Yu Chi Kit

Mr. Yu Chi Kit, aged 41, currently an independent non-executive Director and a member of each of the Audit Committee, the Risk Management Committee and the Remuneration and Nomination Committee of the Company. Mr. Yu holds a bachelor’s degree in business administration from The Chinese University of Hong Kong. He is also a member of the Hong Kong Institute of Certified Public Accountants. He is the chief financial officer, company secretary and authorized representative of Xiwang Special Steel Company Limited (Stock Code: 1266) and Xiwang Property Holdings Company Limited (Stock Code: 2088), whose shares are listed on the Main Board of the Stock Exchange since 1 November 2019. He was previously the company secretary and authorized representative of China Development Bank International Investment Limited (Stock Code: 1062) from 20 June 2016 to 25 April 2019 and South China Assets Holdings Limited (Stock Code: 8155) from 1 April 2010 to 10 January 2011, whose shares are listed on the Main Board and GEM of the Stock Exchange respectively. He has extensive experience in accounting, auditing and company secretarial practice in Hong Kong.