Company: BGHL
Filing Date: 2025-05-30
Form Type: DRS
Source: 0001213900-25-049553
Chunk: 103

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-05-30
Form: DRS
Chunk 103
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  45 |     | Chief Financial Officer, Executive Director Nominee |
| Chen Xin          |     |  67 |     | Chief Executive Officer, Executive Director         |
| Woo Kevin Lok Tin |     |  39 |     | Independent Director Nominee                        |
| Cheung Leung      |     |  40 |     | Independent Director Nominee                        |
| So Chi Kai        |     |  41 |     | Independent Director Nominee                        |

____________ *The appointment of the independent director nominees will become effective upon the effectiveness of our registration statement on Form F -1of which this prospectus forms a part. The business and working experience and areas of responsibility of our directors and executive officers are set out below: Chung Tat Faiis our Chief Financial Officer and Executive Director Nominee. Simultaneously, he is also the Sole Director and shareholder of Well Faith Business Consultants Limited, and the CFO of Oranco Inc. Mr. Chung started providing services as the interim CFO of Oranco Inc. on December 18, 2021 and officially became the CFO on September 18, 2022. Throughout his career, Mr. Chung has demonstrated significant expertise in financial management and leadership. Before joining Oranco, he served as the Finance Manager of Sino Energy International Holdings Group Limited (HKEX: 1096) from 2020 to 2022. From 2016 to 2020, Mr. Chung served as the Senior Manager of Zhonghui Anda CPA Limited. Mr. Chung also served as Manager at BDO Limited from January 5, 2015, to December 13, 2016. He held different positions at PricewaterhouseCoopers Limited (PwC) from October 24, 2005, to 2014, where he worked in the Assurance Practice and was promoted through several roles, with his last position being Manager from October 1, 2009. He also held various positions at Pentagon CPA Limited from 2004 to 2005, and at David Fong & Co., Certified Public Accountants between 2003 and 2004. Mr. Chung graduated from the University of New South Wales in Australia with a commerce degree with double majors in accounting and information systems. His professional experience and progression reflect a deep commitment to the field of finance and assurance. Chen Xinis our General Manager effective from January 1, 2025, and our Chief Executive Officer and Executive Director Nominee. Prior to this, Mr.