Mak Tang Pik Yee Agnes

Mrs. MAK TANG Pik Yee Agnes (麥鄧碧儀), aged 66, was appointed an independent non-executive director on 15 June 2022. She is a member of each of the Audit Committee, Nomination Committee and Corporate Development Committee of the Company. Mrs. MAK was previously the executive director of the Hong Kong Productivity Council (“HKPC”) from 2010 to 2017. During her seven-year tenure at HKPC, Mrs. MAK substantially strengthened HKPC’s corporate governance, infrastructure facilities and support services. She introduced certain innovative technologies, such as independent software testing and certification services, 3D printing, robotics, industry 4.0 and other smart manufacturing technologies to assist local businesses, particularly small and medium-sized enterprises, to acquire the necessary technical and management competence to exploit new opportunities in high value-added markets. Under her capable leadership, the HKPC built a solid foundation in developing both its corporate governance and its technical competence.