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Mr Chan Yiu Lun, Alan
Non-Executive Director

Mr Chan Yiu Lun, Alan, aged 32, is a non-executive director of the Company.  He graduated from Trinity College of Arts and Sciences of Duke University, United States of America, with a Bachelor of Arts Degree in Political Science – International Relations. Mr Chan previously worked in the investment banking division of The Goldman Sachs Group, Inc. He is currently an executive director of ITC Corporation Limited (0372.HK) which is a substantial shareholder of the Company, an executive director of ITC Properties Group Limited (0199.HK) and a director of Burcon NutraScience Corporation, the securities of which are listed on the Toronto Stock Exchange (BU.TSX), the Frankfurt Stock Exchange (BNE.FWB) and the NASDAQ Global Market (BUR.NASDAQ). Mr Chan is also an adviser of Bisagni Environmental Enterprise (BEE Inc.). He was an executive director of the Company from November 2011 to July 2016.

BOARD OF DIRECTORS

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SUN Dixie Hui
Executive Chairman and Managing Director
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LIU Jianyi
Independent Non-Executive Director
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AU Wai June
Executive Director
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YU Chung Leung
Independent Non-Executive Director
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LAM John Cheung-wah
Independent Non-Executive Director