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Wai Cheung Tong: Wai Cheung Tong currently works at Amtd Foundation, as Chief Executive Officer, AMTD Digital, Inc., as Co-Chairman from 2024, Hong Kong Laureate Forum, as Chairman, Gold Peak Technology Group Ltd., as Independent Non-Executive Director from 2019, GP Industries Ltd., as Independent Non-Executive Director from 2020, Freetech Road Recycling Technology (Holdings) Ltd., as Non-Executive Director from 2019, AMTD IDEA Group, as Independent Director from 2022, Airstar Bank Ltd., as Independent Non-Executive Director, Gravitation Fintech HK Ltd., as Independent Non-Executive Director, AMTD Digital Solutions Power Pte Ltd., as Independent Non-Executive Director, Chinese People's Political Consultative Conference, as Member from 2013, Hong Kong Federation of Youth Groups, as Member, and Political Consultative Conference, as Member from 2013. Dr. Tong also formerly worked at Xiaomi Corp., as Independent Non-Executive Director from 2019 to 2024, Applaud Digital Solutions Pte Ltd., as Independent Non-Executive Director, George Washington University, as Dean, The Hong Kong Polytechnic University, as President from 2009 to 2018, Hong Kong Academy of Engineering Sciences, as President, and School of Engineering & Applied Science (District of Columbia), as Dean. Dr. Tong received his undergraduate degree in 1976 from Oregon State University and graduate degree and doctorate degree from the University of California, Berkeley.

Wai Cheung Tong: Wai Cheung Tong currently works at Amtd Foundation, as Chief Executive Officer, AMTD Digital, Inc., as Co-Chairman from 2024, Hong Kong Laureate Forum, as Chairman, Gold Peak Technology Group Ltd., as Independent Non-Executive Director from 2019, GP Industries Ltd., as Independent Non-Executive Director from 2020, Freetech Road Recycling Technology (Holdings) Ltd., as Non-Executive Director from 2019, AMTD IDEA Group, as Independent Director from 2022, Airstar Bank Ltd., as Independent Non-Executive Director, Gravitation Fintech HK Ltd., as Independent Non-Executive Director, AMTD Digital Solutions Power Pte Ltd., as Independent Non-Executive Director, Chinese People's Political Consultative Conference, as Member from 2013, Hong Kong Federation of Youth Groups, as Member, and Political Consultative Conference, as Member from 2013. Dr. Tong also formerly worked at Xiaomi Corp., as Independent Non-Executive Director from 2019 to 2024, Applaud Digital Solutions Pte Ltd., as Independent Non-Executive Director, George Washington University, as Dean, The Hong Kong Polytechnic University, as President from 2009 to 2018, Hong Kong Academy of Engineering Sciences, as President, and School of Engineering & Applied Science (District of Columbia), as Dean. Dr. Tong received his undergraduate degree in 1976 from Oregon State University and graduate degree and doctorate degree from the University of California, Berkeley.

Chi Hang Lo: Chi Hang Lo is currently the Chief Executive Officer & Director at AMTD Digital, Inc. and also holds the position of Group Vice President at Amtd Group, Inc. Prior to his current roles, he worked as an Associate Director at OSK Securities Hong Kong Ltd., a Research Analyst at BNP Paribas Securities (Asia) Ltd., and as a Vice President at PineBridge Investments Asia Ltd. He also worked as a Vice President at Rbs Coutts Bank (Hong Kong) Ltd. Mr. Lo received his graduate degree from the University of British Columbia in 2002 and his undergraduate degree from the University of Calgary in 2001.

Feridun Hamdullahpur: Dr. Feridun Hamdullahpur is a Co-Chairman at The Generation Essentials Group, an Independent Director at AMTD Digital, Inc., a Chairman at AMTD IDEA Group, an Independent Director at Amtd Group, Inc., a Chairman at Waterloo Global Science Initiative, a Chancellor at International Business University and a Co-Chairman at TGE Value Creative Solutions Corp. He is on the Board of Directors at AMTD Digital, Inc., Amtd Group, Inc., Amtd Group Co. Ltd. (British Virgin Islands), Accelerator Centre and World Education Services, Inc. (New York). Dr. Hamdullahpur was previously employed as a Member by Order of Canada, a Chairman-Leadership Council by Digital Infrastructure Group North America, and a President by The University of Waterloo. He received his undergraduate degree from Istanbul Technical University, a graduate degree from Istanbul Technical University and a doctorate degree from Technical University of Nova Scotia.

Joanne Shoveller: Ms. Joanne Shoveller is a Co-Chairman at The Generation Essentials Group, a Co-Chairman at AMTD Digital, Inc., a President & Vice Chancellor at International Business University and a Co-Chairman at TGE Value Creative Solutions Corp. Ms. Shoveller was previously employed as a Vice President by University of Waterloo. She received her undergraduate degree from Wilfrid Laurier University and an MBA from Richard Ivey School of Business.

Joanne Shoveller: Ms. Joanne Shoveller is a Co-Chairman at The Generation Essentials Group, a Co-Chairman at AMTD Digital, Inc., a President & Vice Chancellor at International Business University and a Co-Chairman at TGE Value Creative Solutions Corp. Ms. Shoveller was previously employed as a Vice President by University of Waterloo. She received her undergraduate degree from Wilfrid Laurier University and an MBA from Richard Ivey School of Business.

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