The Board of Pine Care Group Limited announced that with effect from 7 October 2022 after the posting of the Composite Document, Mr. Choi Wun Hing Donald, Mr. Wong Hung Han, Mr. Tsang Tin For, Mr. Wu Tat Ming Damein and Ms. Hui Wai Man have been appointed as non-executive Directors of the Company. Mr. Choi, aged 65, is currently the Executive Director and Chief Executive Officer of Chinachem Group. He is responsible for managing Chinachem Group's operation and overseeing the corporate development and business strategies of Chinachem Group. Mr. Choi holds various degrees and has worked globally as an architect and developer for more than 30 years and believes passionately in the power of design to empower society. Very active across a number of business, community, professional, and academic areas, he is, or had served as, amongst other roles, President of the Hong Kong Institute of Architects, President of the Hong Kong Institute of Urban Design, and Chief Curator for the Hong Kong Exhibition at the 17th Venice Biennale. Mr. Choi is also a Trustee of Rhode Island School of Design, Board Member of Business Environment Council, Hong Kong Science and Technology Parks Corporation and Hong Kong Green Building Council, Building Committee Member of the CUHK Medical Centre, Chairperson of Construction Innovation and Technology Application Centre, and the Honorary Advisor of the Hong Kong Workers' Health Centre. Mr. Choi is a fellow of the Hong Kong Institute of Architects and a fellow of the Hong Kong Institute of Urban Design. He is also a member of various architectural institutions from other jurisdictions, including the Royal Architectural Institute of Canada, the Royal Australian Institute of Architects, the Royal Institute of British Architects, and the Architect Architectural Institute of British Columbia and has PRC Class 1 Registered Architect Qualification. Mr. Wong, aged 50, is currently the Executive Director and Chief Operating Officer of Chinachem Group. He joined Chinachem Group in 2013 as Head of Internal Audit and was appointed as the Chief Operating Officer since 2018. He has direct managerial responsibilities over property services, human resources, legal, company secretarial, workplace services, insurance, internal controls and central procurement functions of the Chinachem Group. He also oversees Chinachem Group's risk management and crisis management. Mr. Wong is currently the non-executive Director of ENM Holdings Limited. Mr. Wong is also a proposed director of the subsidiaries of the Company. Mr. Wong holds a Master of Science in Real Estate degree from the University of Hong Kong, a Master of Business Administration degree from the Hong Kong University of Science and Technology and a Bachelor of Science (Computer and Information Sciences) degree from the National University of Singapore. Mr. Tsang, aged 60, is currently the Deputy Chief Financial Officer of Chinachem Group.
He is responsible for managing the finance, investment and treasury functions of Chinachem Group. Mr. Tsang is also a proposed director of the subsidiaries of the Company. Mr. Tsang has over 30 years of experience in finance and risk management, and has held senior positions in different industries including real estate groups in Hong Kong. Prior to joining Chinachem Group, he was the director of corporate audit of Hang Lung Properties Limited, the general manager of the financial control department of MTR Corporation Limited, and an executive Director of Hysan Development Company Limited. Mr. Tsang holds a Master of Arts degree and a Bachelor of Arts degree in Engineering Science from the University of Oxford. Mr. Tsang is a fellow of the Hong Kong Institute of Certified Public Accountants and a member of The Association of Corporate Treasurers. Mr. Wu, aged 53, is currently the Chief Investment Officer of CCG Investments Limited and the Director of Business Transformation and Innovation of Chinachem Group. He is responsible for formulating and executing investment and business transformation strategies to enhance Chinachem Group's existing businesses and operations, as well as to identify new business models and revenue streams for future growth. Mr. Wu is also a proposed director of the subsidiaries of the Company. Mr. Wu has over 25 years of experience in investment and innovation. Prior to joining Chinachem Group, Mr. Wu had worked at various multinational companies and/or consulting firms, including china.com Corporation Limited, Avanade Hong Kong Limited and Link Asset Management Limited. Mr. Wu holds a Bachelor of Mathematics (Joint Honours in Management Accounting Option/Computer Science -- Co-operative Program) degree from The University of Waterloo. He is also the Vice President of Smart City Consortium, a member of the expert review panel of the Logistics and Supply Chain MultiTech R&D Centre Limited, and a member of the Enterprise Support Scheme assessment panel under the Innovation and Technology Fund of The Innovation, Technology and Industry Bureau. Ms. Hui, aged 43, is currently the Director of Chief Executive Officer Office of Chinachem Group. She is responsible for leading and driving all stakeholders to implement business strategies and execute new initiatives and major projects of Chinachem Group. Ms. Hui has over 20 years of experience in accounting and corporate advisory. Prior to joining Chinachem Group, she had worked at the Hong Kong and Shanghai offices of PricewaterhouseCoopers Limited and specialised in advisory practice. Ms. Hui holds a Bachelor of Business Administration in Finance degree from the Hong Kong University of Science and Technology and is a certified public accountant of the Hong Kong Institute of Certified Public Accounts.