Dannis Cheuk Yin Lee

Dannis Cheuk Yin Lee has served as a member of our Board of Directors since 2019. Mr. Lee is managing director of DLK Advisory Limited, a company engaged in company positioning, investor communications and related advisory services, which he joined in 2010. Mr. Lee held management positions, including as the company's executive director, chief financial controller and director of operations, at the Hong Kong-listed AMVIG Holdings Limited (Stock Code: 2300), a tobacco packaging business, from 2001 to 2010. Previously, Mr. Lee served as a senior audit manager of Arthur Andersen LLP from 1996 to 2001, and in accounting or audit roles for Philip Morris Asia Limited from 1995 to 1996, and Arthur Andersen LLP from 1992 to 1995. Mr. Lee is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Mr. Lee holds a bachelor's degree in business administration from Texas A&M University. Mr. Lee is an independent director of Geely Automobile Holdings Limited, an automobile manufacturer listed on the Hong Kong Stock Exchange (Stock Code: 175), chairman of its audit committee and member of its remuneration and nomination committees. He is a member of the boards of directors of Tiangong International Company Limited, a manufacturer of special steel, cutting tools and titanium alloy (HKSE Stock Code: 826), and CMBC Capital Holdings Limited, a financial services provider (HKSE Stock Code: 1141).