Mak Suk Hing

Ms. MAK Suk Hing (“Ms. MAK”) has been an INED of the Company since January 2017. She is mainly responsible for supervising and providing independent advice to the Board. She is currently a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

Ms. MAK has over 37 years of experience in education. She graduated from the Chinese University of Hong Kong (“CUHK”) with a Bachelor of Science degree in October 1975 and a diploma in Education in December 1980. From 1975 to 1997, Ms. MAK served as the assistant education officer, education officer and senior education officer for Education Bureau. She was the principal of Tai Po Government Secondary School from 1997 to 2000 and the principal of South Tuen Mun Government Secondary School from 2000 to 2008. She was a committee member of the School Management Committee of the Clementi Secondary School from 2011 to 2013. From November 2013 to August 2015, Ms. MAK was an independent non-executive director of Excel Development (Holdings) Limited (a company which shares are listed on the Main Board of The Stock Exchange, had its name changed to “Bisu Technology Group International Limited” since 16 January 2017; stock code: 1372). She has also been a member of New Territories East Region of the Scout Association of Hong Kong until 2017.

Ms. MAK is currently the assessor for Needs Analysis for Aspiring Principals Programme in the CUHK. She is also the Treasurer and a member of the Executive Committee of Rural Training College Alumni Association Limited.