About Hans

Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002, and also holds a board position within Bravo. Mr. AN has many years of experience in China business, in particular petroleum and petrochemical product trading, and real estate investment and development.

Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002, and also holds a board position within Bravo. Mr. AN has many years of experience in China business, in particular petroleum and petrochemical product trading, and real estate investment and development.

Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002, and also holds a board position within Bravo. Mr. AN has many years of experience in China business, in particular petroleum and petrochemical product trading, and real estate investment and development.

Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002, and also holds a board position within Bravo. Mr. AN has many years of experience in China business, in particular petroleum and petrochemical product trading, and real estate investment and development.

Mr. CHUNG Chak Man, William, aged 66, has been an independent non-executive Director of the Company since March 2022. He is also the Chairman of the Company's Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Chung has extensive experience in business management within the public transport industry. Mr. Chung currently serves as Managing Director within 匯達集團公司 (the Bravo group of companies). Up to December 2024, Mr. Chung was the Deputy Chairman of each of Bravo Transport, Citybus and New World First Bus. He served as Managing Director of Citybus and New World First Bus from April 2019 to January 2021, and as an executive Director of Citybus and New World First Bus from March 2024 to May 2025. In addition, Mr. Chung served as an executive Director of Kwoon Chung Bus Holdings Limited (306.HK) from June 2008 to May 2014. Mr. Chung is a Fellow of the Chartered Institute of Logistics and Transport in Hong Kong, and has served as a Council member of the Chartered Institute of Logistics and Transport in Hong Kong since October 2016. He has been an unofficial member of the Safety Education Committee and Working Group under the Road Safety Council since August 2019, a member of The Hong Kong Society for Rehabilitation's Committee on Accessible Transport and Travel since November 2019, and an unofficial member of the Road Safety Council's Road Safety Campaign Committee since June 2023. Mr. Chung holds a Master of Business Administration degree from the University of South Australia.

Mr. CHUNG Chak Man, William, aged 66, has been an independent non-executive Director of the Company since March 2022. He is also the Chairman of the Company's Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Chung has extensive experience in business management within the public transport industry. Mr. Chung currently serves as Managing Director within 匯達集團公司 (the Bravo group of companies). Mr. Chung holds a Master of Business Administration degree from the University of South Australia.

Mr. CHUNG Chak Man, William, aged 66, has been an independent non-executive Director of the Company since March 2022. He is also the Chairman of the Company's Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr. Chung has extensive experience in business management within the public transport industry. Mr. Chung currently serves as Managing Director within 匯達集團公司 (the Bravo group of companies). Mr. Chung holds a Master of Business Administration degree from the University of South Australia.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate. He has extensive experience providing audit and business advisory services in Hong Kong and China. In addition, Mr. Chan has extensive experience in public listings, mergers and acquisitions, and corporate finance in Hong Kong and Singapore. Mr. Chan holds directorships in a number of listed companies in Hong Kong. Up to November 2020, he was an independent non-executive director of Wai Chun Bio-Technology Limited (formerly Wai Chun Mining Industry Group Company Limited) (660.HK) and Wai Chun Group Holdings Limited (1013.HK). Mr. Chan currently serves as an independent non-executive director of Honbridge Holdings Limited (8137.HK). Mr. Chan holds a Master of Business Administration degree from Manchester Business School.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate. Mr. Chan holds a Master of Business Administration degree from Manchester Business School.

張榮先生, aged 42, has been the Chairman and a Director of Citybus since October 2020. 張先生 also holds board positions within Bravo Media and Bravo Transport. 張先生 has extensive experience in corporate finance, investment and international capital markets. 張先生 currently serves as Chairman and Chief Executive Officer of Templewater Holdings Limited, a private equity and alternative asset management firm which he co-founded in March 2019, and is an independent non-executive director of China Financial Services Holdings Limited (605.HK). Prior to this, he worked at Chow Tai Fook Enterprises Limited, as well as in the corporate finance divisions of Deutsche Bank and The Hongkong and Shanghai Banking Corporation Limited. 張先生 has served as a member of the 14th Beijing Municipal Committee of the Chinese People's Political Consultative Conference since January 2023. 張先生 holds a Bachelor of Applied Science in Electrical Engineering from the University of Waterloo, Canada, and a Master of Science degree from Harvard University in the United States.

張榮先生, aged 42, has been the Chairman and a Director of Citybus since October 2020. 張先生 also holds board positions within Bravo Media and Bravo Transport. 張先生 has extensive experience in corporate finance, investment and international capital markets. 張先生 currently serves as Chairman and Chief Executive Officer of Templewater Holdings Limited, a private equity and alternative asset management firm which he co-founded in March 2019, and is an independent non-executive director of China Financial Services Holdings Limited (605.HK). Prior to this, he worked at Chow Tai Fook Enterprises Limited, as well as in the corporate finance divisions of Deutsche Bank and The Hongkong and Shanghai Banking Corporation Limited. 張先生 has served as a member of the 14th Beijing Municipal Committee of the Chinese People's Political Consultative Conference since January 2023. 張先生 holds a Bachelor of Applied Science in Electrical Engineering from the University of Waterloo, Canada, and a Master of Science degree from Harvard University in the United States.

張榮先生, aged 42, has been the Chairman and a Director of Citybus since October 2020. 張先生 also holds board positions within Bravo Media and Bravo Transport. 張先生 has extensive experience in corporate finance, investment and international capital markets. 張先生 currently serves as Chairman and Chief Executive Officer of Templewater Holdings Limited, a private equity and alternative asset management firm which he co-founded in March 2019, and is an independent non-executive director of China Financial Services Holdings Limited (605.HK). Prior to this, he worked at Chow Tai Fook Enterprises Limited, as well as in the corporate finance divisions of Deutsche Bank and The Hongkong and Shanghai Banking Corporation Limited. 張先生 has served as a member of the 14th Beijing Municipal Committee of the Chinese People's Political Consultative Conference since January 2023. 張先生 holds a Bachelor of Applied Science in Electrical Engineering from the University of Waterloo, Canada, and a Master of Science degree from Harvard University in the United States.

張榮先生, aged 42, has been the Chairman and a Director of Citybus since October 2020. 張先生 also holds board positions within Bravo Media and Bravo Transport. 張先生 has extensive experience in corporate finance, investment and international capital markets. 張先生 currently serves as Chairman and Chief Executive Officer of Templewater Holdings Limited, a private equity and alternative asset management firm which he co-founded in March 2019, and is an independent non-executive director of China Financial Services Holdings Limited (605.HK). Prior to this, he worked at Chow Tai Fook Enterprises Limited, as well as in the corporate finance divisions of Deutsche Bank and The Hongkong and Shanghai Banking Corporation Limited. 張先生 has served as a member of the 14th Beijing Municipal Committee of the Chinese People's Political Consultative Conference since January 2023. 張先生 holds a Bachelor of Applied Science in Electrical Engineering from the University of Waterloo, Canada, and a Master of Science degree from Harvard University in the United States.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002, and also holds a board position within Bravo. Mr. AN has many years of experience in China business, in particular petroleum and petrochemical product trading, and real estate investment and development.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of the Company's Audit Committee and Remuneration Committee, and a member of the Nomination Committee. Mr. Chan is a certified public accountant and holds a practising certificate.