Sun Ho

Mr. Sun, aged 54, took over the Company in 2006 and gradually transformed the Group into an integrated technology and services group engaged in mobile payment services, internet technology and services and lottery business. Mr. Sun serves as the Company’s executive Director, Chairman and Chief Executive Officer, leading it in overall strategic direction, business development and corporate management. He is also an authorized representative, the compliance officer and the chairman of each of the nomination committee, the corporate governance committee and the risk management and internal control committee of the Company. Mr. Sun is also Chairman and CEO of Macau Pass S.A., a director of Ant Bank (Macao) Limited, and serves as a director of various subsidiaries of the Company. Currently, under his leadership, AGTech’s strategy is focused on providing more product and content for the payment system, local life service and tourism of Macau and Greater Bay Area to serve more small and medium businesses and customers. At the same time, the Group is eager to take on more social responsibility and continue contributing to the smart city transformation for Macau and the Greater Bay Area.

As the President of the Federation of Card Games, and Vice President of the International Mind Sports Association Executive Committee, Mr. Sun is dedicated to the healthy development of mind sports in China and around the world, with the goal of promoting the many social and intellectual benefits of the discipline and practice of mind sports globally.

Prior to taking over the Company, Mr. Sun held various senior leadership positions in other listed companies, and had extensive experience in strategy, management, auditing and financial management of Chinese and international enterprises. He holds a bachelor’s degree in Economics from the University of Sydney in Australia and a master’s degree in Corporate Finance from the Hong Kong Polytechnic University. Mr. Sun is a member of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants.