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Mr. Lam Yiu Kin, joined the Company as an independent non-executive director in June 2017. Mr. Lam is a fellow member of each of the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England and Wales, the Chartered Accountants of Australia and New Zealand, and Hong Kong Institute of Certified Public Accountants (“HKICPA”). He graduated from The Hong Kong Polytechnic University with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of The Hong Kong Polytechnic University in 2002.

Mr. Lam has over 46 years of extensive experience in accounting, auditing and business consulting. Mr. Lam was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, and a partner of PricewaterhouseCoopers from 1993 to 2013. Mr. Lam was an adjunct professor in the School of Accounting and Finance of The Hong Kong Polytechnic University from 2008 to 2016.

Mr. Lam is currently an independent non-executive director of each of (i) Global Digital Creations Holdings Limited(10); (ii) Spring Asset Management Limited as the manager of Spring Real Estate Investment Trust(9); (iii) Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd.(9,12); (iv) Shougang Century Holdings Limited(9) (formerly known as Shougang Concord Century Holdings Limited); (v) COSCO SHIPPING Ports Limited(9); (vi) Nine Dragons Paper (Holdings) Limited(9); (vii) WWPKG Holdings Company Limited(10); and (viii) Topsports International Holdings Limited(9). Mr. Lam was an independent non-executive director of Vital Innovations Holdings Limited(9) until 31 October 2020 and an independent non-executive director of Bestway Global Holding Inc. whose shares were withdrawn from listing on the Stock Exchange on 12 October 2021, until 31 December 2021.