Annual Report 2025

162 Transport International Holdings Limited 2025 Annual Report DIRECTORS’ PROFILES Non-executive Director, aged 39. Mr Kwok has been a Director of Transport International Holdings Limited, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited since 15 June 2023. Mr. Kwok holds a Bachelor of Science degree in Chemistry from Harvard University and a Master’s degree in Business Administration from Stanford Graduate School of Business. He is an Executive Director of Sun Hung Kai Properties Limited (“SHKP”), a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He joined the Sun Hung Kai Properties Group (the “SHKP Group”) in 2011 and is primarily responsible for the leasing of residential, retail and commercial properties of the SHKP Group in Hong Kong and Chinese Mainland. Besides, he assumes the overall responsibilities for the property business of the SHKP Group in Northern China. Mr. Kwok also assists the Chairman of SHKP in all other non-property businesses of the SHKP Group in which he is a Non-executive Director of SUNeVision Holdings Ltd. In addition, Mr. Kwok is a member of the General Committee of the Employers’ Federation of Hong Kong, a governor of Our Hong Kong Foundation Limited and a member of its Development Committee as well as a council member of Hong Kong Chronicles Institute Limited. He is also a member of the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a Vice-Chairman of Greater Bay Area Homeland Youth Community Foundation, and a member of the Museum Advisory Committee and its History Sub-committee of the Leisure and Cultural Services Department of the Government of the Hong Kong Special Administrative Region. Mr Kwok is a son of Mr Raymond Kwok Ping-luen. Christopher KWOK Kai-wang JP, MBA, BSc Independent Non-executive Director, aged 58. Ms. Wang was appointed Independent Non-executive Director and a member of the Audit and Risk Management Committee of Transport International Holdings Limited with effect from 1 November 2024. Ms. WANG was further appointed as a member of Nomination Committee of Transport International Holdings Limited with effect from 1 July 2025. Ms. Wang is currently an Independent Non-executive Director of Cathay Pacific Airways Limited (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 293), and was an Independent Non-executive Director of Hang Seng Bank Limited (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 11)) until 27 January 2026. Ms. Wang was an independent non-executive director of Worley Limited (a company listed on the Australian Securities Exchange) from December 2011 to June 2024. She was a Senior Executive of China Resources Power Holdings Company Limited (“China Resources”) (listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 836)) from 2003 to 2023 and held positions including Chief Financial Officer and Senior Vice President. She also acted as an Executive Director of China Resources from 2006 to 2023. Prior to that, Ms. Wang was a Director of Corporate Finance at ING Investment Banking where she worked from 1995 to 2003. She had worked at the audit and business advisory division of Price Waterhouse (now known as PricewaterhouseCoopers) in Australia from 1990 to 1995. Ms. Wang holds a Graduate Diploma from the Securities Institute of Australia (now known as the Financial Services Institute of Australasia) and a Bachelor’s Degree in Commerce from Murdoch University, Australia. She was qualified as a chartered accountant in Australia and is a member of the Australian Society of Certified Practising Accountants (now known as CPA Australia). WANG Xiao Bin BCom, CPA (Aust.)