Mr. Sun Ho – Executive Director, Chairman & CEO

Mr. Sun, aged 56, took over the Company in 2006 and gradually transformed the Group intoa comprehensive financial technology group engaged in digital banking, digital payment, localconsumer services and lottery. Mr. Sun serves as the Company’s Executive Director, Chairmanand Chief Executive Officer, leading it in overall strategic direction, business development andcorporate management. He is also the authorized representative and the chairman of each ofthe nomination committee, the corporate governance committee and the risk managementand internal control committee of the Company. Mr. Sun is also the Chairman and CEO ofMacau Pass S.A., the chairman of the board of directors of Ant Bank (Macao) Limited anddirector of various subsidiaries of the Company.

In addition, Mr. Sun has been actively involved and was appointed major positions in theindustry, like Founder and President of Web3.0 Think Tank in Macau, Director of MacaoChamber of Commerce, President of the Federation of Card Games and Deputy Presidentof the International Mind Sports Association. Currently, under his leadership, the Group’sstrategy focuses on providing more products and service features for the digital banking,digital payments, local consumer services and tourism of Macau and the Greater Bay Area.The Group is also committed to expanding into global markets to serve more customers andsmall and medium-sized businesses. At the same time, the Group is eager to take on moresocial responsibilities and continue contributing to the smart city transformation of Macauand other regions.

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

Ms. Hu Taoye – Executive Director

Ms. Hu, aged 45, is an executive director of the Company, a member of the risk managementand internal control committee of the Company. Ms. Hu mainly responsible for internalcontrol, internal audit and other related affairs of the Group. Ms. Hu has been appointed asa director of the Company since January 30, 2019 and was the chief financial officer of theGroup. She obtained a bachelor’s degree in Economics from Renmin University of China inthe People’s Republic of China in July 2001. She was admitted as a practising member of theChinese Institute of Certified Public Accountants in July 2003 and a non-practising memberof such institute since March 2008. In addition, Ms. Hu was also admitted as a member anda fellow member of The Association of Chartered Certified Accountants (ACCA) in November2005 and November 2010, respectively. From 2001 to early 2008, she worked for KPMG andher last position with KPMG was audit manager.

Ms. Hu joined Alibaba Group in February 2008. From February 2008 to May 2014, Ms. Huserved as an internal control director and a financial controller of the B2B and Alibaba Clouddivisions of Alibaba Group. After that, she served as a financial controller of AutoNavi andUC Web, under Alibaba Mobile Internet Division of Alibaba Group until June 2016. Prior tojoining the Group, Ms. Hu was a financial controller of the digital media and entertainmentdivision of Alibaba Group.

Ms. Qin Yuehong – Non-executive Director

Ms. Qin, aged 47, 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 thesecondary 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 businessunits of Alibaba Group including Local Services Group (本地生活), Cainiao Smart LogisticsGroup (菜鳥), Alibaba Health Information Technology Limited and other sub-businesses ofAlibaba Group. Prior to joining Alibaba Group, Ms. Qin worked for China International CapitalCorporation 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 herlast position was the managing director of the Investment Banking Division. Ms. Qin was thenon-executive director of Sun Art Retail Group Limited (a company whose shares are listed onthe Stock Exchange (stock code: 6808)) from May 2024 to February 2025. Ms. Qin graduatedfrom Tsinghua University, Mainland China with a bachelor’s degree and a master’s degreein accounting in 2000 and 2002, respectively, and passed the certified public accountantexaminations in Chinese Mainland and Canada.

Mr. Ji Gang – Non-executive Director

Mr. Ji, aged 50, has been a non-executive Director of the Company since August 10, 2016. Hejoined Ant Holdco in January 2016. He is currently the Vice President and Head of StrategicInvestment of Ant Holdco. He is responsible for the global strategic investments for AntHoldco and has many years of experience in investment and the internet industry. Beforejoining Ant Holdco, he served as a Vice President of Alibaba Group and was responsible forstrategic investment. Before joining Ant Holdco, he served as a vice president of AlibabaGroup and was responsible for strategic investment. He has been a director of HundsunTechnologies 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 2019to June 2020. He holds a bachelor’s degree in international business management fromUniversity of International Business and Economics, China.

Mr. Chow Siu Lui – Independent Non-Executive Director

Mr. Chow, aged 64, was appointed as an independent non-executive Director, the chairmanof each of the audit committee and the remuneration committee, and a member of thenomination committee of the Company on 24 January 2022. Mr. Chow has extensiveexperience in fund raising and initial public offering activities in Hong Kong as well asaccounting and financial areas. Mr. Chow worked in KPMG Hong Kong for about 28 yearsand was admitted as one of its partners in 1995. He was then mainly responsible forproviding advice in group structuring prior to initial public offering and fund raising in localand 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 investmentprojects. Mr. Chow was a previous chairman of the investment strategy task force of the HongKong Chartered Governance Institute (“HKCGI”) (formerly known as Hong Kong Institute ofChartered Secretaries) and the Mainland Development Strategies Advisory Panel of the HongKong Institute of Certified Public Accountants (“HKICPA”).

