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Kin Shing Lau: Dr. Kin Shing Lau is an Independent Director at Nature Wood Group Ltd., an Independent Non-Executive Director at Lingyi iTech (Guangdong) Co., an Independent Non-Executive Director at KOS International Holdings Ltd., a Member at CPA Australia Ltd., a Member at Association of Chartered Certified Accountants (Hong Kong), a Member at Hong Kong Institute of Certified Public Accountants and a Member at The Hong Kong Institute of Directors. He is on the Board of Directors at Nature Wood Group Ltd., Lingyi iTech (Guangdong) Co. and KOS International Holdings Ltd. Dr. Lau was previously employed as an Independent Non-Executive Director by China Financial Leasing Group Ltd., an Independent Non-Executive Director by Zibuyu Group Ltd., a Non-Executive Director by Sitoy Group Holdings Ltd., a Chief Operating Officer by ImagineX Group, a Secretary, Director & Chief Investment Officer by China Public Procurement Ltd., a Chief Financial Officer & Joint Secretary by Miramar Hotel & Investment Co., Ltd., a Chief Financial Officer by China Resources Enterprise Ltd., and a Deputy Head-Internal Audit by Hutchison Whampoa Ltd. He received his undergraduate degree from Curtin University of Technology, a graduate degree from National University of Ireland, an MBA from the University of South Australia and a doctorate degree from The University of Newcastle.

Heung Ming Wong: Heung Ming Wong currently works at Raffles Interior Ltd., as Chairman, Solar Strategy Holdings Ltd., as Chief Financial Officer & Director from 2025, E-Home Household Service Holdings Ltd., as Independent Director from 2023, and various other companies. Mr. Wong also formerly worked at China Industrial Waste Management, Inc., as Independent Director in 2010, Xinhua Finance Media Ltd., as Director-Internal Audit in 2009, ShiFang Holding Ltd., as Independent Non-Executive Director from 2010 to 2023, and various other companies. Mr. Wong received his undergraduate degree in 1993 from City University of Hong Kong and graduate degree in 2003 from Hong Kong Metropolitan University.

Mu Xu: Mu Xu currently works at Nature Wood Group Ltd., as Independent Director from 2023 and Zlf Law Office, as Legal Counsel from 2020. Mr. Xu received his graduate degree in 2016 from the University of Washington, graduate degree in 2015 from Liaoning University, and graduate degree in 2019 from the University of California.

Li ying Wang: Li ying Wang is the Chief Executive Officer & Director at Nature Wood Group Ltd. starting in 2025. Ms. Wang completed an undergraduate degree at Sichuan Fine Arts Institute.

Hong Wang: Hong Wang is currently the Chief Financial Officer & Director at Nature Wood Group Ltd., a position held since 2025. Ms. Wang completed undergraduate studies at Shandong University.

Nature Wood Group Limited