Yu Chung Leung

Mr. YU Chung Leung, aged 51, was appointed as an independent non-executive director of the Company in August 2022. He is also a member of the Company’s Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance and Compliance Committee. He has over 28 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. YU is a member and an authorised supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive’s Commendation for Community Service in 2022. He has been an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607), whose shares are listed on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), since January 2019 and an independent non-executive director of Oshidori International Holdings Limited (stock code: 622), whose shares are listed on the Main Board of the Stock Exchange, since July 2022. He was an independent non-executive director of CT Environmental Group Limited (delisted, previous stock code: 1363) from April 2019 to February 2020, whose shares were delisted from the Main Board of the Stock Exchange in September 2021.