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United Kingdom

People: Ming Lam Holdings Ltd (1106.HK)

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Wang, Xin 

Mr. Wang Xin serves as Executive Director of the Company. Mr. Wang graduated from Xi’an Jiaotong University and majored in tourism management in the People’s Republic of China (the “PRC”) in July 1997. Mr.Wang has over 20 years’ experiences in hotel, real estate and tourism. He has been the executive director of Guanghe Landscape Culture Communication Co., Ltd, ShanXi (a company listed on The Shanghai Stock Exchange with stock code: 600234) (“Landscape Culture”) since September 2014 and the executive director of (Guangxi Landscape Shengjing Investment Limited*) since June 2014, a subsidiary company of Landscape Culture. Mr. Wang was the chairman of the board, chairman of strategy and planning committee, a member of remuneration committee and nomination committee of Landscape Culture from September 2014 to July 2015. Moreover, Mr. Wang was the vice general manager of (Guangxi Yinxiang Liu Sanjie Tourism Culture Industrial Investment LLC*) from December 2012 to September 2014 and (Guangxi Hengsheng Group Limited*) from May 2008 to December 2012. He has also been the executive director of Ngai Shun Holdings Limited, a company listed on the Stock Exchange (stock code: 1246), from March 2016.

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