NON-EXECUTIVE DIRECTOR

Mr. Kwan Tek Sian

Mr. Kwan Tek Sian, is our non-executive Director and Chairman of our Board. He was appointed as our Director in August, 2017. Mr. Kwan is primarily responsible for overall corporate strategies and development of our Group. Mr. Kwan obtained a bachelor degree in Science from Victoria University in Australia in May 1998, a master degree in Health Science from Victoria University in October 2000 and a graduate diploma in Law and Legal Studies from La Trobe University in October 2004. Mr. Kwan is an entrepreneur with interests across multiple industries. He is the chief executive officer of JMC Technologies Pte. Ltd., a Singapore-based company that is principally engaged in providing recruitment services and information technology solutions to multinational technology companies. He is also a director of Bionic Vision Technologies Pty. Ltd., a privately held Australian- based company that develops visual prostheses to restore vision of the blind. Mr. Kwan is a principal of State Path Capital Limited, a joint venture company involved in investing in technology companies. Mr. Kwan is an investor of Bionic Vision Technologies Pty. Ltd., he owns shares in it through State Path Capital Limited. Mr. Kwan is beneficially interested in approximately 35.5% of the issued shares of PepCap Resources Inc. (Symbol:WAV.V), a capital pool company (as defined under the rules of the TSX Venture Exchange) which indirectly holds mining interests in Indonesia, and which shares are listed on TSX Venture Exchange.

EXECUTIVE DIRECTORS

Mr. Lim Su I

Mr. Lim Su I, is our executive Director and Chief Executive Officer. He was appointed as our Director in August, 2017. Mr. K. Lim has over 19 years of experience in the construction industry. Mr. K. Lim is primarily responsible for overall corporate strategies, development, sales and marketing activities, and management of our Group. Mr. K. Lim obtained his bachelor degree in Civil Engineering from The University of Melbourne in 1991.

Mr. Paulino Lim

Mr. Paulino Lim, is our executive Director and Chief Operating Officer. He is also one of the founders of our Group. He was appointed as our Director on August 18, 2017. He is primarily responsible for the overall corporate management and operation of our Group. Mr. P. Lim obtained his bachelor degree in Science from La Trobe University in Australia in 1997. From January 2008 to June 2012, Mr. P. Lim was the Sales and Marketing Manager of Global Securitylink Pty Ltd in Australia where he was responsible for quality control, technical support, sales and marketing activities, and management of subcontractors, human resources, accounts and inventory.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chan Chi Keung, Alan

Mr. Chan Chi Keung, Alan, is our independent non-executive Director. He was appointed as independent non-executive Director of our Company in [.]. Mr. Chan obtained a bachelor of science degree in Civil Engineering from the Aston University at Birmingham, England in July 1986 and a bachelor of laws degree in China Law from the China University of Political Science and Law at Beijing, PRC in June 1999. Mr. Chan is a qualified solicitor admitted in England & Wales in October 1991 and in Hong Kong in February 1992. He has practiced corporate and commercial law for more than two decades.

Ms. Chu Wei Ning

Ms. Chu Wei Ning, is our independent non-executive Director. She was appointed as independent non-executive Director of our Company in [.]. Ms. Chu obtained a bachelor degree in Business Administration from the Chinese University of Hong Kong in May 1994 and a master degree of Business Administration from the University of Texas at Austin with Honors in May 1998. Ms. Chu has been a veteran investment banker and venture capital investment professional with over 15 years of experience. Ms. Chu was a founding member and the managing director of a private investment fund which focused on investments in telecommunications, media, and technology. Ms. Chu also held various capacities Rider ZA.

Mr. Ng Ming Hon

Mr. Ng Ming Hon, is our independent non-executive Director. He was appointed as independent non-executive Director of our Company on [.]. Mr. Ng obtained his bachelor degree in Commerce, majoring in accounting, from Monash University in Australia in 1999. Mr. Ng became a member of CPA Australia in 1999.

SENIOR MANAGEMENT

Mr. Yang Tien-Lee

Mr. Yang Tien-Lee, is our technical manager. He is primarily responsible for quality control, and research and development. Mr. Yang joined our Group in March 2012 and has over 25 years of experience in engineering. Mr. Yang attended a two-year programme in civil engineering at Taoyuan Innovation Institute of Technology at Taiwan in 1989. Mr. Yang worked at two companies that specialized in producing couplers and other construction reinforcement materials for eight years. In 1998, Mr. Yang started his own business, BOSA (Taiwan), a company which specializes in producing couplers and bolts.

Ms. Chiu Yin Mei

Ms. Chiu Yin Mei, is our administration manager. Ms. Chiu is principally responsible for overall administration, human resources and co-ordination. She joined our Group in July 2013 and has over 20 years of experience in the sales and marketing aspect of the construction industry. Ms. Chiu graduated from Sara Beattie College in Hong Kong in 1992 with a Diploma in Executive Secretarial Studies. From August 1995 to February 1997, Ms. Chiu was the Marketing Service Officer of a trading company that distributed building materials and engineering equipment. Prior to joining our Group, from May 1997 to August 2011, Ms. Chiu worked as the Sales Support Officer of Dextra Pacific Ltd, a company that provided mechanical splicing services.

Mr. Chan Fong Kong, Francis

Mr. Chan Fong Kong, Francis, is our finance manager. Mr. Chan is principally responsible for financial planning, reporting and management. Mr. Chan joined our Group in October 2016 and has over 10 years of experience in providing capital investment, assurance and consultancy services. Mr. Chan obtained a bachelor degree of Commerce, majoring in accounting and finance, from Deakin University at Melbourne, Australia in 2000. He became a member of CPA Australia in 2008. Mr. Chan worked at an international accounting firm for five years primarily engaged in providing assurance and advisory service for multinational corporate entities in Hong Kong between 2001 and 2005. From 2006 onwards, Mr. Chan has been the director of Kossilon Group, a local consultancy firm that oversees corporate clients’ business development, corporate restructuring and company secretarial matters. He is also a director of the New Territories General Chamber of Commerce and the company director of the Care of Rehabilitated Offenders Association.

COMPANY SECRETARY

Mr. Ng Chit Sing

Mr. Ng Chit Sing, is our company secretary. He was appointed as our company secretary in August, 2017. Mr. Ng obtained a bachelor degree in Social Sciences from Lingnan College in 1996 and a bachelor degree in Laws from the University of London in 2008. Mr. Ng became an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in England in July 2000. Mr. Ng was the director of BMS Corporate Services Limited, a corporate secretarial firm, from November 2011 to October 2013. He is the chief executive officer of IN Corporate Services Limited, a company that specializes in the provision of corporate secretarial services to listed companies and private companies, from April 2014 onwards. From May 2015 onwards, Mr. Ng has served as the company secretary of Yestar Healthcare Holdings Company Limited (formerly known as Yestar International Holdings Company Limited) (Stock Code: 2393), a company listed on the Main Board of the Stock Exchange. From February 2017 onwards, Mr. Ng has been the company secretary of Takbo Group Holdings Limited (Stock Code: 8436), a company listed on GEM of the Stock Exchange. From June 2017 and July 2017 onwards, Mr. Ng has served as the company secretary of two companies listed on the Main Board of the Stock Exchange, namely LHN Limited (Stock Code: 1730) and Solis Holdings Limited (Stock Code: 2227), respectively.