Company: COPL-UN
Filing Date: 2025-04-14
Form Type: S-1/A
Source: 0001829126-25-002621
Chunk: 248

Company: Copley Acquisition Corp
Filing Date: 2025-04-14
Form: S-1/A
Chunk 248
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 pending against us or any members of our management team in their capacity as such.

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MANAGEMENT</div>

Directors, Director Nominees and Executive Officers

Our directors, director nominees and executive officers are as follows:

| Name                   |     | Age |     | Title                                                |
| Francis Chi Yin Ng     |     |  39 |     | Co-Chief Executive Officer, Director                 |
| Chibo Tang             |     |  39 |     | Co-Chief Executive Officer, Director Nominee         |
| Menghan “Henry” Zhang  |     |  38 |     | Chief Financial Officer, President, Director Nominee |
| Tok Li                 |     |  40 |     | Chief Legal Officer                                  |
| Chun Kit Chu           |     |  40 |     | Chief Marketing Officer                              |
| Tsz Chiu Guan          |     |  36 |     | Chief Operating Officer                              |
| Jean-Baptiste Djebbari |     |  43 |     | Director Nominee                                     |
| Rebecca Fannin         |     |  70 |     | Director Nominee                                     |
| Dr. Y. Shirley Meng    |     |  48 |     | Director Nominee                                     |
| Bob Whitsitt           |     |  69 |     | Director Nominee                                     |

Francis Chi Yin Nghas served as our Co-Chief Executive Officer since December 3, 2024, and as a member of the board of directors since December 19, 2024. Mr. Ng has over 17 years of fixed income/credit investment experience in Hong Kong, Singapore, South Korea, Mainland China, Australia, the United Kingdom, and the United States. He has invested over $1 billion of debt and equity capital over different types of transaction such as property investment, development project, pre-IPO investment, bridge loan, mezzanine debt and distressed asset, non-performing loan, and asset portfolio acquisition.

Since 2018, Mr. Ng has served as the Chief Investment Officer at Pacific Aegis Capital Management Group (PACM), a global real estate private credit investment management firm specialize in distressed real assets investments in developed markets. Prior to founding PACM, Mr. Ng served as the Asia Credit Opportunities Fund Portfolio Manager at an international hedge fund, Vice President and Deputy Portfolio Manager at Tianli Financial Holdings from 2016 to 2018, Vice President at Softbank Investment