BUUU Group BUUU

Ho Wa, CHA is our independent director and also the chairman of the compensation committee and the member of the audit committee and the nominating committee. Mr. Cha was admitted as a solicitor of the High Court of Hong Kong in 2019 and has been a practicing solicitor since then. Mr. Cha has over 6 years of experience in the legal industry. Mr. Cha has been a consultant of Messrs. Eddie Lee & Co., Solicitors since 2023. Mr. Cha was an assistant solicitor of Messrs. Peter K.S. Chan & Co. from 2018 to 2021 and was a partner from 2021 to 2023. From 2025, Mr. Cha has been an independent director of Skyline Builders Group Holding Limited (NASDAQ: SKBL). Since 2024, Mr. Cha has been an independent non-executive director of WK Group (Holdings) Limited (stock code: 2535.HK). From 2023 to 2024, Mr. Cha was an independent non-executive director of Ficus Technology Holdings Limited (stock code: 8107.HK). From 2020 to 2021, Mr. Cha was an independent non-executive director of Century Energy International Holdings Limited (stock code: 8132.HK). Mr. Cha obtained a Bachelor of Arts from the Chinese University of Hong Kong in 2013, and further obtained a degree of Juris Doctor and a Postgraduate Certificate in Laws from the Chinese University of Hong Kong in 2015 and 2016, respectively.

Nana, CHAN is a Director and Chairperson of the Board, overseeing the general corporate strategy and business development and risk management of the Company. Ms. Chan has more than 8 years of experience in the event management industry in Hong Kong. Prior to joining the Company in 2017, Ms. Chan has been serving Irregular Consulting Limited, a financial public relation consultancy firm in Hong Kong, from December 2015 to August 2017 with her last position as account manager (investor relations). Ms. Chan has also worked as a senior visual merchandising officer of Ulferts of Sweden (Far East) Limited from April 2006 to January 2009 and a senior visual merchandising officer of Fantastic Natural Cosmetics Limited from January 2009 to December 2015. Ms. Chan received a higher diploma of 3D (Spatial) Design interior architecture from Caritas Bianchi College of Careers in 2005.

Chun Kit, TSUI is our independent director and also the chairman of the audit committee and the member of the nominating committee and the compensation committee. He has over 20 years of experience in audit, accounting and finance. He currently serves as the Chief Financial Officer of PS International Group Limited (NASDAQ: PSIG). Mr. Tsui commenced his career at Lawrence Cheung C.P.A. Company Limited from 2000 to 2004 as an audit senior. He then joined BDO McCabe Lo Limited from 2004 to 2005 as an audit senior associate. From 2005 to 2006, Mr. Tsui was a lecturer at Hong Kong Institute of Vocational Education. From 2006 to 2013, he joined PricewaterhouseCoopers Hong Kong, where he provided audit assurance and accounting consulting services to customers in various industries, and his last position was a manager. From 2013 to 2020, he served as the general finance manager of Beijing Energy International Holding Co., Ltd. (formerly known as Panda Green Energy Group Limited)(stock code: 00686.HK). From 2020 to 2022. Mr. Tsui also served as the finance director of Aceso Life Science Group Limited (stock code: 00474.HK). Mr. Tsui obtained a Bachelor degree in Accountancy from Hong Kong Polytechnic University in 2000 and a Master degree in Professional Accountancy from University of London in 2018. He has been a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants since 2008 and 2010, respectively.

Hoi Yiu, TSANG is the Chief Financial Officer of the Company. Ms. Tsang has been serving as the Finance Manager of BU Creation Limited, the Company's operating entity, since April, 2025. From October 2021 to November 2024, Ms. Tsang served as the Audit Senior Associate of Grant Thornton Hong Kong, responsible for the audit assurance and accounting consulting services. From November 2024 to April 2025, Ms. Tsang served as the Assistant Officer of the Internal Audit function of Hong Kong Examinations and Assessment Authority. Ms. Tsang graduated from the Hang Seng University of Hong Kong, with a bachelor's degree in Business Administration in 2021. Ms. Tsang has also been a member of the Hong Kong Institute of Certified Public Accountants.

