AUDIT COMMITTEE
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters
Aidy Chou
(Chairman of the Board & Chief Executive Officer)
Mr. Chou established Advance Tuner Warehouse Inc. in the year 2003, and the company was recognized for its innovation through the Auto Accessories Patent NRG award. Additionally, he demonstrated his entrepreneurial acumen by co-founding Armstrong Logistics Inc. in 2020, which expanded from a single location with an area of 150,000 sq/ft to a thriving enterprise with multiple locations encompassing 2,000,000 sq/ft across three states.
As a former Vice President of Finance of a prominent auto accessories firm, Mr. Chou brings a wealth of industry expertise and is a principal member of a company that operates within the auto accessories sector. With more than two decades of experience managing multimillion-dollar business operations, he has proven himself to be an adept finance professional. Mr. Chou’s exceptional skills in reporting, record-keeping, and relationship-building, coupled with his detail-oriented approach, have resulted in the successful optimization of frameworks and the formation of cohesive teams that surpass business financial objectives.

Tong Wu
(Chief Administrative Officer and Director)
Mr. Wu co-founded Armstrong Logistic Inc. in 2020, and successfully expanded the enterprise from a single location warehouse spanning 150,000 sq/ft to multiple locations covering 2,000,000 sq/ft in three states. Prior to this, he held the position of director within the logistic industry and has gained extensive experience in warehousing and logistics.
As an accomplished and goal-driven Executive, Mr. Wu possesses over 15 years of extensive experience in management and tactical business leadership. He excels in business administration and change management, and is capable of achieving optimal results through thoughtful planning, organization, and a solutions-oriented approach while driving business growth, profitability, and strategic alliances. Mr. Wu is a diplomatic leader and analytical thinker who is able to inspire and cultivate productive working relationships with employees and partners.

Kwong Sang Liu
(Independent Director)
Mr. Liu has managed managed K.S. Liu & Company, CPA Limited, a company he founded, since May 1997. Mr. Liu is a practicing accountant in Hong Kong for over 20 years specializing in audit, taxation and corporate financial advisory. He is currently a non-executive director in a number of Hong Kong Stock Exchange listed companies.
Mr. Liu graduated with honors from the Hong Kong Polytechnic University with a bachelor’s degree in Accountancy and holds a Master of Business Administration degree from the University of Lincoln, England. He is a certified tax advisor and fellow member of the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants, the Institute of Financial Accountants of the United Kingdom, the Institute of Certified Public Accountants of Australia, the Institute of Certified Public Accountants of Hong Kong, the Taxation Institute of Hong Kong, and the Society of Registered Financial Planners.

Russell Morgan
(Independent Director)
Mr. Morgan is an experienced Controller with many years of business experience in the United States. In recent years, he has served as the Controller for a multimillion-dollar auto accessories company. He is a results-driven accounting and finance leader who has transformed businesses for more than 20 years through strategic planning, cost savings, and mitigating financial risk.
Mr. Morgan has a proven ability to lead the team through change in a positive manner by focusing on people and the company’s vision. He is skilled at creatively and methodically detecting, analyzing, researching, and streamlining issues quickly, which has led to the successful optimization of financial frameworks and the formation of cohesive teams that surpass business objectives.

Ms. Florence Ng
(Independent Director)
Ms. Florence Ng is a qualified solicitor in Hong Kong Special Administrative Region, specializing in international cross-border mergers and acquisitions transactions, and corporate commercial matters. She has served as an independent non-executive director at China Castson 81 Finance Company Limited, a Hong Kong Stock Exchange listed company (Stock code: 810), since December 31, 2013, and as an independent non-executive director at Silver Tide Holdings Limited, another Hong Kong Stock Exchange listed company (Stock code: 01943), since October 20, 2022.
Ms. Ng has also held various senior leadership roles at Mega Matrix Corp., a New York Stock Exchange American LLC listed company (Stock code: MTMT), including Executive Director (October 1, 2021 to September 30, 2022), General Counsel (October 1, 2021 to November 1, 2021), VP of Operations and Business Development (November 1, 2021 to March 25, 2022), Chief Operating Officer (March 25, 2022 to September 30, 2022), and consultant since October 1, 2022.
With her outstanding qualifications, which include a bachelor’s degree in Art from San Francisco State University, a bachelor’s degree in Law from the University of London, a master’s degree in Law from the City University of Hong Kong with distinction award, and a Fintech certification from the University of Oxford, Ms. Ng is a highly respected legal and financial expert in the industry.

