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CHEUNG Ka YueCHEUNG Ka Yue Dr. Cheung Ka Yue has been appointed as an independent non-executive Director of the Company with effect from 19 Octobar 2022. Dr. Cheung obtained a degree of Bachelor of Arts in Accounting from Edinburgh Napier University (formerly known as Napier University) in the United Kingdom in November 1999, a degree of Master of Laws in International Corporate and Financial Law from University of Wolverhampton in the United Kingdom in November 2014, a degree of Master of Science in Professional Accountancy from University of London in the United Kingdom in December 2018 and a degree of Doctor of Business Administration from William Howard Taft University in the United States of America in September 2020. Dr. Cheung is a practicing accountant in Hong Kong, a committee member of Sha Tin District National Education Committee, an adviser of Scout Association of Hong Kong New Territories East Region, and has over 20 years of experience in strategic investment, business administration and commercial developments. Dr. Cheung has profound knowledge and extensive experience in the regulatory, corporate finance, compliance and corporate governance fields. Dr. Cheung is currently an independent non-executive director of IAG Holdings Limited (listed on the GEM of Stock Exchange with stock code: 8513) since 30 June 2022, and he has been (i) an independent non-executive director from 9 November 2021 to 30 November 2021; (ii) a non-executive director from 30 November 2021 to 26 April 2022; and (iii) an executive director since 26 April 2022 of Mayer Holdings Limited (listed on the Main Board of the Stock Exchange with stock code: 1116). He is also currently a director of Masters Alliance in Supersearch Plc, a company incorporated in the United Kingdom, and a director of 廣州市得保三 維科技有限公司 (Guangzhou Debao 3D Technology Limited*), a company established in the People’s Republic of China and the shares of which are quoted on Shenzhen Qianhai Equity Exchange (stock code: 367360). LastWANG Baozhi |