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Mr. Gerard Joseph McMahon
Independent Non-executive Director

Mr. McMahon has been an Independent Non-executive Director of the Company since September 2018. He is also the chairman of the remuneration committee and corporate governance committee and a member of the audit committee and nomination committee of the Company.

Mr. McMahon is qualified as a barrister in Hong Kong and New South Wales, Australia. He specialized in Hong Kong company law, securities and banking laws and takeovers and mergers regulations. Mr. McMahon was an executive director and a member of the Securities and Futures Commission of Hong Kong (the “SFC”) from 1989 to 1996 and the representative of the SFC on the Hong Kong Standing Committee on Company Law Reform. Mr. McMahon has been a director of a number of publicly listed companies in Hong Kong and overseas. Currently, Mr. McMahon is an independent non-executive director and chairman of the audit committee of Guangnan (Holdings) Limited, a company listed on the main board of the Hong Kong Stock Exchange. He is also a non-executive director and the chairman of the board of directors of Tanami Gold NL, a company listed on the Australian Securities Exchange. Mr. McMahon is also a non-executive director and the chairman of the board of directors of Indonesian Investment Fund Limited, a company listed on the Euronext Dublin (formerly known as the Irish Stock Exchange) till 21 May 2018 when it was delisted. Besides, Mr. McMahon was a director of Oriental Technologies Investment Limited (now known as Shine Metals Limited), a company listed on the Australian Securities Exchange.

Mr. McMahon is a co-author of Longman’s “The Essential Guide to the Hong Kong Takeovers and Share Repurchases Codes”, first published in 1993. He was also a director of The Hong Kong Institute of Directors.