Mr. Wong Sum (“Mr. Wong”) is the Executive Chairman of the Company. He was appointed to the Board of Directors(“Board”) on 31 March 2020 and was last re-elected on 28 July 2023. Mr. Wong is responsible for the formulation and execution of overall business strategies and policies of the Group, as well as leading the Board to ensure its effectiveness on all aspects of its roles.
 
Mr. Wong was previously the director of HWX Group, a private architecture and design firm during 2017 to 2019, and he worked as the Corporate Banking Manager in the China Construction Bank (Asia) Corporation Limited during 2015 to 2017.
 
Mr. Wong also holds key positions in several political and economic organisations, such as member of the All-China Youth Federation (中华全国青年联合会), member of the Heilongjiang Provincial Committee of the Chinese People’s Political Consultative Conference (中国人民政治协商会议黑龙江省委员会) and sector head and standing committee of Jiangxi Youth Federation (江西省青年联合会).
 
Mr. Wong obtained a master degree in Finance from Peking University and a bachelor degree in Management from the University of Warwick. He is the son of the Group’s founder, Mr. Wong Lam Ping.
 
Ms. Wang Cuiping (“Ms. Wang”) is an Executive Director of the Company and the Chief Executive Officer of the Group.She was appointed to the Board on 14 August 2006 and was last re-elected on 28 July 2021. She joined the Group in 2002, and is responsible for strategic planning and financial management, as well as the overall management of the Group. Before joining Pan Hong, she spent 13 years from 1982 with the Inner Mongolia Hai Bo Wan Mining Bureau (内蒙古海勃湾矿务局) handling accounting matters, eventually becoming the head of the financial department from 1992 to 1995. From 1995 to 2002, she worked as a tax expert for the Inner Mongolia Wu Hai City State Administration of Taxation(内蒙古乌海市国税局). She later joined 999 Huzhou Pharmaceutical Company (三九湖州药业) as the head of the financial department, before joining the Group as senior accountant in 2002. Ms. Wang graduated from the Inner Mongolia Coal Industrial School (内蒙古煤炭工业学校) in 1982 with a degree in Financial Accounting, and from the Inner Mongolia Broadcast and Television University (内蒙古广播电视大学) with a degree in Industrial Accounting in 1986. She was certified as a PRC Certified Tax Expert by the PRC Ministry of Finance, State Administration of Taxation in 2000 and as a PRC Certified Public Accountant by the Chinese Institute of Certified Public Accountants in 2004.
 
Mr. Ng Keong Khoon (“Mr. Ng”) is the Lead Independent Director of the Company. He was appointed to the Board on 1 June 2023 and was last re-elected on 28 July 2023. Currently, Mr. Ng is the Chief Financial Officer of World Precision Machinery Limited, a company listed on Mainboard of the Singapore Exchange Securities Trading Limited. He was an Audit Assistant with K.S. Chin & Co, an audit fi rm, from September 2001 to May 2002 before he joined K. C. Lau & Co in June 2002, progressing to the role of Audit Senior. Mr. Ng was with Baker Tilly TFWLCL from January 2005 to June 2008 where his last designation was Audit Assistant Manager. Mr. Ng graduated from TAR College Kuala Lumpur, Malaysia
in 2001 with Advance Diploma in Commerce (Financial accounting) and also completed his Association of Chartered Certified Accountants examinations. Mr. Ng is a fellow member of The Association of Chartered Certified Accountants,UK, a member of Institute of Singapore Chartered Accountants and a member of Singapore Chartered Tax Professionals Limited.
 
Mr. Tan Kim Swee Bernard (“Mr. Tan”) is an Independent Director of the Company. He was appointed to the Board on 1 June 2024. Mr. Tan is the Managing Director and Founder of Quadrant Law LLC. He has been practising corporate and commercial law since 2001. With over 20 years of experience in the industry, his areas of practice include mergers and acquisitions, funds, securities and token offerings, corporate finance, corporate transactions, banking and private lending, exits from companies, employment, intellectual property, and commercial real estate and leases, licensing and
compliance and sales of goods and services and distribution agreements. He regularly advises MNCs, listed companies,start-ups, SMEs and government agencies as well as international law firms. Mr. Tan graduated from the National University of Singapore in 2000 with a Bachelor of Laws (Honours) (LLB).
 
Mr. Chung Yiu Kwong Nixon (“Mr. Chung”) is an Independent Director of the Company. He was appointed to the Board on 1 June 2024. Mr. Chung is currently the Managing Director of Camloy International Ltd. since 2004, a professional hospitality and commercial real estate consulting and investment fi rm based in Hong Kong which specialises in hospitality, commercial mixed use and tourism real estate projects in China and Asia. Before founding his own company,Mr. Chung served Asian property developers and international hotel management companies including New World Development Co. Ltd., New World Hotels Intl., International Maritime Carriers and Marriott Inc. for over 20 years on world-class hotels and commercial real estate development projects in China and South East Asia.
 
Mr. Chung graduated from University of Dubuque Iowa with a MBA degree in 1990, obtained a Higher Diploma in Institutional Management and Catering Studies (now School of Hotel & Tourism Management, “PolyU SHTM”) from the Hong Kong Polytechnic University in 1983 and was the first recipient of the Outstanding Alumni Award of PolyU SHTM in 2002.