Chairman, Non-executive Director

Aged 53, has been the Chairman and a Non-executive Director of the Company since October 2021.

Mr Wang has more than 30 years of experience in the logistics industry. Having founded S.F. Holding Co., Ltd. (“S.F. Holding”) (a company listed on the Shenzhen Stock Exchange, stock code 002352.SZ) in 1993, Mr Wang is S.F. Holding’s controlling shareholder and has been its director, chairman of the board of directors and general manager since December 2016 and has been re-designated as its executive director with effect from August 2023. He is primarily responsible for overall strategic planning and business direction and management of S.F. Holding. Mr Wang has been the executive director of Shenzhen Mingde Holding Development Co., Ltd. (“Shenzhen Mingde”) since August 2004. Shenzhen Mingde and S.F. Holding are each a controlling shareholder of the Company.

Mr Wang was the chairman of the board of directors and non-executive director of SF REIT Asset Management Limited, the manager of SF Real Estate Investment Trust (a Hong Kong collective investment scheme authorised under section 104 of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and listed on The Stock Exchange of Hong Kong Limited, stock code 2191) from February 2021 to August 2023.

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