Non-executive Director

Aged 47, has been a Non-executive Director of the Company since October 2021.

Mr Chan has over 20 years of experience in management. He joined S.F. Holding Co., Ltd. (“S.F. Holding”) (a company listed on the Shenzhen Stock Exchange, stock code 002352.SZ) in March 2016 as assistant chief executive officer, and acted as chief strategy officer between January 2018 and March 2021. Mr Chan has served as S.F. Holding’s director and deputy general manager since December 2019. Prior to joining S.F. Holding, Mr Chan was executive director of the investment banking division of Goldman Sachs (a company listed on the New York Stock Exchange, stock code GS) from July 2006 to March 2016. S.F. Holding is a controlling shareholder of the Company.

Since December 2019, Mr Chan has acted as non-executive director and chairman of the board of directors of Hangzhou SF Intra-city Industrial Co., Ltd. (a company listed on The Stock Exchange of Hong Kong Limited on 14 December 2021, stock code 9699).

Mr Chan obtained a bachelor’s degree in business administration from The Chinese University of Hong Kong in Hong Kong in December 1999, a bachelor’s degree in law from University of London in the United Kingdom in August 2003 and a master’s degree in business administration from the Wharton School of the University of Pennsylvania in the United States in May 2006.

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