Mr. Chow is currently an independent non-executive director for a number of listedcompanies, including Genertec Universal Medical Group Company Limited (SEHK: 2666),China Everbright Greentech Limited (SEHK: 1257), Futong Technology Development HoldingsLimited (SEHK: 465) and China Tobacco International (HK) Company Limited (SEHK: 6055). Hewas 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 November2018, (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 May2022 and (iv) Global Cord Blood Corporation (New York Stock Exchange: CO) from October2019 to October 2022.

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

Mr. Chan Ka Leong – Independent Non-executive Director

Mr. Chan, aged 48, was appointed as an independent non-executive director and a memberof each of the audit committee, remuneration committee and nomination committee of theCompany on May 3, 2024.

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

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

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

Ms. Yuen, aged 55, was appointed as an independent non-executive director and a memberof each of the audit committee, remuneration committee and nomination committee of theCompany on May 14, 2024. Ms. Yuen has over 20 years of solid experience in managementconsulting services (with focus on banking, capital markets and fintech development),information services, data analytics, sales and marketing (serving primarily clients in thefinancial services industry). From March 2010 to September 2012, she was the GeneralManager for decision analytics in Greater China South in Experian Hong Kong Limited. FromMay 2013 to October 2023, she served as the Managing Director for financial services inAccenture Company Limited.

Ms. Yuen was a member of the Departmental Advisory Committee of Department ofInformation 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 45, is the Chief Technology Officer (“CTO”) of the Company and also holdsthe position of CTO at Macau Pass S.A.. Mr. Zhao has over 20 years of solid experience infinancial and technology (FinTech) fields, covering extensive businesses in To C and To B.Mr. Zhao joined the Group in July 2022. Prior to joining the Group, Mr. Zhao worked atCiticorp Software Technology and Services (Shanghai) Limited and EMC Computer Systems(China) Co., Ltd. and accumulated core capabilities in the fields of technology research anddevelopment and industry consulting.

Afterwards, Mr. Zhao also worked as senior technical expert at Ant Group and concurrentlyheld the position of CTO at Touch’n Go in Malaysia in which Ant Group had made investment.During his tenure, he was deeply involved in financial technology and blockchain technology.As the technical director for Ant Group’s technical sites in various countries including India,Thailand, Pakistan, Vietnam, the Philippines, Indonesia and Bangladesh, he was responsiblefor formulating technical strategies, building and empowering cross-functional teams, andconstructing product and technology systems. With profound insights into the marketcharacteristics and maturity in those countries, he led international teams to incubate thecore business scenarios from 0 to 1(especially in FinTech areas such as cross-border paymentsand digital wallets), promoted the development of local digital ecosystems, and established aleading position in the region.

Mr. Zhao has extensive experience in the operation and management of internet companies,including the establishment and promotion of standards for product technology and itsecosystem. His capabilities have been fully validated through international FinTech practices,particularly through his profound expertise in blockchain, digital banking, and digital wallets.This expertise has effectively driven the implementation of corporate strategies, systemoptimization, technology upgrades and the achievement of financial goals.

Mr. Chen Ji – Chief Financial Officer

Mr. Chen, aged 43, was appointed as the chief financial officer of the Group on April 3,2025, responsible for the group’s financial strategy planning, capital operations, and investorrelations management, etc.. Mr. Chen is also a member of the risk management and internalcontrol committee of the Company. Mr. Chen has more than 20 years working experiencein the financial field. Before joining the Group, he served as Corporate Finance and CapitalMarket Director of Ant Group from April 2020 to March 2025, mainly responsible for offshorecapital market transactions, management of overseas assets and funds, and reorganization ofoverseas business. Prior to joining Ant Group, Mr. Chen worked as an executive director of theinvestment banking team at Citigroup Global Market Asia Limited from 2011 to 2020. From2006 to 2011, Mr. Chen served as a senior manager of the China investment banking team atBNP Paribas. From 2003 to 2006, Mr. Chen held an auditing position at KPMG.

Mr. Chen obtained a Bachelor’s Degree in Management (majoring in International Accounting)from Shanghai University of Finance and Economics in 2003. In addition, Mr. Chen obtaineda Master’s Degree in Executive Master of Business Administration from Antai College ofEconomics and Management at Shanghai Jiao Tong University in 2024.

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

Ms. Lee, aged 45, is the Legal & Compliance Director and company secretary of the Company.Ms. Lee has more than 17 years of experience in the legal industry. She joined Alibaba Groupas a senior legal counsel in January 2019 and joined the Group in 2022. She was a seniorlegal director at Fosun International Limited (Stock Code: 0656) from December 2015 toDecember 2018. She also worked at the Hong Kong office of various international law firmsfrom 2008 to 2015. Ms. Lee obtained a Bachelor of Arts degree from the University of BritishColumbia (Canada) and a Graduate Diploma in Law (Common Professional Examination) andqualified to practice law in England and Wales. She was admitted as a solicitor of the HighCourt of Hong Kong in 2007 and is currently a member of the Law Society of Hong Kong.