Li Bao Ge Group Limited announced executive changes. Independent non-executive Directors: Mr. Wong Chun Peng Stewart: Mr. Wong, aged 56, has more than 28 years of experience in the legal industry. Mr. Wong worked at Deacons (formerly known as Deacons Graham & James) as a trainee solicitor from August 1993 to July 1995 and became an associate solicitor in the China Practice Group at Deacons from August 1995 to December 1996.

Mr. Wong has practiced law in a number of international firms such as Deacons (including posting as a representative in Beijing, the PRC) from September 2002 to March 2005, Baker McKenzie from January 2007 to July 2009 and Hogan Lovells from February 1999 to March 2002, and has worked as in-house counsel in two listed companies in Hong Kong, namely Dickson Concepts (International) Limited, which is listed on the Main Board of the Stock Exchange and Samsonite International S.A., which is listed on the Main Board from August 2009 to May 2013 and May 2013 to January 2016, respectively. Mr. Wong also practised as a consultant in law firms such as YTL & Co. from February 2017 to July 2018 and AH Lawyers from April 2020 to September 2020.

Mr. Wong has been a principal of Stewart Wong & Associates since October 2020, which is a law firm where he has been involved in the provision of a wide array of legal services, including mergers and acquisitions, litigation and general commercials. He was also a director of Pinwheel Company Limited which was deregistered on 16 June 2017 and an independent non-executive director of TL Natural Gas Holdings Limited from 28 June 2017 to 19 June 2020. He was appointed as an independent non-executive director of Pinestone Capital Limited from 7 September 2022.

Mr. Wong graduated from the City University of Hong Kong (formally known as City Polytechnic of Hong Kong) in Hong Kong with a bachelor's degree of law with first class honours in November 1991. He also obtained his master's degree in law from the University of Cambridge in England in June 1993. Mr. Wong became qualified as a solicitor of the High Court of Hong Kong in September 1995.

Mr. So Ting Kong: Mr. So, aged 37, is a Certified Public Accountant with 8 years experience in financial management and regulatory compliance. He is an independent advisor since October 2022, and specializes in providing expert advisory services to SFC licensed corporations, focusing on regulatory compliance, risk management, and strategic financial planning. Prior to this role, Mr. So was an accounting manager at Silverbricks Securities Company Limited from July 2020 to September 2022 and was as a financial controller at Gransing Securities Co., Limited from June 2015 to July 2020, where he managed the accounting department, implemented internal controls, collaborated with external auditors for regulatory audits, and led the financial reporting processes.

Mr. So worked at Kreston CAC CPA Limited from September 2011 to May 2015 and at Cheng & Cheng Limited from July 2008 to July 2011, where he conducted financial audits and prepared audit reports for various clients. Mr. So received his Chartered Accountant from the Institute of Chartered Accountants in England and Wales in 2021, obtained qualification of Certified Public Accountant from the Hong Kong Institute of Certified Public Accountants in 2015 and obtained qualification of Accredited Accounting Technician from the Hong Kong Institute of Accredited Accounting Technicians in 2010. Mr. Liu Huaiyu: Mr. Liu, aged 51, has over 25 years of experience in finance and management with various large organizations and listed companies.

Mr. Liu is currently the chief financial officer and the company secretary of YNBY International Limited, a company listed on the Stock Exchange. He was the chief financial officer of V1 Group Limited, a company listed on the Stock Exchange, in 2019. He was an executive director, executive vice president, and company secretary of Chiho Environmental Group Limited, a company listed on the Stock Exchange from 2016 to 2017.

Mr. Liu also served as the executive director and chief financial officer of Xinyuan Real Estate Co. Ltd., a company listed on New York Stock Exchange, from 2015 to 2016. Mr. Liu was the Asia Pacific chief financial officer of Savills Plc from 2011 to early 2015.

Mr. Liu obtained a Master of Business Administration from Cornell University in 1997 and a Bachelor of Economics from Shenzhen University in 1991. Mr. Liu is a member of The Hong Kong Institute of Certified Public Accountants (the "HKICPA") since January 2008, serve on Corporate Finance Committee of HKICPA since 2018 and the Institute of Chartered Accountants in England and Wales since June 2008.