Lau Ho Kit

Mr. Lau Ho Kit, Ivan, aged 62, was appointed as Independent Non-executive Director of the Company on 1 March 2011. Mr. Lau is a Certified Public Accountant (Practising) in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales. Mr. Lau graduated from the Hong Kong Polytechnic University with a Master’s Degree in Professional Accounting. He has extensive experience in accounting and financial management. He had been appointed as an independent non-executive director of Glory Mark Hi-Tech (Holdings) Limited, a company listed on the growth enterprise market of the Stock Exchange, from 13 December 2001 to 1 March 2020. Mr. Lau is currently an independent non-executive director of GBA Holdings Limited (formerly known as Greater Bay Area Investments Group Holdings Limited), a company listed on the main board of the Stock Exchange. GBA Holdings Limited is a third party independent of the Company and connected persons of the Company.