The Group is principally engaged in provision of interior design services to premises including private residences, corporate offices, service apartments, hotels, residential clubhouses, show flats and sales galleries.

Mr. Huang Liang, aged 48, is appointed as chairman of the Board, chief executive officer of the Company and executive Director. He has over 19 years of experience in real estate development and properties investment areas in the People’s Republic of China. He is the executive director and general manager of Shenzhen Jinrong Enterprise Limited* (深圳市晉榮實業有限公司) and Shenzhen Longhua Henghe Real Estate Development Limited* (深圳市龍 華恒和房地產開發有限公司). Mr. Huang is also the vice president of the Chamber of Commerce of Shenzhen Longhua* (深圳市龍華商會). He was an independent non-executive director of Aidigong Maternal & Child Health Limited (stock code: 286) from February 2013 to December 2015.

Mr. Liu Junda, aged 38, is appointed as an executive Director. He obtained a degree of Bachelor of Arts in Business Economics from Oxford Brookes University in 2013. Mr. Liu has extensive experience in fund investment and management. Mr. Liu has worked for a number of investment management companies. Mr. Liu currently is the investment director of an assets management company located in China and the executive director of an assets management company located in China. Mr. Liu passed the AMAC (Asset Management Association of China) Fund Practitioner Qualification Examination organized by Asset Management Association of China in 2019.

 

Mr. Choi Wan Sang Vincent, aged 40, is appointed as an independent non-executive Director. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree of business administration in accountancy. Mr. Choi is a member of Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales. Mr. Choi has over 14 years of experience in auditing, accounting and financial management, with exposure to construction, coal mining, asset management and other sectors. He has held accounting and audit positions in various Hong Kong listed companies and professional firms, including serving as group financial controller and company secretary of GC Construction Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1489), where he was responsible for its financial management and company secretarial affairs. Mr. Choi is currently a manager of a professional advisory firm that provides consultancy and advisory services.

Mr. Wong Yan Ming, aged 39, is appointed as an independent non-executive Director. He graduated from Wuhan University in the People’s Republic of China with a bachelor’s degree in accounting. He has over 13 years of experience in auditing, financial management, and corporate governance across different industries. He has held senior financial and managerial positions in Hong Kong companies, including serving as senior finance manager of a company listed on the GEM of the Stock Exchange of Hong Kong. Mr. Wong is currently the corporate services director of a professional advisory firm that provides internal control review and environmental, social, and governance reporting services to Hong Kong listed companies. Mr. Wong has previously served as Vice President and later Advisor of Starian (星學匯), a Hong Kong-registered society dedicated to fostering academic and cultural exchanges between Hong Kong and Mainland China students.

Ms. Yan Fei, aged 43, is appointed as an independent non-executive Director. She obtained a bachelor’s degree in Construction Engineering from Chengdu Information Engineering Institute* (成都信息工程學院) (currently known as Chengdu University of Information Technology* (成都信息工程大學)) in 2005 and a diploma in Civil Engineering from China University of Geosciences (Beijing)* (中國地質大學(北京)) in 2014. Ms. Yan completed a professional training programme for Senior Enterprise Manager (高級企業管理師) in 2007. Ms. Yan has over 20 years of working experience in business operations, corporate management, and technology sectors. She has been serving as the head of business operations department of Jiangsu First Building Installation Co., Ltd.* (江蘇省第一建築安裝有限公司) Shenzhen Branch since 2005, where she is responsible for the overall business operations and management of the company. Ms. Yan served as the legal representative of Shenzhen Youth International Exchange Promotion Association* (深圳青年國際交流促進會) from 2012 to 2018. Since 2023, Ms. Yan has served as the general manager of Shenzhen Lixue Technology Co., Ltd.* (深圳市力雪科技有限公司), where she is responsible for the overall strategic planning and daily operations of the company.

Second Amended and Restated Memorandum and Articles of Association

Shareholders Communication Policy

Procedures for nomination of directors by shareholders

Procedures for shareholders to propose a person for election as a director 

Pursuant to Article 120 of the Articles of Association, if a shareholder wish to propose a person other than a retiring Director for election as a Director at an AGM, the shareholder should deposit a written notice of nomination which shall be given to the Company Secretary at Company's registered office (Room 1602, 16/F., Park Commercial Centre, 180 Tung Lo Wan Road, Causeway Bay, Hong Kong) not less than seven and not more than 28 clear days before the day appointed for the meeting.