Mr. Gao Jianbo, aged 47, Postdoctoral Fellow in economics at the Party School of the CPC Central Committee, Doctor in Communication of the Beijing University of Posts and Telecommunications. He is currently the deputy secretary of the Party Committee of China Overseas Holdings Group Co., Ltd.*（中國海外控股集團有限公司）, the chairman of China Overseas Energy Group Co., Ltd.*（中海外能源集團有限公司）and the chairman of China Overseas Smart City Group Co., Ltd.*（中海外智慧城市集團有限公司）. He was the Vice President of the 5th council of the China Satellite Positioning Association. He has led dozens of national natural science funds, national and municipal scientific research projects, and has won several National Science and Technology Progress Award consecutively, and was awarded the title of Zhongguancun Entrepreneurship Star and the Annual Leader Entrepreneur Award of China’s satellite navigation and location service industry in 2012.

Ms. Cai Dongyan, aged 42, joined the Group in August 2017. Ms. Cai is currently the Executive Director and the Chief Executive Officer. Ms. Cai worked at Shanghai Shenmei Beverage and Food Co., Ltd.*（上海申美飲料食品有限公司）from July to December 1998, Motorola Paging Products Company*（摩托羅拉尋呼產品公司）from 2000 to 2001, 3M China Limited*（3M 中國有限公司）from 2001 to 2006 and Minnesota Mining Production (Shanghai) International Trade Co., Ltd*（明尼蘇達礦業製造（上海）國際貿易有限公司）from 2009 to 2016. Ms. Cai obtained an undergraduate diploma majoring in hotel management at Shanghai Jiao Tong University in 1998. Ms. Cai is the spouse of Mr. Hao Yiming, one of the directors of the Offeror.

Mr. Zhang Huijun, aged 36, jointed the Group in August 2017. Mr. Zhang is currently the Executive Director and a member of the Remuneration Committee of the Company. Mr. Zhang has around 6 years of management experience. From 2006 to 2009, Mr. Zhang served as the trade investment manager of Tsingshan Holding Group Shanghai International Trading Co., Ltd. *（青山控股集團上海國際貿易有限公司）. From 2010 to 2012, Mr. Zhang served as the project manager of Pt. Modern Group Indonesia. Mr. Zhang completed three years studies majoring in Taxation at Hunan Tax College*（湖南稅務高等專科學校）in 2002.

Ms. Pauline Lam, aged 35, jointed the Group in August 2017. Ms. Lam is currently the Executvie Director of the Company. Ms. Lam worked at China Point Enterprises Limited from 2006 to 2011, and her last position was sales and merchandising manager. From 2013 to 2017, she worked at TAG Aviation Asia Limited and her last position was senior client responsible manager. Ms. Lam obtained a bachelor’s degree in business administration from Pepperdine University in California of the United States in December 2004.

Mr. Kwok Kai Hing Daniel, aged 61, jointed the Group in August 2017. Mr. Kwok is currently the Non-Executvie Director of the Company. Mr. Kwok has over 14 years of experience in management and education. Mr. Kwok has been the principal of the associate campus of Hong Kong Institute of Vocational Education since 2003. Mr. Kwok graduated from The Chinese University of Hong Kong with a bachelor’s degree in social science in 1982 and obtained a postgraduate diploma in education at the same university in 1987.He further obtained a master’s degree in business administration from the City University of Hong Kong in 1994. Mr. Kwok is currently a member of the Fourth Chongqing Committee of Chinese People’s Political Consultative Conference（第四屆重慶市政治協商會議委員會）and a director of Hong Kong Economic and Trade Association Limited（香港經貿商會有限公司）and Youth Elderly Care Movement Limited（耆菁頌有限公司）, respectively.

Mr. Ong King Keung, aged 42, was appointed as the Company secretary with effect from 22 August 2017. Mr. Ong is a fellow member of the Association of Chartered Certified Accountants since October 2007 and a fellow member of the Hong Kong Institute of Certified Public Accountants since June 2010. He has extensive experience in company secretarial practices in respect of listed companies.

Mr. Kwong Pak Chuen, Patrick, aged 57, joined the Group in June 1999 and is currently the Senior Engineering Manager of the Company. Mr. Kwong is the Head of Engineering, Design and Research and Development Departments. Mr. Kwong graduated from The University of Warwick with a Master Degree of Science in Engineering Business Management. Mr. Kwong has over 32 years of experience in project engineering, product development and research and development for small household electrical appliances, such as haircare products, kitchen ware products, other hand held drilling machines and hand toys.

Mr. Poon Kam Ming, Percy, aged 62, joined the Group in 1997 and is currently the Senior Marketing Manager of the Company. Mr. Poon is responsible for the sales and marketing functions of the Company. Mr. Poon was awarded Master Degree of Science and a Bachelor Degree of Science in Civil Engineering from University of Saskatchewan. Mr. Poon has over 21 years of experience in sales and marketing of electrical appliances. Prior to joining the Group, Mr. Poon served an international construction company and earned several years of managerial experience. Mr. Poon is the brother-in-law of Mr. Lam Wai Ming, the Executive Director and the Chairman of the Company.

Mr. Yeung Kin Wing, Ramo, aged 48, joined the Group in June 1998 and is currently the Operation Manager of the Company. Mr. Yeung is responsible for the overall production management of the factories in PRC. Mr. Yeung has obtained a Bachelor Degree of Business Administration from Lincoln University and a National Diploma in Engineering from Business and Technical Education Council. Mr. Yeung has over 27 years of experience in manufacturing industry.