Max Sight Group Holdings Limited (08483.HK)

Mr. KWOK Tsun Wa - Independent non-executive Directors

Mr. Kwok Tsun Wa (郭振華) was appointed as the Independent Non-Executive Director on 8 February 2018. Mr. Kwok also serves as a member of audit committee of the Board and nomination committee of the Board. Mr. Kwok has over 50 years of experience in insurance industry.

Mr. Kwok has been appointed as a non-executive director of the Independent Insurance Authority of Hong Kong for a period of three years from 28 December 2015 to 27 December 2018 and the re-appointment has taken for a period of three years from 28 December 2018 to 27 December 2021.

Mr. HUI Chi Kwan - Independent non-executive Directors

Mr. Hui Chi Kwan (許次鈞) was appointed as an Independent Non-Executive Director on 8 February 2018. Mr. Hui also serves as a member of audit committee of the Board and remuneration committee of the Board. Mr. Hui graduated from The University of Hong Kong with a Bachelor’s degree in Laws in November 1980 and has been a solicitor practising in Hong Kong since March 1983.

Mr. NGAI James - Independent non-executive Directors

Mr. Ngai James (倪雅各) joined the Group in February 2018. Mr. Ngai is an Independent Non-Executive Director, the chairman of the audit committee and the remuneration committee of the Board and a member of nomination committee of the Board. Mr. Ngai graduated from University of Toronto with a Bachelor’s degree in Economics. Mr. Ngai is a Certified Public Accountant (Practising) in Hong Kong, a member of Hong Kong Institute of Certified Public Accountants and American Institute of Certified Public Accountants. Mr. Ngai is also a fellow member of The Taxation Institute of Hong Kong. Mr. Ngai has over 31 years of experience in accounting, auditing and taxation matters.

Mr. Riccardo Costi - Non-executive Director

Mr. Riccardo Costi was appointed as a Non-Executive Director on 26 January 2017. Mr. Costi is primarily responsible for providing strategic advice to the business and operation of the Group. Mr. Costi served as a director of some of our subsidiaries. Mr. Costi has accumulated over 37 years of extensive experience in the automatic photography industry.

Mr. CHEUNG Kam Ting - Non-executive Director

Mr. Cheung Kam Ting (張淦庭) was appointed as a Non-Executive Director on 26 January 2017. Mr. Cheung is primarily responsible for providing strategic advice to the business and operation of the Group. Mr. Cheung has over 42 years of experience in garment industry, he worked as a managing director in Seven Seas Garment Fty., Ltd, a company engaged in garment manufacturing business, since 1975.

Mr. CHAN Tien Kay, Timmy - Executive Director

Mr. Chan Tien Kay, Timmy (陳天奇) was appointed as an executive Director with effect from 26 January 2017. Mr. Chan also serves as a member of remuneration committee of the Board and the chief executive officer of the Company. Mr. Chan is primarily responsible for managing the overall business operations and executing business strategies of the Group. Through his previous positions at our subsidiaries, he has accumulated experience in the operation of automatic photo booths for around 23 years. Mr. Chan was admitted as a solicitor to the Supreme Court of Queensland, Australia in November 2009. He obtained a master’s degree in law from Bond University, Australia in September 2007, and a bachelor’s degree in arts from Saint Olaf College, Minnesota, the United States in May 1996.

Mr. CHAN Wing Chai, Jamson - Executive Director

Mr. Chan Wing Chai, Jamson (陳永濟) was appointed as an Executive Director with effect from 26 January 2017, Mr. Chan also serves as chairman of the Board and the chairman of nomination committee. Mr. Chan is primarily responsible for devising strategies for the continuous development of the Group, overseeing the Group’s business operations and financial performance, as well as leading the Board in performing its functions. He has 29 years of experience in the field of automatic photo booth operations. He obtained a diploma in management for executive development from the Chinese University of Hong Kong in September 1985.