黃灌球先生，1960年出生，香港大學(xué)社會科(kē)學(xué)學(xué)士。黃灌球先生在投資銀行及企業融資方面擁有(yǒu)逾28年經驗。在2007年7月成立Bull Capital Partners Ltd.（在開曼群島注冊成立）并擔任董事。成立Bull Capital Partners Ltd.之前，黃灌球先生曾任法國(guó)巴黎資本（亞太）有(yǒu)限公(gōng)司亞洲投資銀行主管，在此之前，曾先後就職于獲多(duō)利投資服務(wù)有(yǒu)限公(gōng)司、美國(guó)銀行信托（香港）有(yǒu)限公(gōng)司、野村國(guó)際（香港）有(yǒu)限公(gōng)司、Samuel Montagu & Co., Ltd.。2015年8月起，任REF Holdings Limited（于香港聯交所上市，股票代碼：1631）獨立非執行董事。2021年4月起，出任本公(gōng)司獨立董事。

Mr. Wong Kun Kau, born in 1960, graduated from the University of Hong Kong with a bachelor’s degree in social science. Mr. Wong Kun Kau has over 28 years of experience in investment banking and corporate finance. He is the founder and has served as a director of Bull Capital Partners Ltd. which is incorporated in the Cayman Islands since July 2007. Before founding Bull Capital Partners Ltd., he worked as the head of BNP Paribas Capital (Asia Pacific) Limited of Investment Banking – Asia. Before that, he worked with Wardley Investment Services Ltd., Bank America Trust Co., (HK) Ltd., Nomura International (HK) Ltd., and Samuel Montagu & Co., Ltd. He has been an independent non-executive director of REF Holdings Limited (a company listed on SEHK, stock code: 1631) since August 2015. He has been an Independent Director of the Company since April 2021.