Mr. PENG Fang | Chairman

Mr. Peng Fang is an executive Director and the chairman of the Board.

Mr. Peng joined HNA Cloud Technology Co., Ltd. and served as a chief investment officer from November 2015 to March 2016. He then served various positions in HNA EcoTech Group Co., Ltd. including investment vice-president from March 2016 to November 2016, investment president from November 2016 to December 2016 and chief operating officer since December 2016.

He is currently a director of HNA EcoTech Pioneer Acquisition, the controlling shareholder of the Company.

Mr. Peng obtained a master degree in Economics from Peking University in July 2008.

Mr. CUI Yijun| Executive Director

Mr. Cui Yijun is an executive Director. Mr. Cui has extensive experiences in financial management, capital operation as well as international finance.

He started his career with HNA Group Co., Ltd. (“HNA Group”) in 2004 and served various management positions in HNA Group’s subsidiaries including general manager of finance department of Hainan Airlines Company Limited (a Shanghai A-share listed company with stock code: 600221).

Mr. Cui has been the financial controller of HNA Tech & Logistics Group Co., Ltd (the “HNA Tech & Logistics Group”) since December 2016.

Mr. Cui obtained a bachelor’s degree in English from Xi’an Jiaotong University in China in 2004. He is currently enrolled in Executive Master of Business Administration in Guanghua School of Management of Peking University.

Mr. WANG Hao | Executive Director

Mr. Wang Hao is an executive Director. Mr. Wang has over 16 years of working experience in financial and corporate management, and has extensive knowledge and experience in corporate management.

He has been a non-executive director of HNA Holding Group Co. Limited since February 2016. HNA Holding Group Co. Limited is a company listed on the Main Board of the Stock Exchange with stock code 521. He was appointed as an executive director, the chief executive officer of and the chairman of the board of directors of HNA Holding Group Co. Limited in June 2015.

Mr. Wang has also served various positions in the group of HNA Group since 1999, including the business office manager of procurement department of Hainan Airlines Company Limited (a Shanghai A-share listed company with stock code: 600221), the general manager of plan finance department of HNA Group, the financial controller of HNA Airlines Holdings Co., Ltd.), He was also the chief executive officer of Bohai Capital Holding Co., Ltd (a Shenzhen A-share listed company with stock code: 000415) from May 2013 to February 2015.

Mr. Wang is currently the chairman of the board of directors of Hong Kong International Aviation Leasing Co., Ltd. and the investment president of HNA Tech & Logistics Group.

Mr. Wang obtained a master degree in business administration from City University of Seattle in 2007.

Mr. WONG Chi Ho| Co-Chief Executive Officer

Mr. Wong Chi Ho is a Co-Chief Executive Officer of the Company and the director of Advanced Card Systems (The Philippines) Limited, a subsidiary of the Group. He joined the Group in July 2013. He is involved in the development of the Group’s smart card and smart card reader technologies. Mr. Wong has over eight years of engineering work experience in Silicon Valley, California, U.S.A., where he worked for Qualcomm Technologies, Inc., Nvidia Corporation, and Sun Microsystems Inc.. Mr. Wong obtained a Master of Science in Management, Science and Engineering degree from Stanford University as well as Bachelor of Science in Engineering in Electrical Engineering (Summa Cum Laude) and Master of Science in Engineering in Electrical Engineering degrees from The University of Michigan. Mr. Wong passed Level 3 of the CFA Study and Examination Program exam of the CFA Institute.

