Ms. LIU Jianyi, aged 38, was appointed as an independent non-executive director of the Company in December 2024. She holds a master degree of business administration in Cornell University in 2014 and a bachelor degree of engineering in The Chinese University of Hong Kong in 2010. Ms. LIU is currently working as a director of a corporate financial services institution and has extensive management experience in corporate finance and equity funds. Ms. LIU is an independent non-executive director of Imagi International Holdings Limited, whose shares are listed on The Stock Exchange of Hong Kong Limited (stock code: 585), since May 2017.