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Board of Directors

Chairman of the Board and Chief Executive Director

Ng Wai Ian

Mr. Ng Wai Ian, aged 43, is the founder of the Company. He is the Chairman of the board and Chief Executive Director of the Company. He has 17 years of experience in business management and technology investment. Prior to founding the Company, he worked as IT Specialist in Luso International Banking Ltd., Macau from 2003 to 2005. From 2005 to 2008, he worked as IT Specialist in Wynn Resorts (Macau), S.A. After that, he founded UO Electronic Information Limited and took the post of General Manager from 2008 to 2012. Then Mr. Ng founded China Oriental (International) Limited and took the post of Chairman from 2013 to 2023. Then in 2019 Mr. Ng founded Zenta Macau. Mr. Ng graduated from Jinan University in 2003 with bachelor degree, majoring in Electronic and Information Engineering.

Director and Chief Operating Officer

Sou Weng Seng

Mr. Sou Weng Seng, aged 45, is the co-founder of the Company. He is a Director and Chief Operating Officer of the Company. He has more than 10 years of experience in industrial park industry. He was co-founder and General Manager of T & T Investment Planning Company Limited from 2014 to 2023. From 2021 to 2023, he was the Director of Zhuhai Dakang Private Equity Management Company Limited. Mr. Sou graduated from South China University of Technology in 2003 with bachelor degree, majoring in Electronic and Information Engineering.

Independent Director (Upon Effectiveness)

Charles Ng Chak Keung

Mr. Charles Ng Chak Keung, aged 51, will be an Independent Director of the Company upon effectiveness of this Registration Statement. He is an entrepreneur, tech investor and community leader. He has invested in multiple tech companies including unicorns like Databricks, Ironclad, Mammoth Biosciences. Additionally, Mr. Ng was chair of audit committee of Vimicro (Nasdaq: VIMC) and an advisor to SK Telecom, ZGC Innovation Center, Futurewei etc. He recently cofounded the World Leading Scientists Institute(WLSI) with a number of Nobel & Turing Laureates to mentor young scientists and facilitate better US/Asia collaborations. Mr. Ng has been a partner of the investment firm PreAngel Partners since 2015. He graduated from University of California, Berkeley in 1997 with bachelor degree, majoring in Economics and Asian Studies. He finished his study in INSEAD and Tsinghua University with MBA degree in Business in 2011.

Independent Director (Upon Effectiveness)

Edward Sit Ying Wah

Mr. Edward Sit Ying Wah, aged 43, will be an Independent Director of the Company upon effectiveness of this Registration Statement. He has more than 13 years of experience in financial sector. He worked as Director in ABN Amro Bank NV from 2011 to 2017. He joined HKEX as Vice President from 2017 to 2020. From 2020 to 2021, Mr. Sit worked as Executive Director in Raffles Family Office. Then he joined IPification as CFO from 2021 to 2022. From 2022 to 2023, he was Managing Director of ARC Group. Mr. Sit graduated from Simon Fraser University with Bachelor of Arts degree in Economics in 2003, and Master of Arts degree in Economics in 2004.

Independent Director (Upon Effectiveness)

Ng Ka Man

Mr. Ng Ka Man, aged 37, will be an Independent Director of the Company upon effectiveness of this Registration Statement. For the past 13 years, Mr. Ng has been working in law industry. He worked in Riquito Advogados, Macau from 2011 to 2014, starting as a Jurist and leaving as a Trainee-Lawyer. From 2016 to March, 2024, he worked in Rato, Ling, Lei & Cortes-(Lektou) – Advogados as a Trainee-Lawyer, and then promoted to the position of Lawyer. From April 2024, Mr. Ng joined RV Lawyers and Notary as a Lawyer. Mr. Ng graduated from the Catholic University of Portugal with Bachelor of Laws degree in 2011, and from the University of Macau with Master of Laws degree in 2024.

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