黄耀柱先生

黄耀柱先生为本公司為非執行董事、名譽主席及本集團數間附屬公司的董事。。黄先生于一九九五年创立龙杰智能卡有限公司(「龙杰」)。于一九八五年,黄先 生创立龙跃电子有限公司,分销万力半导体香港有限公司之半导体元件,并为其制造商客户提供工程设计服务以便应用半导体元件,这些制造商客户包括消费电子、 工业及通信产品制造商。其后于一九九七年,黄先生将其于龙跃电子有限公司之全部股权售予一家总部设在加拿大之电子配件分销商Future Electronics Holdings Inc.,且获委任为该公司的中国分销业务总经理,任期由一九九七年七月至二零零零年四月。于二零零零年六月,彼出任龙杰行政总裁。黄先生分别获香港中文大学物理学学士学位及工商管理硕士学位。

Ms. KAUNG Cheng Xi Dawn | Independent Non-Executive Director

Ms. Kaung Cheng Xi Dawn was appointed as an independent non-executive director on 24 March, 2015. She is a Sales Director at Avery Dennison Hong Kong B.V. since 2014. Prior to joining Avery Dennison Hong Kong B.V. as Senior Manager of Global Supply Chain in February 2013, Ms. Kaung worked as an Associate with McKinsey & Company from 2010 to 2013. Previously, Ms. Kaung worked at Dell Inc. group of companies in U.S.A. and Singapore from 2003 to 2008. Ms. Kaung obtained her Master in Business Administration degree from Harvard University. She also received her Master of Science in Management Science and Engineering degree from Stanford University and her Bachelor of Science in Industrial and Operations Engineering degree from The University of Michigan.

Mr. YIM Kai Pung | Independent Non-Executive Director

Mr. Yim Kai Pung was appointed as an independent non-executive director on 10 June, 2014. He is the Chairman of the audit committee, and a member of the Company’s nomination and remuneration committees. Mr. Yim has extensive experience working in CPA firms providing services of audit, tax advices and capital consultancy and planning arrangements for IPO services. He is a Managing Director of CCTH CPA Limited. He served as an independent non-executive director of Greens Holdings Limited from 2009 to 2015 and independent non-executive director of Success Universe Group Limited (formerly known as Macau Success Limited) from 2004 to 2012. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. Mr. Yim graduated from the City Polytechnic of Hong Kong with a Bachelor degree of Accountancy.

Mr. WONG Chi Kit | Co-Chief Executive Officer

Mr. Wong Chi Kit is a Co-Chief Executive Officer of the Company and the director of Advanced Card Systems (The Philippines) Limited, a subsidiary of the Group. He joined the Group in October 2008 as the Vice President of Global Sales. Mr. Wong became the head of business development of the Group in 2013 and he is currently in charge of the Group’s smart card solutions business, providing e-purse, automatic fare collection, retail and loyalty, and payment solutions. Mr. Wong graduated with a Bachelor of Arts degree with Distinction, double majoring in Psychology and Economics from The University of Michigan.

Ms. LAI Yuen Yee, Elsie | Executive Vice President

Ms. Elsie Lai is the Executive Vice President of the Group and mainly responsible for human resources and product development. Ms. Lai joined the Group in 2000. She is also the head of the Product Marketing Department, leading a team to focus on product management and marketing functions. She worked for Orient Overseas Container Line Ltd. for nine years where she started to accumulate her solid experience in sales and marketing activities for container transport services. She obtained a Bachelor of Business Administration degree from the University of East Asia, Macau.

Mr. LEUNG Tin Chak, Gilbert | Senior Vice President, Sales and Marketing

Mr. Gilbert Leung joined the Group in 2002 as a Technical Marketing Engineer and was mainly responsible for handling activities of respective product lines. He is the Senior Vice President of Sales and Marketing, responsible for sales and marketing duties for existing and prospective customers of ACS. He has been involved actively in promoting the products of ACS, innovating smart card technologies in the market, identifying and exploring new market opportunities. Mr. Leung holds the Bachelor of Engineering and Master of Philosophy degrees in Industrial Engineering and Engineering Management from The Hong Kong University of Science and Technology.

Ms. SUEN Yu May, Sammi | Financial Controller

Ms. Sammi Suen joined the Group in 2014 as the Financial Controller of the Group. Ms. Suen is responsible for the general financial planning and management and the treasury functions. Ms. Suen has over 13 years of experience in audit, finance, and accounting management through her previous financial positions with several international accounting firms and listed companies in Hong Kong. Ms. Suen obtained her Bachelor of Business Administration degree in Accounting from The Hong Kong University of Science and Technology. She is also a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.