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Independent Non-Executive Director
Ms. Lee Suen

Ms. Lee Suen (“Ms. Lee”) is an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company. She is currently the vice general manager of Huasheng Global Sourcing Limited and Prosperity Commercial Development Group. She has more than 10 years of experience in business administration and management. From 2010 to 2016, she served as an assistant to the chairman of the board of China South City Holdings Limited (Stock code: 1668), a company listed on the Main Board of the Stock Exchange. From 2008 to 2010, she served as the executive secretary to the chairman of the board of Kowloon Development Company Limited (Stock Code: 34) and Polytec Asset Holdings Limited (Stock Code: 208), all of which are companies listed on the Main Board of the Stock Exchange. Ms. Lee graduated from The University of Hong Kong with a bachelor degree of Social Sciences in 1997. Subsequently, in 2007, she was awarded the degree of Master of Business Administration in International Management by University of London (in association with Royal Holloway and Bedford New College).

Mr. Wang Qi
Mr. Tsang Chi Hon
Mr. Ho Hin Yip
Ms. Lee Suen