- Chair
- Member
AUDIT COMMITTEE
POSITION
COMPENSATION COMMITTEE
POSITION
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
POSITION
AUDIT COMMITTEE
BOARD MEMBERS
AUDIT
COMPENSATION
NOMINATING
AND
CORPORATE
GOVERNANCE
Committee Charters

Aidy Chou
(Chairman of the Board & Chief Executive Officer)
Mr. Chou established Advance Tuner Warehouse Inc. in the year 2003, and the company was recognized for its innovation through the Auto Accessories Patent NRG award. Additionally, he demonstrated his entrepreneurial acumen by co-founding Armstrong Logistics Inc. in 2020, which expanded from a single location with an area of 150,000 sq/ft to a thriving enterprise with multiple locations encompassing 2,000,000 sq/ft across three states.
As a former Vice President of Finance of a prominent auto accessories firm, Mr. Chou brings a wealth of industry expertise and is a principal member of a company that operates within the auto accessories sector. With more than two decades of experience managing multimillion-dollar business operations, he has proven himself to be an adept finance professional. Mr. Chou’s exceptional skills in reporting, record-keeping, and relationship-building, coupled with his detail-oriented approach, have resulted in the successful optimization of frameworks and the formation of cohesive teams that surpass business financial objectives.

Tong Wu
(Chief Administrative Officer and Director)
Mr. Wu co-founded Armstrong Logistic Inc. in 2020, and successfully expanded the enterprise from a single location warehouse spanning 150,000 sq/ft to multiple locations covering 2,000,000 sq/ft in three states. Prior to this, he held the position of director within the logistic industry and has gained extensive experience in warehousing and logistics.
As an accomplished and goal-driven Executive, Mr. Wu possesses over 15 years of extensive experience in management and tactical business leadership. He excels in business administration and change management, and is capable of achieving optimal results through thoughtful planning, organization, and a solutions-oriented approach while driving business growth, profitability, and strategic alliances. Mr. Wu is a diplomatic leader and analytical thinker who is able to inspire and cultivate productive working relationships with employees and partners.

Kwong Sang Liu
(Independent Director)
Mr. Liu has managed managed K.S. Liu & Company, CPA Limited, a company he founded, since May 1997. Mr. Liu is a practicing accountant in Hong Kong for over 20 years specializing in audit, taxation and corporate financial advisory. He is currently a non-executive director in a number of Hong Kong Stock Exchange listed companies.
Mr. Liu graduated with honors from the Hong Kong Polytechnic University with a bachelor’s degree in Accountancy and holds a Master of Business Administration degree from the University of Lincoln, England. He is a certified tax advisor and fellow member of the Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants, the Institute of Financial Accountants of the United Kingdom, the Institute of Certified Public Accountants of Australia, the Institute of Certified Public Accountants of Hong Kong, the Taxation Institute of Hong Kong, and the Society of Registered Financial Planners.

Russell Morgan
(Independent Director)
Mr. Morgan is an experienced Controller with many years of business experience in the United States. In recent years, he has served as the Controller for a multimillion-dollar auto accessories company. He is a results-driven accounting and finance leader who has transformed businesses for more than 20 years through strategic planning, cost savings, and mitigating financial risk.
Mr. Morgan has a proven ability to lead the team through change in a positive manner by focusing on people and the company’s vision. He is skilled at creatively and methodically detecting, analyzing, researching, and streamlining issues quickly, which has led to the successful optimization of financial frameworks and the formation of cohesive teams that surpass business objectives.

Ms. Florence Ng
(Independent Director)
Ms. Florence Ng is a qualified solicitor in Hong Kong Special Administrative Region, specializing in international cross-border mergers and acquisitions transactions, and corporate commercial matters. She has served as an independent non-executive director at China Castson 81 Finance Company Limited, a Hong Kong Stock Exchange listed company (Stock code: 810), since December 31, 2013, and as an independent non-executive director at Silver Tide Holdings Limited, another Hong Kong Stock Exchange listed company (Stock code: 01943), since October 20, 2022.
Ms. Ng has also held various senior leadership roles at Mega Matrix Corp., a New York Stock Exchange American LLC listed company (Stock code: MTMT), including Executive Director (October 1, 2021 to September 30, 2022), General Counsel (October 1, 2021 to November 1, 2021), VP of Operations and Business Development (November 1, 2021 to March 25, 2022), Chief Operating Officer (March 25, 2022 to September 30, 2022), and consultant since October 1, 2022.
With her outstanding qualifications, which include a bachelor’s degree in Art from San Francisco State University, a bachelor’s degree in Law from the University of London, a master’s degree in Law from the City University of Hong Kong with distinction award, and a Fintech certification from the University of Oxford, Ms. Ng is a highly respected legal and financial expert in the industry.
- Chair
- Member