Dr. Huang Wei, aged 54, was appointed as an independent non-executive Director, the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company in May 2023. She is an accredited senior appraiser of American Society of Appraisers, a Chartered Member of the Royal Institution of Chartered Surveyors (RICS) and a registered business valuer in Hong Kong. Ms. Huang is the founder and the managing director of Hong Kong Appraisal Advisory Limited and the General Manager of Hong Kong branch of China United Assets Appraisal Group (中聯資產評估集團(香港分所)). Ms. Huang has more than 18 years’ experience in the valuation industry and has taken part in asset and business valuation for diverse industries. Ms. Huang is a vice president and chairman of business valuation committee of the Hong Kong Independent Non-Executive Director Association, the founding member and senior valuation advisor of HK Bio-Med Innotech Association, the vice president of Hong Kong Association of Overseas-Returned Scholars, the president of Hong Kong Young Expert Society and a member of the Chinese Financial Association of Hong Kong. Ms. Huang is currently an independent non-executive director of Tenfu (Cayman) Holdings Company Limited (SEHK stock code: 06868) and Tianqi Lithium Corporation (SEHK stock code: 09696; SZSE stock code: 002466). Ms. Huang holds a master’s degree with honors in mathematics from Sun Yat-sen University and a doctorate degree in real estate economics from the University of Hong Kong.
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