aged 44, is an Executive Director and the Vice Chairlady of BOE Varitronix Limited (the “Company” and its subsidiaries, the “Group”) appointed since October 2014 and January 2019 respectively. Ms. Ko is a member of the Remuneration Committee and the Investment Committee of the Company and a director of various subsidiaries of the Group. Ms. Ko was also appointed as the chief executive officer of the Company in March 2015 and was redesignated to a co-chief executive officer of the Company in April 2016 before redesignated to the current position. Ms. Ko was appointed as an independent non-executive director of Qingdao AInnovation Technology Group Co., Ltd which is listed on the Main Board of the Stock Exchange in May 2021.

Ms. Ko holds a Bachelor Degree in Economics and Mathematics from Mount Holyoke College, U.S.A., and a Master Degree in Finance from the Imperial College, London. She has over 7 years of experience in banking and has extensive experience in the securities and capital markets, and was a director of global markets — structured credit and fund solutions of HSBC until August 2009. Before joining HSBC, Ms. Ko served at Morgan Stanley (Hong Kong) and JP Morgan Securities Limited (London).

aged 43, is our Executive Director and the Chief Executive Officer of BOE Varitronix Limited (the “Company” and its subsidiaries, the “Group”) since April 2016 and January 2019 respectively. He was appointed as a Co-chief Executive Officer of the Company in April 2016 before redesignated to the current position. Mr. Su was re-appointed as an Executive Director and the Chief Executive Officer of the Company in April 2019 and 2022. Mr. Su is a member of the Nomination Committee and the Investment Committee, and a director of various subsidiaries of the Group.

Mr. Su graduated from the Graduate School of Chinese Academy of Sciences with a master degree in engineering. Since 2005, Mr. Su has served as a deputy division chief in the module technical department, a deputy department head in the new application business department, the division chief, a deputy general manager in the application business department of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). Mr. Su is a general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE Technology Group Co., Ltd. (“BOE” and its subsidiaries, “BOE Group”).

Mr. Su is currently a vice president of BOE Group and the general manager of the front-desk of automotive SBU of the display device and the IoT innovation business of BOE.

aged 54, is our Non-executive Director appointed since April 2019. Mr. Shao was reappointed as a Non-executive Director in April 2022. Mr. Shao graduated from Changchun Institute of Physics, Chinese Academy of Sciences with a doctor degree in condensed matter physics. From 1994 to 2006, Mr. Shao worked at Changchun Institute of Physics, Chinese Academy of Sciences, Tohoku University and Jilin North Color Crystal Display Co., Ltd.. Since 2006, Mr. Shao joined BOE Technology Group Co., Ltd. (“BOE” and its subsidiaries, “BOE Group”). He worked as a deputy director of strategic planning department, a director of research and development of central research institute, a director of product development of BOE Display, a director of DT development and a department head of TV development, a deputy head of IT/TV product development, head of IT/TV product development, the chief product officer, a co-chief technology officer of Display Business Group of BOE.

Mr. Shao is currently the chief new product officer of the mid- desk of the technology and product of the mid-desk of the display device and the IoT innovation business of BOE, the deputy head of LCD product development centre of the mid-desk of the technology and product of the display device and the IoT innovation business of BOE, the deputy head of the mid-desk of the technology and the product mid-desk terminal product and technology development of the display device and the IoT innovation business of BOE.

aged 50, is our Non-executive Director appointed since April 2019. Mr. Jin was reappointed as a Non-executive Director in April 2022. Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined BOE Technology Group Co., Ltd. and its subsidiaries.

Mr. Jin is currently the deputy person in charge of the mid-desk  of the planning and operation of the mid-desk of the display device and the IoT innovation business of BOE, the deputy head of the mid-desk of the production and marketing operation centre of the planning and operation of the mid-desk of the display device and the IoT innovation business of BOE, the team leader of business operation team of the domestic marketing platform area of the front-desk of the display device and the IoT innovation business of BOE.

aged 36, is our Non-executive Director appointed since February 2023. Mr. Meng graduated from Beijing Institute of Technology with a master’s degree in business management. Mr. Meng joined BOE Technology Group Co., Ltd. (“BOE”) in 2009. He was the deputy head of the Planning and Finance Department, the deputy head of the Budget Analysis Section of the Budget Management Department, the deputy head of the Budget Management Department, the head of the Smart System Budget and Operation Innovation Department, the head of the Major Project Performance Management Section of Budget Management Department and the deputy head of the Budget Center of BOE.

