

Before working with Ant Group, Mr. Zhao worked at Citicorp Software Technology and Services (Shanghai) Limited and EMC Computer Systems (China) Co., Ltd. consecutively and gained experience in R&D and technical consulting.

Mr. Zhao has extensive experience in managing the operation of internet software companies, and capable of driving systemized structure and promotion for the achievement of company strategy, system building, technical capabilities and financial goals.

Mr. Zhang Yan – Vice President

Mr. Zhang, aged 41, is a Vice President of the Company, with over 18 years of domestic and international games, lottery and sports industry experience. Mr. Zhang joined the Group in November 2016 and is presently responsible for executing the Group’s post-investment projects, leading the Company’s ongoing international expansion including spearheading the Group’s entry into the Indian market.

Prior to joining the Company, Mr. Zhang held various senior management roles in the design and commission of lottery and sports entertainment products with extensive expertise in managing top-tier multi-channel operators in regulated markets. Mr. Zhang graduated from King’s College London of University of London with Honors degree in Electronic Engineering.

Ms. Lee Wai Yan Vivian – Legal & Compliance Director and Company Secretary

Ms. Lee, aged 44, is the Legal & Compliance Director and company secretary of the Company. Ms. Lee has more than 16 years of experience in the legal industry. She joined Alibaba Group as a senior legal counsel in January 2019 and joined the Group in 2022. She was a senior legal director at Fosun International Limited (Stock Code: 0656) from December 2015 to December 2018. She also worked at the Hong Kong office of various international law firms from 2008 to 2015. Ms. Lee obtained a Bachelor of Arts degree from the University of British Columbia (Canada) and a Graduate Diploma in Law (Common Professional Examination) and qualified to practice law in England and Wales. She was admitted as a solicitor of the High Court of Hong Kong in 2007 and is currently a member of the Law Society of Hong Kong.