Executive Directors

Mr. Xu Songqing is the chairman of our Company and was appointed as an executive Director of our Company on 13 March 2015. Mr. Xu is also the chairman of the nomination committee. As a founder of our Group, Mr. Xu is also a director of Huajin Investments Limited, Inter Consortium Holdings Limited, 江門市華津金屬製品有限公司(transliterated as Jiangmen Huajin Metal Product Company Limited, "Jiangmen Huajin") and江門市華睦五金有限公司 (transliterated as Jiangmen Huamu Metals Company Limited, "Jiangmen Huamu"). Mr. Xu founded Jiangmen Huajin in July 2005 and Jiangmen Huamu in November 2006, and currently serves as executive director of Jiangmen Huajin and Jiangmen Huamu. He has been primarily responsible for overall strategic planning and business development. Prior to joining our Group, Mr. Xu served as a general manager at Zhongshan Guzhen Luhao Street Light Factory (中山市古鎮路豪路燈廠) from December 2001 to July 2005, responsible for managing and supervising overall production of steel poles of street light. Mr. Xu served as a factory manager at Zhongshan Guzhen Henghua Lighting & Appliances Factory (中山市古鎮恒華電器燈飾廠) from October 1999 to December 2001, responsible for managing the workshop and familiarizing with characteristics and manufacturing requirements of all kinds of lamp poles. Mr. Xu worked in lighting and transportation industry as a self-employed entrepreneur from 1991 to 1999. Mr. Xu is the elder brother of Mr. Xu Songman.

Mr. Luo Canwen was appointed as an executive Director and chief executive officer of our Company on 18 December 2015. Mr. Luo joined our Group in May 2010 and currently serves as the raw material procurement director of Jiangmen Huajin and Jiangmen Huamu. Mr. Luo has been primarily responsible for the overall operation, management and raw material procurement of our Group. Mr. Luo is also a director of Inter Consortium. Prior to joining our Group, Mr. Luo has over 12 years experience in the trading industry. Mr. Luo was the chief executive officer of Foshan Shunde Jinhong Trading Company Limited (佛山市順德區晋虹貿易有限公司) (formerly known as Foshan Shunde Qianghong Trading Company Limited (佛山順德區強虹貿易有限公司) from May 2001 to April 2010. Mr. Luo also worked in the sales department in Foushan Dongying Trading Company Limited (佛山市東盈貿易有限公司) (formerly known as Foushan Dongsheng Zhilian Trading Company Limited (佛山市東升志聯貿易有限公司)) in the PRC from May 1998 to April 2001.

Mr. Xu Songman was appointed as an executive Director of our Company on 18 December 2015. Mr. Xu Songman joined our Group in July 2005 and currently serves as the sales director of Jiangmen Huajin and Jiangmen Huamu. Mr. Xu Songman has been primarily responsible for the overall domestic and overseas marketing and logistics related services of our Group. Prior to joining our Group, Mr. Xu Songman was involved in and managed his steel trading business in the Guangdong Province, the PRC, from 2002 to 2005. Mr. Xu Songman was engaged in the restaurant industry in the U.K. from 1997 to 2001. Mr. Xu Songman completed an EMBA course at Sun Yat-sen University (中山大學) located in Guangdong, the PRC in April 2014. Mr. Xu Songman is the younger brother of Mr. Xu Songqing.

Mr. Xu Jianhong was appointed as non-executive Director of our Company on 21 November 2017 and redesignated as executive Director of our Company on 1 May 2021. Mr. Xu was appointed as the vice chairman of the Company on 24 February 2022. Mr. Xu graduated from The Kilmore International School in Australia in 2014 and received his Bachelor of Science degree from The University of Melbourne, Australia in July 2018. Mr. Xu is the son of Mr. Xu Songqing, a substantial shareholder, an executive Director and the Chairman of the Company, and a nephew of Mr. Xu Songman, an executive Director of the Company.