Prof. WONG Lung Tak, Patrick, B.B.S., J.P., is an independent non-executive director since 2001, the chairman of audit committee and the members of disclosure committee, investment advisory committee, nomination committee and remuneration committee of the Company. Prof. Wong is a Practising Certified Public Accountant. He is the managing practising director of Patrick Wong CPA Limited and has over 40 years experience in the accountancy profession. Prof. Wong obtained a Doctor of Philosophy Degree in Business, was awarded a Badge of Honour in 1993 by the Queen of England. He has been appointed as a Justice of the Peace since 1998 and was awarded a Bronze Bauhinia Star (B.B.S.) in 2010 by The Government of the Hong Kong Special Administrative Region. Prof. Wong is currently an independent non-executive director of C C Land Holdings Limited, Galaxy Entertainment Group Limited, Sino Oil and Gas Holdings Limited and Winox Holdings Limited. Prof. Wong was an independent non-executive director of BAIC Motor Corporation Limited and Li Bao Ge Group Limited, from 2nd December, 2014 to 24th March, 2021 and from 16th June, 2016 to 1st January, 2022 respectively. All companies are listed on The Stock Exchange of Hong Kong Limited.