Mr. Zheng was appointed as the chairman of the Board of Directors of the Company since 17 March 2015. He was appointed as a Director on 15 June 2004 and was re-designated as an executive Director on 23 September 2011. Mr. Zheng is primarily responsible for the Group’s overall management in particular on sales and marketing operations, including formulating the advertising and promotional programs. Mr. Zheng is one of the founders of the Group’s jelly products business and is also a director of a number of the Group’s subsidiaries including LBXX International and Timeluck. Mr. Zheng has over 19 years of experience in sales and marketing of snack food products. He joined the Group in 2000 as a deputy general manager of LBXX Fujian.

From 1996 to 2000, Mr. Zheng was a general manager of the sales and marketing department of Jinjiang Weili Foods Co., Ltd. Mr. Zheng received his master’s degree in business administration from Renmin University of China in 2006. Mr. Zheng graduated from an executive development program for senior management from Xiamen University in December 2010. Mr. Zheng has also assumed several social positions, such as a representative of the Eleventh Jinjiang Chinese People’s Political Consultative Conference since 2006, the vice president of the Sixth Fujian Provincial Youth Federation, and member of the Tenth Fujian Provincial Youth Federation. He was recognized as one of the China Industrial Economy Top 10 Outstanding Youth in December 2009 by China Industrial Forum.

Mr. Zheng is the brother of Mr. Zheng Yu Long, Mr. Zheng Yu Shuang and the brother-in-law of Mr. Li Hung Kong.

Mr. Zheng was appointed as a Director on 1 June 2004 and was re-designated as an executive Director on 23 September 2011. Mr. Zheng is primarily responsible for the overall operations of the Company. He is the head of the Group’s production department and oversees the quality control department. Mr. Zheng is one of the founders of the Group’s jelly products business and is also a director of the Group’s subsidiaries, including LBXX Investments, LBXX Holdings, LBXX International, LBXX Sichuan, LBXX Anhui, LBXX Fujian, LBXX Tianjin and Timeluck.

Mr. Zheng has over 21 years of experience in the manufacture of snack food products. He joined the Group in 2000 as the general manager of LBXX Fujian. From 1994 to 2000, Mr. Zheng was a general manager of the production and quality control department of Jinjiang Weili Foods Co., Ltd. Mr. Zheng received his master’s degree in business administration from Renmin University of China in May 2006. He received a certificate qualifying as a senior quality control inspector from China Professional Development Centre in July 2009. Mr. Zheng has also assumed several social positions, such as the honorary chairman of Jinjiang Food Industry Association from 2007 to 2010, a member of the Tianjin Chinese People’s Political Consultative Conference from 2008 to 2012, and the vice-chairman of China National Confectionary Association from May 2010 to May 2013.

Mr. Zheng is the brother of Mr. Zheng Yu Long and Mr. Zheng Yu Huan and the brother-in-law of Mr. Li Hung Kong.

Mr. Zheng was appointed as a Director on 1 June 2004 and was re-designated as an executive Director on 23 September 2011. Mr. Zheng is primarily responsible for the overall operations, strategic planning and business development of the Group. He is also actively involved in the marketing of the products and branding of the Group, and procurement of raw materials from suppliers. Mr. Zheng is a key contact person between the Group and its business partners. He is one of the founders of the Group’s jelly products business and is also a director of the Group’s subsidiary, Timeluck. Mr. Zheng joined the Group in 2000 as a managing director of LBXX Fujian. Mr. Zheng has over 23 years of experience in the marketing and manufacturing of snack food products. Since joining the Group in 2000, Mr. Zheng has dedicated the past 17 years to expand and promote the Group’s business from a manufacturer of jelly products to a recognized snack food brand in China. From 1991 to 2000, Mr. Zheng was the general manager of Jinjiang Weili Foods Co., Ltd., where he was responsible for the daily operations, sales, production, procurement and business development of this company. Through such experiences, Mr. Zheng has developed extensive relationships with the industry partners and is able to keep abreast of the latest development of the snack food industry. Mr. Zheng Yu Long was brought up in the PRC. Mr. Zheng has never been a full time government official of any country, or a full time employee of any state or government-owned/operated entity for a substantial period of time.

Mr. Zheng is the brother of Mr. Zheng Yu Shuang and Mr. Zheng Yu Huan and the brother-in-law of Mr. Li Hung Kong.

Mr. Li was appointed as a Director on 1 June 2004 and was re-designated as a non-executive Director on 23 September 2011. He is an experienced entrepreneur who has over 21 years of experience in investing and managing manufacturing business. He is also a director of the Group’s subsidiaries, including LBXX Investments, LBXX Holdings, LBXX Fujian and Timeluck. Mr. Li joined the Group in 2000 as a director of LBXX Fujian. Prior to joining the Group, Mr. Li founded the following companies in the 1990s, Jinjiang Xingtai Packing Wear Co., Ltd., Fujian Huatai Packing Co., Ltd., companies engaged in the paper packaging business, and Jen Yuon Trading Co., a company engaged in commercial trading, and has been as a director in each of these companies since their establishment.

