Chan Man Kiu (陳文喬) (“Mr. Chan”) has been appointed as an executive director and a Chief Financial Officer with effective from 4 January 2024.

Mr. Chan is also the Chief Financial Officer and the Company Secretary of Jiangnan Group Limited, a company the shares of which were previously listed on the main board of the Stock Exchange of Hong Kong Limited. Mr. Chan has over 30 years of experience in the field of finance and operations. Mr. Chan joined Jiangnan Group Limited in January 2011. From June 2007 to December 2010, Mr. Chan served as the deputy chief operating officer in Xinhua Sports and Entertainment Limited. From March 2001 to May 2007, Mr. Chan was the finance director and managing director in business development of Xinhua Finance Limited. From January 1990 to February 2001, he held different managerial roles in Jardine Fleming. From August 1984 to December 1989, he worked for PricewaterhouseCoopers. From 25 April 2022 to 31 March 2023, Mr. Chan served as an independent non-executive director of Life Healthcare Group Limited (stock code: 928), a company the shares of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited.

Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Business Accountants Association. Mr. Chan obtained his Professional Diploma in Accountancy from The Hong Kong Polytechnic (currently the Hong Kong Polytechnic University) in November 1984 and EMBA from the City University of Hong Kong in November 2003.