Wai Kwong, POON is a Director and the Chief Executive Officer of the Company, overseeing the general corporate strategy and business operation of the Company. Mr. Poon has more than 20 years of experience in the event management industry in Hong Kong. Prior to joining the Company in 2021, Mr. Poon has accumulated extensive experiences in different brands and event and event and exhibition production agencies in Hong Kong. From 2016 to 2021, he served as the art director of To Be Concepts Limited, an event agency in Hong Kong. Before that, he was the art director of To Be Communications Limited, another event agency in Hong Kong from 2013 to 2016. From 2011 to 2013, he held the role of art director of To Be Design Limited, a design firm in Hong Kong. Earlier in his career, Mr. Poon served as a senior graphic designer of Ulferts of Sweden (Far East) Limited from 2006 to 2010. From 1998 to 2005, Mr. Poon served as a graphic designer of Oriental Press Group, a press group in Hong Kong. From 1995 to 1998, Mr. Poon served as a graphic artist of Design X.O., a design firm in Hong Kong. Mr. Poon completed a Communication Design Diploma Course from Hong Kong Designfirst in 1995.

Pak Lun Patrick, AU is our independent director and also the chairman of the nominating committee and the member of the audit committee and the compensation committee. Mr. Au has served as a director of MANC Family Office Ltd. since 2021 and a director of MMPC World LTD since 2021. Mr. Au was an executive director of QMMM Holdings Limited (NASDAQ: QMMM) from 2023 to 2025, the Chief Financial Officer of ManyMany Creations Limited, a subsidiary of QMMM Holdings Limited, from 2022 to 2025, an executive director of Lapco Holdings Limited (stock code: 8472.HK), a company listed on the Hong Kong Stock Exchange, from 2023 to 2024 and the joint company secretary of Crosstec Group Holdings Ltd. (stock code: 3893.HK), a company listed on the Hong Kong Stock Exchange, from 2022 to 2023. From 2021 to 2022, Mr. Au served as the president, CEO and director of MSB Global Capital Corp (OTC Pink: MSBM). From 2019 to 2021, Mr. Au served as vice president of Greenpro Capital Corp (NASDAQ: GRNQ). From 2017 to 2019, Mr. Au was the assistant accounting manager of Hui Kai Financial Group Limited. From 2016 to 2017, Mr. Au was an associate (financial accounting) of SBI Securities (Hong Kong) Limited. From 2013 to 2015, Mr. Au was an assistant general manager and senior accountant (corp. finance) of Oilco Asia Pacific Limited. From 2012 to 2013, Mr. Au was the audit semi-senior of Kaizen Certified Public Accountants Limited. From 2009 to 2011, Mr. Au was the audit semi-senior level II of Akin CPA Limited. Mr. Au received his master's degree of Corporate Governance from The Hong Kong Polytechnic University. Mr. Au is a member of Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Accountants in England and Wales, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute of Chartered Governance Professional.

Chun Kit, YU is the Board Secretary of the Company. Mr. Yu has also been working for and advising public companies in Hong Kong since 2018. Since February 2024, Mr. Yu served as an independent non-executive director for WK Group Holdings Limited. Since April 2022, he served as an independent non-executive director for Sinohope Technology Holdings Limited. Since September 2019, Mr. Yu served as the company secretary of Global Uin Intelligence Holdings Limited (formerly known as Global Dining Holdings Limited and Singapore Food Holdings Limited). Since April 2018, Mr. Yu has been the financial controller and company secretary of Boltek Holdings Limited. Since August 2024, Mr. Yu served as the director of Junee Limited (NASDAQ: JUNE), a company listed on the NASDAQ Capital Market. From January 2025, Mr. Yu has been an independent director of Skyline Builders Group Holding Limited (NASDAQ: SKBL). In addition to his roles in public companies, Mr. Yu was an assistant manager at Kingston Corporate Finance Limited from 2016-2018, an assistant manager at KPMG from 2014-2015 and an associate at BDO Limited from 2011-2014. Mr. Yu graduated from Hong Kong Polytechnic University with a bachelor's degree in accounting and finance in 2011. Mr. Yu has also been a member of the Hong Kong Institute of Certified Public Accountants since 2015.