Mr. Chan was a co-founder and director of Draco Capital Limited from October 2018 to June 2020. He held various positions in Haitong International Securities Group Limited starting from November 2010 as an assistant business manager until April 2012, worked as officer in CEO office from April 2012 to July 2014, became assistant manager in the investment and product team in August 2014 until July 2017, and was a vice president from July 2017 to October 2018. Mr. Chan joined the Chief Securities Group Limited from May 2008 to August 2010 as dealing officer.

Mr. Chan received his Bachelor of Social Science degree in Economics from the Chinese University of Hong Kong in 2007 and his Master of Business Administration from the Shanghai University of Finance and Economics in 2016. He has also been awarded the qualification of a certified Financial Risk Manager (FRM) in 2010 and Chartered Financial Analyst (CFA) in 2012. Mr. Chan will enter into a letter of appointment with the Company for a term of three years, and is subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company.

Mr. Chan is entitled to a remuneration of HKD 300,000 per annum. The remuneration package of Mr. Chan was determined with reference to his duties, responsibilities as well as the Company's remuneration policy and the prevailing market conditions, and will be reviewed by the Board on an annual basis. Independent non-executive Directors Mr. Yim Hong Cheuk Foster Mr. Yim, aged 42, has over seven years of experience in public service, professional and education institutions.

He is currently the chairman of the Appeal Tribunal Panel established under section 45 of the Buildings Ordinance (Chapter 123 of the Laws of Hong Kong), the legal consultant of the Junior Police Officers' Association of the Hong Kong Police Force, the honourary legal consultant of the H.K.S.A.R. Government Traffic Wardens General Union and the secretary general of Legal Profession Advancement Association Limited. Additionally, he is a director of Hong Kong Education City Limited, a member of the Joint UHK-NTEC Clinical Research Ethics Committee, a member of the Advisory Committee of the Master Programmes offered by the School of Translation of The Hang Seng University of Hong Kong, a director of both Lingnan Hang Yee Memorial Secondary School and the Lingnan Education Organisation, a member of the Advisory Board for the Department ofTranslation of Lingnan University and a member of the Court of Lingnan University. Mr. Yim is also an independent non-executive director of Yincheng International Holding Co., Limited, the issued shares of which are listed on the Main Board of the Stock Exchange since June 2022 and an independent non-executive director of Summi (Group) Holdings Limited, the issued shares of which are listed on the Main Board of the Stock Exchange since July 2022.

Mr. Yim received his Bachelor of Arts in Translation degree at Lingnan University in November 2002, the Master of Arts in Philosophy degree at the University of Nottingham in December 2003 and Master of Science degree at the Chinese University of Hong Kong in December 2006. He was then admitted to the J. D. degree at the Chinese University of Hong Kong in December 2009 and obtained the Postgraduate Certificate in Laws from the same university in July 2010. Mr. Yim was admitted and enrolled as a barrister of the High Court of Hong Kong in May 2011, and is currently a counsel at Liberty Chambers with over 10 years of experience in the legal profession.

He is a fellow of both Hong Kong Institute of Arbitrators and Hong Kong Securities and Investment Institute. Mr. Yim will enter into a letter of appointment with the Company for a term of three years, and is subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company. Mr. Yim is entitled to a remuneration of HK$180,000 per annum.

The remuneration package of Mr. Yim was determined with reference to his duties, responsibilities as well as the Company's remuneration policy and the prevailing market conditions, and will be reviewed by the Board on an annual basis. Mr. Huen Felix Ting Cheung Mr. Huen, aged 36, obtained a bachelor's degree in arts (Accounting) from Edinburgh Napier University in United Kingdom in January 2010 and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Huen is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ``SFO'') to carry out Type 6 (advising on corporate finance) regulated activity.

Mr. Huen has extensive experience in the areas of accounting and corporate finance. Mr. Huen is currently the director and responsible officer of Diligent Capital Limited, a licensed corporation registered under the SFO to carry out Type 6 (advising on corporate finance) regulated activity. Mr. Huen has also been appointed as a joint company secretary of Orient Securities International Holdings Limited, whose shares are listed on GEM of the Stock Exchange, since November 2021 and a joint company secretary of Oriental Payment Group Holdings Limited, whose shares are listed on GEM of the Stock Exchange, since March 2022.

Mr. Huen will enter into a letter of appointment with the Company for a term of three years, and is subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company.