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Mr. Lam Kwan Sing
Independent Non-executive Director

Mr. Lam has been an Independent Non-executive Director of the Company since June 2019. 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. Lam has obtained a Bachelor of Arts in Accountancy degree from City University of Hong Kong. He has over 21 years of experience in the commercial and corporate finance field. Currently he is an executive director and chief executive officer of SFund International Holdings Limited and is also an independent non-executive director of Hao Tian Development Group Limited, both companies are a company listed on The Stock Exchange of Hong Kong Limited. In addition, Mr. Lam is a director of China Natural Resources Inc. since 2003 (a company listed on NASDAQ).