Mr. Li is a brother-in-law of Mr. Zheng Yu Long, Mr. Zheng Yu Shuang and Mr. Zheng Yu Huan.

Ms. GUO Li was appointed as an independent non-executive Director on 2 September 2022. Ms. Guo has around 10 years of experience in the operation and management of large-scale hotel chains. Ms. Guo is currently an operations director of a health care company in the PRC, responsible for management and operation of the hotels and restaurants. Ms. Guo obtained her bachelor’s degree in business administration from Henan University Minsheng College（河南大學民生學院）(now known as Henan Kaifeng College of Science Technology and Media（河南開封科技傳媒學院）) in July 2013.

Mr. Chung was appointed as an independent non-executive Director on 23 September 2011. Mr. Chung has 22 years of experience in audit practice, financial management and compliance assurance of listed companies in Hong Kong. From 1994 to 2000, Mr. Chung was with PricewaterhouseCoopers, where he last held the position of a manager. Mr. Chung was with CITIC 21CN Company Limited (Stock code: 00241) from 2000 to 2005, where he last held the position as the group financial controller. He was a qualified accountant of Gome Electrical Appliances Holding Company Limited (Stock code: 00493) from 2005 to March 2007. Mr. Chung was the financial controller and company secretary of Vongroup Limited (Stock code: 00318) from March 2007 to December 2007. He currently serves as the financial controller and company secretary of International Business Settlement Holdings Limited (Stock code: 00147) since 2008. Mr. Chung received a bachelor’s degree in business administration from The University of Hong Kong in 1994. He is a fellow of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants.

Mr. Li has been appointed as an independent non-executive Director, a member of the Audit Committee and the chairman of the Nomination Committee with effect from 7 August 2020. Mr Li graduated from the department of business administration of Beihang University and has previously worked at state-owned enterprises and government offices in the People’s Republic of China.

Mr. Li is currently the deputy chief editor of China Food Safety Post, a supervisor of State Administration for Market Regulation and an officer of the quality and marketing committee of China Association for Quality Promotion. Mr. Li is also the deputy executive officer and secretary general of the brand promotion committee of China Academy of Management Science, the secretary general of National Nutrition and Safety Industry Committee, and the secretary general of China Food Safety Annual Conference.

Mr. Chan is responsible for our accounting, finance and company secretarial matters. Prior to joining us in August 2014, Mr. Chan had worked in international accounting firms and companies listed on the Main Board of the Stock Exchange and possessed over 19 years of accounting, financing, auditing and company secretarial experience. Mr. Chan graduated from the City University of Hong Kong with a bachelor’s degree with honours in accountancy in 1997. He is an associate of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.

He is responsible for the overall sales and marketing of our products. He has over 18 years of experience in the food production industry. Mr. Lian joined us in 2002 as the production manager of LBXX Fujian. From 1984 to 1992, Mr. Lian worked at Fujian Pharmaceutical where he last held the position of an assistant engineer. Prior to joining us in 2002, Mr. Lian was the manager of the marketing department and the deputy manager of the sales department of Fujian Lv De Biology Holding Ltd. Mr. Lian received his bachelor’s degree in light industrial machinery from Fuzhou University in 1984, his postgraduate certificate in business administration from the Open University of Hong Kong in 2001, and his master’s degree in business administration from the Open University of Hong Kong in 2003.

Mr. Chen is primarily responsible for the sourcing and procurement of raw materials for the Group. He has over 18 years of commercial experience. Mr. Chen joined us in 2010. Prior to joining us, Mr. Chen served in various positions at China Construction Bank, Quanzhou branch between January 1990 and October 2010, including deputy branch manager, deputy manager and manager of the credit department. Mr. Chen received a bachelor’s degree in finance from the Hunan University through online courses in July 2005. He is also recognized as a qualified professional in economics by the Ministry of Human Resources and Social Security of the People’s Republic of China.

Mr. Zhang is responsible for the administration of the development and quality control of our products. He has also been the director of the technical department of LBXX Fujian since February 2010. He has over 18 years of experience in product engineering and product research. Mr. Zhang joined us in May 2005 as the manager of the quality technological department of LBXX Fujian. From July 1994 to December 1995, he was a technician at the food production base of Lanzhou military headquarters. From May 2002 to April 2005, he was a research engineer at Hainan Yi De Food Products Co., Ltd.. Mr. Zhang received a bachelor’s degree in food engineering from the Gansu Agricultural University in June 1994.