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Amax International Holdings Ltd (0959.HK)

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Summary

Name Age Since Current Position

Man Sun Ng

2012 Executive Chairman of the Board, Chief Executive Officer

Kit Man Wan

2013 Financial Controller

Wai Yee Ng

2012 Executive Director

Tai Chi Cheung

2014 Company Secretary

Chi Fai Li

46 2013 Non-Executive Independent Director

Nien Che Sie

39 2013 Independent Non-Executive Director

Pui Han Yeung

2012 Non-Executive Independent Director

Biographies

Name Description

Man Sun Ng

Kit Man Wan

Ms. Wan Kit Man has been appointed as Financial Controller of Amax Holdings Limited effective January 1, 2013. Ms. Wan holds a bachelor’s degree of business administration from the City University of Hong Kong. She is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Ms. Wan has about 6 years of experience in audit and accounting field.

Wai Yee Ng

Tai Chi Cheung

Mr. Cheung Tai Chi has been appointed as Company Secretary of Amax International Holdings Limited., with effect from 3 March 2014. Mr. Cheung is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He graduated from the University of Queensland, Australia with a Bachelor of Commerce degree and also holds a Master of Business Administration degree from Macquarie University, Australia. Mr. Cheung has 18 years of professional experience in financial management, accounting and auditing.

Chi Fai Li

Mr. Li Chi Fai has been appointed as Non-Executive Independent Director of Amax Holdings Limited effective February 22, 2013. Mr. Li, currently is a Group Chief Financial Officer of private enterprises collectively known as Ganzhou DingSheng New Tech Water Products Company Limited. He has more than 15 years of experiences in financial auditing and accounting. He had joined as chief financial officer and company secretary of a number of Main Board of the Stock Exchange of Hong Kong such as Evergreen International Holdings Limited, China Kangda Food Company Limited and First Natural Foods Holdings Limited. Mr. Li holds a Bachelor of Economics Degree from Monash University, Australia. He is a member of Hong Kong Institute of Certified Public Accountants and Australian Society of Certified Practising Accountants.

Nien Che Sie

Ms. Sie (Celia) Nien Che is Independent Non-Executive Director of Amax Holdings Limited since February 22, 2013. Ms. Sei is the founder and CEO of JACSO Group, a well known entertainment based group of companies in Hong Kong. Ms. Sei has experience in the entertainment and the public relations industries in Hong Kong. Ms. Sie is a holder of bachelor degree in Arts from the University of Hong Kong and a member of Hong Kong United Youth Association.

Pui Han Yeung

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