Mr. Meng is currently the head of the financial operation management center in Display Devices and IoT Innovation Business of CFO organisation of the back-desk of BOE (business support system), the head of the back-desk (business support system) of CFO organisation of the budgeting center, and VCFO  of the back-desk (business support system) of CFO organization.

aged 57, is our Independent Non-executive Director appointed in June 2016. Mr. Fung is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of BOE Varitronix Limited (the “Company”). Mr. Fung was trained and qualified in KPMG London before returning to KPMG Hong Kong in 1993. Since his return Mr. Fung has travelled regularly into China to lead different types of China projects, including Initial Public Offerings and due diligence exercises for merger and acquisitions. Mr. Fung became a partner in October 2000. Later in 2006 he moved to and started stationing in Beijing. In the past two decades, he has been in many positions within KPMG, including the partner in-charge of large accounts, regional head of audit and regional head of business development.

Mr. Fung’s last position before retirement is the Global Chair of KPMG Global China Practice (“GCP”). The GCP is a community of professionals in China and across the globe with a total focus on inbound and outbound China businesses and assists Chinese businesses with their globalisation strategy and helps multinational companies enter or expand into the China market. In this role, he regularly meets with market players to discuss the continuous development of China and issues confronting executives from different businesses. He also writes publications and appears in conferences and events as presenters/panelists to share his experience and views on these matters.

Mr. Fung is a fellow member of the Institute of Chartered Accountants of England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science in Economics from London School of Economics and Political Science in 1988.

aged 59, is our Independent Non-executive Director appointed since June 2016. He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of BOE Varitronix Limited. Mr. Chu has 20 years of business experience and 15 years of experience in corporate governance. Mr. Chu is a partner of Go Capital Limited which is a private equity firm based in Hong Kong and Shanghai. Mr. Chu was appointed as an independent non-executive director of Guolian Securities Co., Ltd. and Crypto Flow Technology Limited which are listed on the Main Board of the Stock Exchange in June 2019 and the Growth Enterprise Market of the Stock Exchange in September 2022 respectively.

From 2012 to 28 February 2018, Mr. Chu was the chief executive officer of mReferral Corporation (HK) Limited which is a leading mortgage referral company and is a joint venture of Midland Holdings Limited and Cheung Kong (Holdings) Limited. From March 2012 to June 2012, he was the chief financial officer of China Smart Electric Co. Ltd.. From July 2009 to October 2011, he was the chief financial officer of Trony Solar Holdings Company Limited which is a publicly listed company on the Main Board of the Stock Exchange. From September 2010 to May 2012, he was an independent non-executive Director of China Kingstone Mining Holdings Limited which is a publicly listed company on the Main Board of the Stock Exchange. He has previously worked for Shanghai Century Acquisition Corporation, a company listed on the American Stock Exchange, and United Energy Group Limited, a company listed on the Stock Exchange. He was a director at ABN AMRO Asia Corporate Finance Ltd. and was also a director at the Hong Kong and Shanghai Banking Corporation Ltd.. From June 2012 to June 2015, he was an independent non-executive Director of Weichai Power Co. Ltd. which is a publicly listed company on the Main Board of Stock Exchange. He resigned as an independent non-executive director of Directel Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange in June 2016.

He obtained a master degree of business administration from the Columbia University and a bachelor degree of science from the University of Rochester in 1990 and 1986 respectively.

aged 53, is our Independent Non-executive Director appointed in April 2023. Mr. Pang is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of BOE Varitronix Limited. Mr. Pang graduated from Kunming University of Science and Technology with a master’s degree in business administration. Mr. Pang is a member of, among others, the Ministry of Industry and Information Technology Expert Committee of Vehicles Network Identity Authentication and Safety Trust Work in Vehicles Network Safety Field* (工業和信息化部車聯網安全領域車聯網身份認證和安全信任工作專家委員會 ); the deputy chairman of the Artificial Intelligence Sub- Committee of The Chinese Society for Agricultural Machinery* (中國農業機械學會人工智能分會委員會); the deputy secretary- general of the Agricultural Electronics Sub-Technical Committee of the National Agricultural Machinery Standardization Technical Committee (TC201)* (全國農業機械標準化技術委員會(TC201)農業電子分技術委員會).

Mr. Pang is an independent director of ZKTeco Co., Ltd., the shares of which are listed on the Growth Enterprise Market of the Shenzhen Stock Exchange. From May 2022 to April 2023, Mr. Pang was a non-independent director of Shenzhen Qingyi Photomask Limited, the shares of which are listed on the Science and Technology Innovation Board of the Shanghai Stock Exchange.