Mr. Siu Chi Hung (萧志雄), an independent non-executive Director of our company. He is primarily responsible for providing independent advice to the Board.

Mr. Siu has over 25 years of accounting experience. He joined KPMG Hong Kong in August 1994 and became a partner in July 2008. He was the head of real estate of KPMG (China) and the head of capital markets development, Southern China of KPMG (China) before his resignation in June 2018. From September 2019 to September 2021, he served as an executive director of LVGEM (China) Real Estate Investment Company Limited (绿景（中国）地产投资有限公司), a real estate developer and commercial property operator whose shares are listed on the Hong Kong Stock Exchange (stock code: 0095), where he was primarily responsible for corporate investment, treasury and financing, investor relationship and compliance management. Mr. Siu is also currently serving as an independent non-executive director of Roiserv Lifestyle Services Co., Ltd. (荣万家生活服务股份有限公司), a property management service provider whose shares are listed on the Hong Kong Stock Exchange (stock code: 2146), an independent non-executive director at China Gas Industry Investment Holdings Co. Ltd., an industrial gas supplier whose shares are listed on the Hong Kong Stock Exchange (stock code: 1940), an independent non-executive director at Dongjiang Environmental Company Limited (东江环保股份有限公司), a hazardous waste disposal services provider whose shares are listed on the Hong Kong Stock Exchange (stock code: 0895) and an independent non-executive director of Central China Management Company Limited (中原建业有限公司), a project management company for property development projects whose shares are listed on the Hong Kong Stock Exchange (stock code: 9982).

Mr. Siu obtained his bachelor’s degree in business administration from the Chinese University of Hong Kong in Hong Kong in December 1994. He is currently a member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Independent Non-Executive Director Association. He also obtained an independent director qualification certificate of listed company from the Shenzhen Stock Exchange in February 2021.