Yeung Chi Tat

Mr. Yeung Chi Tat, aged 53, was appointed as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee and nomination committee of the Company in May 2023. He possesses extensive experience in auditing, corporate restructuring and corporate finance. He worked at a major international accounting firm forover 10 years and then worked for various Hong Kong listed companies as vice-president, chieffinancial officer, financial controller and/or company secretary. He is currently an independentnon-executive director of Birmingham Sports Holdings Limited (SEHK stock code: 02309),New Hope Dairy Co., Ltd. (SZSE stock code: 002946) and Sitoy Group Holdings Limited (SEHK stock code: 01023). He was an independent non-executive director of ANTA Sports Products Limited (SEHK stock code: 02020) from 26 February 2007 to 1 June 2018 and Boer Power Holdings Limited (SEHK stock code: 01685) from 30 September 2010 to 5 June 2020. He was also an independent non-executive director of Guodian Technology & Environment Group Corporation Limited (SEHK stock code: 01296), which was formerly listed on the Main Board of the Stock Exchange, from 8 August 2017 to 30 June 2022. He graduated from the University of Hong Kong with a bachelor’s degree of business administration and obtained a master’s degree in professional accounting with distinction from Hong Kong Polytechnic University. He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is currently the President of the Hong Kong Independent Non-executive Director Association.