Company: ILAG
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001641172-25-006445
Chunk: 115

Company: Intelligent Living Application Group Inc.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 3
Chunk 115
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 Hui)                           74      Chief Technical Officer and Director                         
  Errol Hui (Shun Hong Hui)                        36      Vice President of Engineering                                
  Tony Zhong (Wei Zhong)                           41      Vice President of Finance                                    
  Monique Ho(1)(2)(3) (Ting Mei Ho)                50      Independent Director                                         
  Chun Fai (Kenneth) Liu (1)(2)(3)(4)              36      Independent Director                                         
  Carina Chui(1)(2)(3) (Wan Yee Carina Chui)       46      Independent Director                                         
  Henry Yeung (Wing Hang Yeung)(5)                 41      Independent Director                                         

(1) Member of audit committee.

(2) Member of compensation committee.

(3) Member of nominating and corporate governance committee.

(4) Mr. Kenneth Liu was appointed as a director on
July 4, 2023.

(5) Mr. Yeung was appointed on January 15, 2024.

(6) Mr. Bun Lau was a director of the Board from July 17, 2019 to May 24,
2022 and was re-appointed as a director of the Board on January 15, 2024.

Bong Lau, Chief Executive Office and Chairman
of the Board of the Directors of the Company (the “ Board”)

Mr. Bong Lau was appointed as a director of the Board
on July 17, 2019 and Chairman of the Board on June 1, 2020. Mr. Lau joined the Company in 1999 and has over 20 years of extensive experience
in managing door security hardware businesses. Mr. Lau also works well together with our large and small partners geographically to build
solid distribution networks, implements marketing and business expansion strategies. He is primarily responsible for the overall sales
strategy, distribution management and corporate strategies of the Company. In 1996, Mr. Lau studied in Civil Engineering at the University
of Alberta for 2 years.

  70  

Frederick Wong, Chief Financial Officer

Mr. Wong was appointed as our Chief Financial Officer
on June 1, 2020. He has almost 30 years of experience in accounting, internal control, financial control and capital markets. Mr. Wong
has served as an independent director of Network CN Inc. (OTC PINK: NWCN) since January 1,