Mr. Tsoi Wing Sing, BBS, JP (蔡榮星), is a controlling shareholder, an executive Director, and the chairman of the Board and the Nomination Committee. Mr. Tsoi was appointed as an executive Director of our Company on 30 September 2022. He is also a director of various subsidiaries of the Company. He is responsible for the strategic planning and overall budget of our Group.

Mr. Tsoi has over 30 years of experience in the industry of manufacturing and distribution of shoes. He is currently an independent non-executive director, the chairman of the nomination committee, a member of the audit committee and the remuneration and appraisal committee of Hisense Home Appliances Group Co., Ltd. a company whose shares are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 921, listed on the Main Board of the Stock Exchange; Stock Code: 000921, listed on Shenzhen stock exchange) and an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee, the nomination committee and the sustainability steering committee of China Overseas Property Holdings Limited, a company whose shares are listed on Stock Exchange (Stock Code: 2669). Mr. Tsoi is also a director of Calson Industrial International Company Limited and Changzhou Qichen Investment Co., Ltd.* (常州啟辰投資有限公司), both engaged in investment related businesses. He was the director of Calson Investment Limited, from July 1992 to October 2023, a footwear distribution enterprise supplying leather, PVC, textile shoes, sandals, etc. to customers worldwide, a director of Calson Industrial International Company Limited, a company engaged in property development business, a director of Changzhou Qifa Shoes Co., Ltd.* (常州啟發鞋業有 限公司), a company engaged in manufacturing and distribution of shoes and a supervisor of Putian Qiming Shoes Co., Ltd.* (莆田 啟明鞋業有限公司), a company engaged in manufacturing and distribution of shoes.

Mr. Tsoi is also a Standing Committee of the Hunan Provincial Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) Hong Kong Convener, Vice-Chairman of the Hong Kong Provincial CPPCC Member Association, School Supervisor of TWGHs Tsoi Wing Sing Primary School* (東華三院蔡 榮星小學校監), Deputy Chairman of Hong Kong Volunteers Federation* (香港義工聯盟常務副主席) and Expert of Silk Road Planning Research Center* (絲路規劃研究中心專家). Mr. Tsoi was also a Standing Committee Member of the 5th Fujian Putian Committee of the CPPCC, the chairman of Tung Wah Group of Hospitals from 2019 to 2020, and the vice chairman of Tung Wah Group of Hospitals from 2015 to 2019. Mr. Tsoi was also awarded the Bronze Bauhinia Star in recognition of his significant contributions and outstanding service over a long period of time in Hong Kong. In July 2025, Mr. Tsoi was appointed as a Justice of the Peace.

Mr. Tsoi is the father of Ms. Tsoi Lam Ki, the executive Director of the Company.

Saved as disclosed in this section, Mr. Tsoi is not connected with any other Directors or members of the senior management of our Company.