Hui Ching Chi

He was appointed as Operation Management Department Director and also as the Deputy Chief Executive Officer of Operation Service Centre of Hengan Group in August 2017, responsible for supervising and implementing the operations of the Operation Service Centre (including but not limited to sales services, procurement, production, logistic coordination management etc.) and the Operations Service Centre business management. He was the Director of Supply Chain Management of Hengan Group from 2015 to 2016, was responsible for the overall strategy relating to Hengan Group’s planning and purchasing of raw materials and logistics management. Mr. Hui worked in a major international bank in London prior to joining Hengan Group in February 2008.

He does not hold directorships in any other public companies. He is a director and indirect substantial shareholder of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He is the son of Hui Lin Chit, the Non-Independent Non-Executive Chairman of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.

Mr Hui attended all six board meetings held during the financial year ended 31 December 2018.