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Mr. Lau Yau Cheung
Independent Non-executive Director

Mr. Lau has been appointed as an Independent Non-executive Director of the Company since October 2018. He is also the chairman of the Nomination Committee and a member of the Audit and Remuneration Committees of the Company.

Mr. Lau holds a bachelor’s degree in commerce from the University of Toronto in Canada. Mr. Lau has over 24 years of experience in business strategies and corporate finance and 6 years of experience in the securities trading business. He has served in various senior management positions with both private and public companies in Hong Kong and overseas. Mr. Lau is currently an independent non-executive director and chairman of the board of the directors of Sandmartin International Holdings Limited, a company listed on the Hong Kong Stock Exchange.

From September 2005 to August 2006, Mr. Lau was an independent non-executive director of Fullshare Holdings Limited (formerly known as Warderly International Holdings Limited), a company listed on the Hong Kong Stock Exchange. From April 2004 to October 2007, Mr. Lau was an executive director of APAC Resources Limited, a company listed on the Hong Kong Stock Exchange. Mr. Lau was an executive director of Landing International Development Limited (formerly known as Greenfield Chemical Holdings Limited), a company listed on the Hong Kong Stock Exchange from October 2007 to January 2010. Mr. Lau also serves as the managing director of BH Capitalink Development Limited.