Mr. William GILES, aged 60, was appointed as an independent non-executive director of the Company in February 2021. He is also a member of the Company’s Audit Committee, Remuneration Committee and Nomination Committee and the chairman of the Company’s Corporate Governance and Compliance Committee and Share Repurchase Committee. He holds a Bachelor of Laws degree (Hons) from The University of Sheffield. Mr. GILES was admitted as a solicitor in England & Wales in 1987 and in Hong Kong in 1990. Mr. GILES was a partner of Hart Giles, Solicitors & Notaries until 30 June 2022. He has joined Lee Law Firm as a senior consultant on 1 July 2022. Mr. GILES has over thirty years of extensive experience in practising law as a specialist in large-scale commercial litigation, insolvency work, restructuring and regulatory investigations. Mr. GILES has acted in numerous cases in the High Court and Court of Appeal concerning civil fraud, white-collar crime, financial services, employment, commercial contracts and shareholder disputes. Mr. GILES has also acted as liquidator of more than 70 companies. Mr. GILES has been an independent non-executive director of Esprit Holdings Limited, a company incorporated in Bermuda with limited liability whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 330), since December 2020.

Mr. YU Chung Leung, aged 52, 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.

Mr. LAM John Cheung-wah, aged 68, was appointed as an independent non-executive director of the Company in August 2022. He is also a member of the Company’s Audit Committee and Corporate Governance and Compliance Committee and the chairman of the Company's Remuneration Committee and Nomination Committee. He has substantial experience in the banking industry. From 1991 to 2005, he held various senior positions at Hongkong Bank of Canada (currently known as HSBC Bank Canada), HSBC California and Hang Seng Bank Limited. He subsequently worked at Dah Sing Bank, Limited from September 2005 to February 2012 with his last position as an executive director, head of retail banking. After that, Mr. LAM acted as the vice chairman and an executive director of Nan Fung Property Holdings Limited in China Property Division between February 2013 and December 2021, and he has served as their consultant since January 2022. Mr. LAM has been an independent non-executive director of Wing Lee Property Investments Limited (stock code: 864), whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), since February 2013 and an independent non-executive director of C&D Newin Paper & Pulp Corporation Limited (formerly known as Samson Paper Holdings Limited) (stock code: 731), whose shares are listed on the Main Board of the Stock Exchange, since May 2022. He has also been 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 August 2022. He was a non-executive director of Hong Kong Aerospace Technology Group Limited (stock code: 1725), whose shares are listed on the Main Board of the Stock Exchange, from October 2021 to July 2022. He graduated from Ryerson Polytechnical Institute (currently known as Toronto Metropolitan University) in Toronto, Canada in June 1988 where he received his bachelor of business management degree. He is a fellow of The Institute of Canadian Bankers and a fellow of the Royal Institution of Chartered Surveyors. He was a member of the Chinese People’s Political Consultative Conference Guangzhou Committee.