Wu Tak Lung

Mr. Wu is an independent non-executive Director and a member of the audit committee and the corporate governance committee of the Company. Mr. Wu was appointed to the Board in March 2014. Mr. Wu had worked in Deloitte Touche Tohmatsu, an international accounting firm, for five years and had worked in several companies in Hong Kong as head of corporate finance and/or executive director. Mr. Wu had over 10 years’ experience in the corporate finance field. Mr. Wu currently serves as an independent non-executive director of Beijing Media Corporation Limited, China Machinery Engineering Corporation, Henan Jinma Energy Company Limited, Kam Hing International Holdings Limited all are listed public companies in Hong Kong, and Olympic Circuit Technology Co., Ltd., a company listed in Shanghai. Mr. Wu currently is the member of the committee of Jiangsu Provincial People’s Political Consultative Conference, honorary member of the Council and the Court of Hong Kong Baptist University, the honorary chairman of the North Kwai Chung Scout Association and the executive vice-president of Hong Kong – GuangDong Youth Exchange Promotion Association. Mr. Wu holds a bachelor’s degree in business administration in accounting from the Hong Kong Baptist University and a master’s degree in business administration jointly issued by the University of Manchester and the University of Wales. Mr. Wu is a fellow member of the Association of Chartered Certified Accountants, and a member of the Hong Kong Institute of Certified Public Accountants and he is also a fellow member of the Taxation Institute of Hong Kong, the Hong Kong Institute of Chartered Secretaries and the Hong Kong Securities and Investment Institute.