QMMM控股 QMMM

Mr. Bun Kwai is our founder and was appointed as a director of the Board on July 29, 2022. He was appointed as the Chief Executive Officer of the Company and Chairman of the Board on June 15, 2023. Since 2013, Mr. Kwai has served as director of Quantum Matrix Ltd., a wholly owned subsidiary of the Company. Since 2005, Mr. Kwai has served as director of ManyMany Creations Ltd., a wholly owned subsidiary of the Company. Mr. Kwai received his bachelor's degree in digital graphic communication major from Hong Kong Baptist University in 2001.

Mr. Ka Yee Chong was appointed as a director of the Board on June 30, 2025. Mr. Chong has over 9 years of finance related experience. Since March, 2023, Mr. Chong has been an independent non-executive director and chairman of the audit committee of OCI International holdings Ltd. (Hong Kong listed stock code: 329). From November, 2020 to October, 2021, Mr. Chong was the chief executive officer of CSFG International Securities Limited and director and responsible officer of CSFG International Asset Management Limited, both belonging to China Shandong Hi-Speed Financial Group (Hong Kong listed stock code: 412). From March 2017 to July 2020, Mr. Chong was the group executive vice president of Mason Group Holdings Limited (Hong Kong listed stock code: 273). He was the director from June 2017 to July 2020, and chairman of risk management committee from October 2019 to July 2020, of Shengang Securities Company Limited. He was the chief executive officer from June 2017 to July 2020, and deputy chief executive officer and head of leverage and acquisition finance from August 2016 to June 2017, of Mason Securities Limited. Mr. Chong graduated from the University of Melbourne in 2004, and has been member of CPA Australia since 2022, and a CFA Charter holder since 2011

Mr. Kui Hung (Johnny) Hui was appointed as a director of the Board on April 18, 2024. Mr. Hui served as Regional Sales Director - North Asia for Splunk, Inc. from 2022 to April 2023. Mr. Hui was Senior Sales Director, Enterprise & Public Sector of Cisco Hong Kong from 2018 to 2021 and the associate director for Hong Kong & Macau regions of Alibaba Cloud Hong Kong from 2017 to 2018. Mr. Hui was the head of sales for strategic account of government, media & enterprise for Akamai Hong Kong Limited from 2013 to 2017 and was a manager of Health & Public Service of Accenture from 2021 to 2013. Mr. Hui received his Bachelor of Science degree in Computer Networks of Middlesex University in London in 2006.

Mr. Wing Kam (Eric) Yeung was appointed as the Chief Financial Officer of the Company on June 15, 2023. Mr. Yeung has served as the accountant in charge for the accounting department of ManyMany Creations Limited since January 2023. He worked at different international companies as finance manager before joining ManyMany Creations Limited. Mr. Yeung was an auditor at different CPA firms between May 2008 and June 2012. Mr. Yeung received his bachelor degree of business administration in information systems with honors from City University of Hong Kong in 2008 and Mr. Yeung received his master of corporate governance degree from Hong Kong Metropolitan University in 2019. Mr. Yeung is a practising member of Accounting and Financial Reporting Council and Member of Hong Kong Institute of Certified Public Accountants since 2012, a Member of Hong Kong Chartered Governance Institute since 2019 and a Member of The Institute of Chartered Accountants in England and Wales since 2021.

On May 7, 2026, the Board of Directors confirmed the appointment of Ms. Yung-Shan Hsiao as a director of the Company. Ms. Hsiao has over 10 years of progressive experience in finance and accounting, with a background spanning financial advisory services, real estate conglomerate operations and private equity. Since December 2023, Ms. Hsiao has served as financial controller of Tight Core Limited, where she oversees financial reporting, budgeting, forecasting, cash flow management, internal controls and financial policy matters, and provides strategic financial analysis to senior management and the board. From April 2021 to September 2023, she served as finance manager of GCC Holdings Limited, a real estate conglomerate group, where she was responsible for the full-cycle finance function, including consolidated financial reporting, management accounts, treasury operations and annual budgeting and forecasting. From May 2016 to February 2021, she served as accounting assistant manager at Pauno Financial Advisory Company Limited, where she assisted with financial advisory and market research engagements for listed company clients, including financial analysis, due diligence support and regulatory reporting. Ms. Hsiao received her diploma from Nan Chiang Industrial & Commercial Senior High School. Ms. Hsiao is a citizen of Republic of China and resides in the Taipei City.

On November 24, 2025, LUI Kwok Wai was appointed an independent director of the Board. Mr. Lui aged 35, is a director of various subsidiaries of OCI International and the managing director and responsible officers of OCI Asset Management Company Limited, an indirectly wholly owned subsidiary of the OCI International. He manages SFC Type 1, Type 4 and Type 9 regulated activities and also acts as the overall management oversight and the manager-in-charge of key business line functions. Mr. Lui focuses on company management, fund investment & capital market area, and business development. Mr. Lui has extensive experience in capital market and corporate finance. Mr Lui has served as a non-executive director of Wan Kei Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1718) since January 2024. Mr. Lui, was appointed as the vice president of OCI International Holdings Limited (OCI International), a company listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: 329), since November 2020. Mr. Lui also served as a non-executive director of China International Development Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 264), from February 2017 to March 2018. He served as the senior vice president of the leverage & acquisition finance division of Mason Securities Limited from October 2016 to July 2020. Mr. Lui was responsible for margin finance, general offer finance, merge & acquisition projects, asset management, advising on securities trading and funds investment, as well as issuance of investment research report. Mr. Lui also served as non-executive director of China International Development Corporation Limited, a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 264), from February 2017 to March 2018. Mr. Lui obtained a bachelor's degree of Science in Engineering (Environmental Engineering) from the University of California, San Diego in 2013.