Rich Goldman Holdings Limited

Corporate Governance

Board of Directors

EXECUTIVE DIRECTORS

Ms. Lin Yee Man, aged 33, was appointed as an executive Director and the chairman of the Board of the Company on 12 January 2022. She was awarded a foundation certificate in Economics, Finance and Management from the University of Exeter. She has over 6 years of professional experience in the field of investment. Prior to joining the Company, she worked as a consultant and a vice chairman of a private investment company. She also worked for two other private investment companies.

Ms. Yu Huan, aged 43, graduated from Henan Province Higher Professional School of Finance and Taxation. She has been appointed as the General Manager and Supervisor of a subsidiary of the Company in the People’s Republic of China which was acquired by the Company in September 2021. She has 14 years of extensive experience in the fields of property leasing, corporate management, investment and credit. Prior to joining the Company, she has been holding managerial positions in various corporations.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Cheung Yat Hung, Alton, aged 61, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 5 June 2007. He has over 23 years of business experience and is an elite of automobile dealer industry. He is also currently a director and chairman of both POC Holdings (HK) Ltd and Foremostar Easymax Group Co. Ltd, private companies which are mainly engaged in real estates development in Shanghai and Nanchang, respectively. He graduated from California College of Arts and Craft, Berkeley, U.S.A. holding a Bachelor degree major in faculty of communication and fine arts. He now also has a full membership of Royal Hong Kong Yacht Club and The Hong Kong Jockey Club.

Mr. Yue Fu Wing, aged 56, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 15 January 2005. Mr. Yue is a fellow of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. He has a Master Degree in PRC Accounting from Jinan University in China and a Bachelor Degree in Accountancy from the City University of Hong Kong. Mr. Yue has over 13 years of experience in accounting and finance. He has worked for a multinational company, a Hong Kong listed company and an international accounting firm.

Ms. Yeung Hoi Ching, aged 42, was appointed as an independent non-executive Director and a member of the audit committee of the Company on 1 April 2017. She was graduated from the University of Heriot Watt with a Bachelor degree in Business Administration in November 2011. Ms. Yeung commenced her career in finance field in 2011 when she served as an administration manager of a finance company and was responsible for monitoring the business operation of the company. In 2013, Ms. Yeung joined and worked for another finance company as an operation manager. She has over 11 years of experience in finance and its related business.