Board of Directors

An executive Director, the chairperson of our Board and the chief executive officer. Ms. Wong is one of the founders of our Group and our controlling shareholder. Ms. Wong is responsible for overall strategic planning and business direction and management of our Group. She has over 17 years of experience in business management and over ten years of experience in concrete supplies industry. Since June 2011, Ms. Wong has successively served various roles in our Group, including, among others, a director of Tailam Technology (Jiangsu Nantong) Co., Ltd. (泰林科技（江蘇南通）有限公司) (previously known as Jiangsu Tailam Construction Co., Ltd. (江蘇泰林建設有限公司)), an indirect wholly-owned subsidiary of the Company, (“Jiangsu Tailam”) since June 2011, the director and general manager of Tailam Group Holdings Limited, an indirect wholly-owned subsidiary of the Company, (“Tailam Hong Kong”) since August 2014 and the chief executive officer of Jiangsu Tailam from the period from July 2017 to March 2024, in which she was mainly responsible for building strategic partnerships and overseeing the overall management of our Group. She has been a director of Shanghai Elite Trading Co., Ltd.* (上海百易達貿易有限公司) since October 2007, where she was mainly responsible for the overall management of the company. Shanghai Elite Trading Co., Ltd. imports and exports wood products and building materials.

Ms. Wong obtained a Diploma in Management from Swinburne University of Technology in May 2000 and a certificate majoring in Business Administration from Antai College of Economics and Management, Shanghai Jiaotong University (上海交通大學安泰經濟與管理學院) in December 2006. She has also completed the international innovation management coursein School of Continuing Education, Tsinghua University (清華大學繼續教育學院) in August 2011. Ms. Wong obtained a postgraduate diploma in corporate finance and investment management from the Institute for China Business, HKU School of Professional and Continuing Education (香港大學專業進修學院中國商業學院企) in February 2024.

An executive Director. Mr. Wong is responsible for overall management and operations of our Group. Mr. Wong graduated with a diploma of Business Administration degree from Santa Monica College. Mr. Wong has over ten years of experience in concrete supplies industry. He has served various positions in Jiangsu Tailam since June 2011 and is currently the director of Jiangsu Tailam since March 2016 and he was served as the general manager of Jiangsu Tailam for the period from June 2017 to March 2024. Mr. Wong is also a director of Tailam Hong Kong since August 2015.

An executive Director and internal control director. Ms. Jiang joined our Group in September 2014 and had served as the financial director of Jiangsu Tailam since then and also served as the chief financial officer of the Group until June 2022. She was re-designated as an internal control director of the Group in June 2022 to oversee internal control matters of our Group. Ms. Jiang obtained a certificate majoring in accounting from Shanghai University of Finance and Economics (上海財經大學) in December 1995. She is a certified public accountant and a certified public valuer since December 2002 and August 1997 respectively.

Ms. Jiang possesses over approximately 40 years’ experience in the accounting and financial management. From 1973 to 2014, she worked for several companies in accounting related field. She served as an accountant in Shanghai Xinyi Telecom Part Products Factory (上海新益電訊零件產品廠) from February 1973 to December 1987. Ms. Jiang held the position of accounting supervisor of Shanghai Xuhui District Civil Affairs Enterprise Company (上海市徐匯區民政企業公司) from January 1988 to June 2000. She was the audit appraiser at Shanghai Huiye Asset Appraisal Firm (now known as Xuhui Branch of Shanghai Huiye Asset Evaluation Co., Ltd.) (上海匯業資產評估事務所，now known as 「上海匯業資產評估有限 公司徐匯分公司」) from July 2000 to December 2001. From March 2002 to January 2014, she worked at Shanghai Huashen Asset Appraisal Co. Ltd.* (上海華審資產評估有限責任公司), where she last served as an audit appraiser.

A non-executive director. He is one of our shareholders and our non-executive Director. Mr. Wong is responsible for providing advice to our Board on general management and marketing strategies. He joined our Group as the chairman of supervisory committee of Jiangsu Tailam and a director of Tailam Hong Kong since March 2016 and August 2015, respectively. Mr. Wong has over 25 years of experience in real estate, construction and development industries.

