aged 38, has been a Non-executive Director of the Company since January 2019 and was re-appointed to the office for a term of two years upon expiration of her service contract on 31 December 2020. Ms. Lo is currently an Executive Director of SOL, a company listed in Hong Kong. She is also the Managing Director – Corporate Development of Shui On Management Limited and the Vice Chairman of China Xintiandi Holding Company Limited, both being subsidiaries of SOL. Ms. Lo is the daughter of Mr. Lo, the Chairman of the Company, and a director of SOCL, the controlling shareholder of the Company. She joined the Shui On Group in August 2012 and has over 17 years of working experience in property development industry in Mainland China, architecture and interior design as well as other art enterprises. Prior to joining the Shui On Group, Ms. Lo worked for various architecture and design firms in New York City, amongst which was Studio Sofield, a firm well-known for its capability in retail design. She holds a Bachelor of Arts degree in Architecture from Wellesley College in Massachusetts. She currently serves as a Member of the Thirteenth Shanghai Committee of the Chinese People’s Political Consultative Conference and the Seventh Council Member of the Shanghai Chinese Overseas Friendship Association.