Poon Chiu Kwok

Poon Chiu Kwok, born in April 1962, a bachelor of laws and a bachelor of business, a master of international accounting, senior certified accountant of CPA Australia, a senior member of Hong Kong Institute of CharteredSecretaries and a member of its technical consulting group and the audit committee, member of the China focus group, a senior associate of the Chartered Corporate Governance Institute(previously known as the Institute of Chartered Secretaries and Administrators), a senior member and invited tutor of the Hong Kong Securities and Investment Association. Mr. Poon Chiu Kwok currently is the Executive Director, Vice President, and the Company Secretary of Huabao International Holdings Limited. Mr. PoonPoon Chiu Kwokhas many years of working experience in investment banks, and has cross-industry experience in the financing, governance, and management of listed companies. Currently, he also acts as an Independent Director in the following companies listed in the theHKEX: Sunac China Holdings Limited, SANY Heavy Equipment InternationalHoldings Limited, AUX International Holdings Limited, Chongqing Chang’anMinshengAPLL Logistics Co., Ltd., Green Town Service Group Co., Ltd., Tonly Electronics HoldingsLimited, Yuanda China Holdings Limited, Jinchuan GroupInternational Resource Co. Ltd, and Zhonghua Group Co., Ltd. Mr. Poon Chiu Kwok was appointed as an Independent Non-executive Director of the Company in June 2017. Mr. Poon Chiu Kwok graduated from the University of London UK.