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Mr. Cheng Hsien-Chun is our executive Director and the Chairman of our Board appointed on 29 January 2018. He was appointed as a Director on 20 July 2017 and re-designated as the executive Director and the Chairman of our Board on 29 January 2018. He is in charge of the overall management, strategic planning and development of our Group. He first joined our Group in 1994 as a senior management of SHBP and was appointed the general manager and chairman of SHBP in 1995. He is also a director of all subsidiaries and the general manager of certain subsidiaries of our Group. Mr. Cheng possesses over 20 years of experience in the corrugated packaging industry. He obtained a bachelor of law majoring in economic from the College of Chinese Culture (中國文化學(xué)院) (now known as Chinese Culture University (中國文化大學(xué))), Taiwan in June 1978. 

Mr. Cheng is a member of the remuneration committee and environment committee, and the chairman of the nomination committee of our Board.

Mr. Cheng Hsien-Chun is our executive Director and the Chairman of our Board appointed on 29. January 2018. He was appointed as a Director on 20 July 2017 and re-designated as the executive Director and the Chairman of our Board on 29 January 2018. He is in charge of the overall management, strategic planning and development of our Group. He first joined our Group in 1994 as a senior management of SHBP and was appointed the general manager and chairman of SHBP in 1995. He is also a director of all subsidiaries and the general manager of certain subsidiaries of our Group. Mr. Cheng possesses over 20 years of experience in the corrugated packaging industry. He obtained a bachelor of law majoring in economic from the College of Chinese Culture (中國文化學(xué)院) (now known as Chinese Culture University (中國文化大學(xué))), Taiwan in June 1978. 

Mr. Cheng is a member of the remuneration committee and environment committee, and the chairman of the nomination committee of our Board.

Mr. Philip Tan is re-designated from as a non-executive Director to an executive Director effect from 1 November 2022. Mr. Tan held various positions in several subsidiaries of the company from 2008 to 2009, including operation manager, project manager, technical manager, general manager, regional operation manager, etc., and is currently a director of several group affiliated companies. Mr. Tan is anindependent non-executive director of Daphne International Holdings Limited (whose shares are listed on the Stock Exchange with stock code 210) (“DIH”), the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the board of directors of DIH. Mr. Tan holds a master's degree in Business Administration from the University of Nebraska and a bachelor's degree in science from Babson School of business.

Mr. Wang Jisheng is our independent non-executive Director appointed on 30 November 2018. Prior to being appointed as an independent non-executive Director, Mr. Wang was an independent director of PMPG (HK), an indirect wholly-owned subsidiary of our Company, during the period from January 2013 to January 2018 responsible for providing independent advice to our Group. He had no day-to-day management in our Group while he was an independent director of PMPG (HK). He completed the Senior Executive Program organised by the Faculty of Business Administration of National University of Singapore in November 2001.

Mr. Wang is an executive director and the general manager of Fu Shou Yuan International Group Limited whose shares are listed on the Stock Exchange (stock code: 1448). Mr. Wang has been the managing director of Shanghai FSY Industry Development Co., Ltd. since 1996, and he is also serving as a senior management in various subsidiaries of Fu Shou Yuan International Group Limited. 

Mr. Wang is a member of the audit committee and the nomination committee, and the chairman of the remuneration committee of our Board.

Mr. Kiang Tien Sik David is our independent non-executive Director appointed on 30 November 2018. He obtained a Bachelor of Science in Aeronautics and Astronautics from Massachusetts Institute of Technology, US in June 1969 and a degree of Master in Business Administration from Harvard University, Boston, US in June 1975. Mr. Kiang had extensive experience in the banking and financial industry from his past and current work experience. He is currently an independent director of Bank of China Travel Service Co., Ltd. Jiaozuo (焦作中旅銀行股份有限公司) and a director of Thai Jiang Jin Properties (Shanghai) Co. Ltd. (泰江金置業(yè)（上海）有限公司).

Mr. Kiang had also held various senior management position in different banks. He was appointed as the chief executive, China/Macau of Standard Chartered Bank, a group company of Standard Chartered PLC, a company listed in the London Stock Exchange and the Stock Exchange, in 1993, the chief executive of Bangkok Bank Public Company Limited,Hong Kong Branch, a company listed in The Stock Exchange of Thailand, in 1996 and the managing director and chief executive of N M Rothschild & Sons(Hong Kong) Limited in 1998 and was the chief executive of Da Tang Xi Shi International Group Limited (大唐西市國際集團(tuán)有限公司).

Mr. Kiang is a member of the nomination committee and the enviroment committee, and the chairman of the audit committee of our Board.

Dr. Su Morley Chung Wu is our independent non-executive Director appointed on 30 November 2018. During the period from March 1994 to January 1995, Dr. Su served as the general manager and a director of SHBP. Dr. Su obtained a Ph.D in education from East China Normal University(華東師範(fàn)大學(xué)), the PRC, in January 2007 and a Master degree of business administration in December 1983 from the University of Chicago, US. He was a certified public accountant of the Illinois State of US during the period from September 1984 to September 1988.

Dr. Su is currently the chairman of Creative Manager Ventures (上海馬槽投資管理有限公司) and the general manager of Shanghai Care Corner Counseling Center(關(guān)懷心理諮詢有限公司－上海分公司). He also held various senior management position with different companies under Golden Ford or its affiliates including the vice president and corporate strategy director of PM Investment from 2006 to 2012 and a director of International Paper Manufacturing & Distribution Limited (formerly known as Future’s Safe Company Limited) from 1987 to 1999.  

Dr. Su is a member of the audit committee and the remuneration committee, and the chairman of the environment committee of our Board.

Ms. Zhu Ying is our independent non-executive Director appointed on 21 October 2024. She has obtained the degree of Master of Arts in Communication Studies from The University of North Carolina at Chapel Hill, the United States of America, in 2001 and a bachelor’s degree in the profession of internation finance from Renmin University of China (中國人民大學(xué)) in 1997.

Prior to joining the Company, Ms. Zhu was (i) a tutor and senior consultant of Development Dimensions International, Inc. during the period between 2012 and 2024 and (ii) the Human Resources Director of Aon Hewitt for the Greater China and Asia Pacific regions during the period from 2007 to 2011 and a consultant of Aon Hewitt during the period from 2001 to 2008. She possesses extensive experience in corporate human resources management.