Mr. YU Chung Leung, aged 53, was appointed as an independent non-executive director of the Company in August 2022. He is also a member of the Company’s Remuneration Committee, Nomination Committee and Corporate Governance and Compliance Committee and the chairman of the Company’s Audit Committee. He has over 29 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. YU is a member and an authorised supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive’s Commendation for Community Service in 2022. He has been an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), whose shares are listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), since January 2019 and an independent non-executive director of Oshidori International Holdings Limited (stock code: 622)(a company listed on the Stock Exchange which was a substantial shareholder of the Company during the period from 12 March 2021 to 30 December 2021) since July 2022.