He has also served in various roles at the following real estate development companies, including, director and general manager of Fujian Fuqing Longjiang Real Estate Development Co., Ltd. (福建福清龍江房地產開發有限公司) from January 1992 to July 1998 and director and general manager of Hunan Jinghua Real Estate Development Co., Ltd. (湖南省景華房地產開發有限公司) from February 1995 to June 1999, in which he was primarily responsible for overall development and investment strategies of the companies. Since October 2005, Mr. Wong has been serving as a director of China Wealth International Limited, an investment company.

An independent non-executive Director. Mr. Lai was appointed as our independent non-executive Director on 31 October 2019. Mr. Lai holds a degree of Bachelor of Business in Accountancy from Queensland University of Technology, Australia. Mr. Lai has been admitted as a Certified Practising Accountant of CPA Australia and a Certified Public Accountant of The Hong Kong Institute of Certified Public Accountants (“HKICPA”) for over 15 years. He is also a fellow member of the HKICPA.

Mr. Lai has more than 18 years of experience in the area of financial management, accounting and auditing. From July 2000 to December 2003, he worked as an accountant in Ernst & Young. From August 2005 to June 2007, he worked as a financial controller of Qin Jia Yuan Media Services Company Limited (presently known as SMI Culture & Travel Group Holdings Limited) (a company delisted from the Stock Exchange on 21 March 2022 with stock code: 2366). From May 2009 to June 2017, he worked as a company secretary of Amber Energy Limited (presently known as Puxing Energy Limited) (stock code: 90). From October 2014 to August 2018, he had been an independent non-executive director of Anxian Yuan China Holdings Limited (stock code: 922). Since December 2019, He has become an independent non-executive director of Kwung’s Holdings Limited (stock code: 1925). He has been appointed as an independent non-executive director of Stelux Holdings International Limited (stock code 84) since 20 August 2024.

An independent non-executive Director. Ms. Wong was appointed as our independent non-executive Director on 31 October 2019. Ms. Wong holds a Master in Laws from Renmin University of China (中國人民大學) and a degree of Bachelor of Laws with First Class Honours from University of Buckingham. She was admitted as a solicitor of the High Court of Hong Kong and the Supreme Court of England and Wales.

Ms. Wong began her legal practise at Woo Kwan Lee & Lo in August 2003 and was promoted as a consultant in April 2009. In April 2014, she became a partner of the firm. She retired from partnership of the firm effective in March 2019. Ms. Wong currently serves as the executive advisor to the managing director of a company, which together with its subsidiaries, principally engaged in property investment and development.

An independent non-executive director. Mr. Cui was appointed as our independent non-executive Director on 31 October 2019. Mr. Cui holds a Master’s degree in Economics from Renmin University of China (中國人民大學) and a Bachelor’s degree in Science from Zhejiang University (浙江大學). He holds several qualifications including the certificate of qualified management consultant issued by the China Enterprise Confederation (中國企業聯合會), certificates of qualified securities and fund practitioner issued by the Securities Association of China (中國證券業協會) and certificate of qualified board of directors’ secretary and qualified independent director issued by the Shenzhen Stock Exchange (深圳證券交易所).

He has extensive experience in the management consulting and investment industries. From December 2005 to April 2011, he served as a senior management consultant in Zhejiang Zhongcheng Enterprise Management Consulting Co. Ltd. (浙江眾成企業管理諮詢有限公司). From April 2011 to February 2016, he worked at Hangzhou Shen Shi Energy Saving Technology Co. Ltd. (杭州沈氏節能科技股份有限公司) where he last served as a deputy general manager and secretary to the board of directors. Since February 2016, Mr. Cui has been the vice president of An Feng Venture Capital Co. Ltd. (安創業投資有限公司), an investment services company. In 2016, he has his book, Manager’s Self-cultivation – the Essence of SMEs’ Governance, Management and Transition (管理者的自我修養 – 中小企業治理、管理與轉型精髓) published by Zhejiang University Press.

Financial Controller. Ms. Lo is responsible for accounting, financial, taxation and corporate compliance of our Group. Ms. Lo holds a bachelor’s degree of business administration from the Hong Kong University of Science and Technology and is a practising member of the Hong Kong Institute of Certified Public Accountants.

Ms. Lo has over 14 years of experience in auditing, accounting, finance, corporate compliance and company secretarial matters. She joined our Group in 2020 as the finance and administration manager and was subsequently promoted to the position of the financial controller in June 2022. Prior to joining the Group, Ms. Lo had worked for an international accounting firm, BDO Limited, providing assurance services and a consultancy company in Hong Kong responsible for providing pre-IPO consultancy services and corporate compliance.