Mr. POON Pok Man (潘博文先生), aged 37, is an independent non-executive Director of our Company. He was appointed as our independent non-executive Director on 19 August 2019. He is responsible for overseeing the management of our Group independently. Mr. POON has over 14 years of professional experience in corporate finance, corporate restructuring, financial reporting and auditing.

He is currently the chief financial officer and company secretary of Asia Energy Logistics Group Limited (亞洲能源物流集團有限公司) (stock code: 351), mainly responsible for financial management, overseeing investment projects and fund raising activities.

Mr. POON graduated from the City University of Hong Kong (香港城市大學), with a bachelor’s degree in Business Administration (Hons) with a major in accounting in November 2007. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.