Mr. Ng Kwun Wan (“Mr. Ng”) has over 20 years of experience in management, accounting and finance industry, and has been appointed as an independent non-executive Director of the Company with effect from 3 December 2021.

Mr. Ng obtained his Bachelor’s degree in Accounting and Finance from the University of Manchester (formerly known as the Manchester Polytechnic) and his Master’s degree majoring in Accounting from the University of New South Wales in July 1988 and May 1990 respectively. He has been a member of Hong Kong Institute of Certified Public Accountants since July 1993.

From November 1994 to August 2004, Mr. Ng worked for New World Development (China) Limited and New World China Enterprises Projects Limited, both are the wholly-owned subsidiaries of New World Development Company Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 17), with his last position as a deputy general manager. He then joined Smart Faith Management Limited, a subsidiary of South China Holdings Company Limited, a company listed on the Stock Exchange (stock code: 413), as a general manager of industrial operations in the real estate department and was responsible for overseeing the company’s operations in the Tianjin Region from September 2006 to March 2009. He has also been appointed as an independent non-executive director of China Boton Group Company Limited since December 2009, the shares of which are listed on the Stock Exchange (stock code: 3318), an independent non-executive director of Zhongzhi Pharmaceutical Holdings Limited since July 2015, the shares of which are listed on the Stock Exchange (stock code: 3737), an independent non-executive director of Sunray Engineering Group Limited since March 2020, the shares of which are listed on the Stock Exchange (stock code: 8616), and an independent non-executive director of Asia Energy Logistics Group Limited since July 2020, the shares of which are listed on the Stock Exchange (stock code: 351).