Mr. AU Wai June, aged 58, was appointed as an Executive Director of the Company in January 2021. He is also a member of the Company’s Nomination Committee, Corporate Governance and Compliance Committee and Share Repurchase Committee. He graduated from University of Windsor, Canada with a Bachelor of Arts degree. Mr. AU was the managing director of a telecommunication equipment manufacturing and trading company with more than 16 years of experience and extensive knowledge in product development, purchasing, production, business administration and merchandising of both the People’s Republic of China and overseas market. During the period from May 2019 to August 2020, Mr. AU was an executive director of Celebrate International Holdings Limited (8212.HK) which was delisted from the GEM Board of the Stock Exchange on 8 July 2020.
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