Leung Heung Ying

Mr. LEUNG Heung Ying is the Chairman of the Audit Committee and a member of the Remuneration Committee, Nomination Committee and Investment Committee of the Company. Mr. Leung is the Managing Director and the founder of Proton Capital Limited. He is a member of the Listing Review Committee of Hong Kong Stock Exchange, a member of the Public Affairs Forum of the HKSAR Government and a committee member of the Political Consultative Committee of Wu Hau County of Guangdong Province. He was previously an Executive Director of Harmonic Strait Financial Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code: 0033) and an Independent Non-executive Director of Creative Energy Solutions Holdings Limited (a company listed on the Hong Kong Stock Exchange with stock code: 8109). Mr. Leung is a fellow member of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants. At the latter he was previously a member of the Corporate Finance Committee, the Expert Panel on Listing and the Advisory Committee on Listing and Takeover Regulations. He had also been appointed a member of the Listing Committee of Hong Kong Stock Exchange from July 2010 to July 2016.