Carmelo Lee Ka Sze

Carmelo Lee Ka Sze joined the Board of Directors of the Company in May 2022, and also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Mr. Lee has been a partner of Messrs. Woo Kwan Lee & Lo since 1989 and is currently a Non-Executive Director of Safety Godown Company, Limited and Playmates Holdings Limited, an Independent Non-Executive Director of KWG Group Holdings Limited, and Company Secretary of Shenzhen Investment Limited, all of which are listed in Hong Kong. Mr. Lee is also a member of Chairmen pool of the Listing Review Committee of The Stock Exchange of Hong Kong Limited, a member of the InnoHK Steering Committee of the Innovation and Technology Commission, Chairman of the Appeal Tribunal Panel (Buildings), a Convenor of the Financial Reporting Review Panel of the Financial Reporting Council of Hong Kong, as well as a member of the Campaign Committee of The Community Chest of Hong Kong. Mr. Lee previously served as a Non-Executive Director of Planetree International Development Limited (formerly known as Yugang International Limited) (listed in Hong Kong), Hopewell Holdings Limited (listed in Hong Kong before privatization in 2019), Termbray Industries International (Holdings) Limited (listed in Hong Kong) and CSPC Pharmaceutical Group Limited (listed in Hong Kong), and an Independent Non-Executive Director of China Pacific Insurance (Group) Co., Ltd (listed in Hong Kong and Shanghai) and Esprit Holdings Limited (listed in Hong Kong). Mr. Lee is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory, and received a Bachelor’s degree in Laws and a Postgraduate Certificate in Laws from The University of Hong Kong in 1982 and 1983, respectively.