Hui Lin Chit

Mr. Hui is the Deputy Chairman and Chief Executive Officer of Hengan International Group Company Limited (“Hengan International” or “Hengan Group”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited with a stock code of 1044, which is the Ultimate Holding Company of Wang-Zheng. He is responsible for strategic planning, human resources and the overall management of Hengan Group. Mr. Hui is one of the founding shareholders of Hengan International, and is also a member of nomination committee and remuneration committee of Hengan International. Mr. Hui has the title of senior economist in People’s Republic of China (“PRC”). He is also a deputy chairman of All-China General Chamber of Industry and Commerce, chairman of Fujian Province Industry and Trade Association, United Nations Maritime-Continental Silk Road Cities Alliance, and the Jinjiang City Charity Federation.

During the period from 1998 to 2012, Mr. Hui was a member of the Ninth, Tenth and Eleventh National Committee of the Chinese People’s Political Consultative Conference. During the period from 1997 to 2011, he was also a member of the Executive Committee (at the Eighth) and Standing Committee (at the Ninth), and deputy chairman (at the Tenth) of All-China Federation of Industry and Commence. He was also a deputy chairman of the Ninth, Tenth and Eleventh Political Consultative Conference in Quanzhou City and the chairman of the Tenth, Eleventh, Twelfth and Thirteenth Quanzhou Federation of Industry and Commence. Mr. Hui was the Chairman and is currently a non-executive director of Qinqin Foodstuffs Group (Cayman) Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Save as disclosed above, 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 father of Hui Ching Chi, an Executive Director of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the 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.