Mr. Chiu Kwok Poon is an Independent Non-Executive Director at Honghua Group Ltd., an Independent Non-Executive Director at Yanzhou Coal Mining Co., Ltd., an Independent Non-Executive Director at Jinchuan Group International Resources Co. Ltd., an Independent Non-Executive Director at Greentown Service Group Co. Ltd., an Independent Non-Executive Director at Sany Heavy Equipment International Holdings Co., Ltd., an Independent Non-Executive Director at TUS International Ltd., an Independent Non-Executive Director at AUX International Holdings Ltd., an Independent Non-Executive Director at Tonly Electronics Holdings Ltd., a Member at Institute of Chartered Secretaries & Administrators of China, a Member at The Hong Kong Institute of Chartered Secretaries, an Independent Non-Executive Director at Changan Minsheng APLL Logistics Co., Ltd., an Independent Non-Executive Director at Sunac China Holdings Ltd., an Independent Non-Executive Director at Yuanda China Holdings Ltd., a Secretary, Executive Director & Vice President at Huabao International Holdings Ltd., an Independent Non-executive Director at Zhejiang Cangnan Instrument Group Co., Ltd., a Member at CPA Australia Ltd. and a Member at Hong Kong Securities & Investment Institute.

He is on the Board of Directors at Honghua Group Ltd., Yanzhou Coal Mining Co., Ltd., Jinchuan Group International Resources Co. Ltd., Greentown Service Group Co. Ltd., Sany Heavy Equipment International Holdings Co., Ltd., TUS International Ltd., AUX International Holdings Ltd., Tonly Electronics Holdings Ltd., Changan Minsheng APLL Logistics Co., Ltd., Sunac China Holdings Ltd., Yuanda China Holdings Ltd., Huabao International Holdings Ltd. and Zhejiang Cangnan Instrument Group Co., Ltd.