Executive Directors

• Mr. Law Ming Yik (Chairman)

  • Mr. Law is the Group’s Executive Director and Chairman, responsible for overseeing all aspects of the Group’s operations, strategic planning and formulation of corporate policies.

    Mr. Law has over 12 years of experience in the sale and transport of diesel oil and related products. In 2012, the Government started implementing Euro V vehicle emission standards in phases with an aim to reduce vehicle emission. Seeing the market potential for products which would help lower the diesel exhaust emissions from diesel engines, Mr. Law led our Group to expand our business into the sale of diesel exhaust fluid as our ancillary product in April 2013.

• Mr. LEUNG Cheuk Wai (CEO)

Independent Non-Executive Directors

• Ms. MAK Suet Man

• Mr. Wong Ka Chun Matthew

  • Mr. Wong is the Group’s independent non-executive Director.

    Mr. Wong has over seven years of experience in corporate finance and auditing. Mr. Wong obtained a Bachelor’s degree in Business, specialised in Accounting, Banking and Finance from Monash University, Melbourne, Australia in September 2011. He is also a member of the CPA Australia since January 2016, a member of the Chartered Institute of Management Accountants since December 2016.

• Mr. Chan Ting Fung

  • Mr. Chan obtained a bachelor’s degree in Lawfrom the Jinan University of Guangzhou in2007. He has been working in the legal field for morethan 15 years, with extensive experience in handling commercial matters in the mainland China,including merger and acquisition, joint ventures, finance, logistics, international trade, intellectualproperty, real estate and construction, employment, investment and crossborder dispute resolution.

    Mr. Chan has been appointed as an independent non-executive director of Kingkey FinancialInternational (Holding) Limited (stock code: 1468), a company whose shares are listed on MainBoard of the Stock Exchange, since July 2022.