Ms.Stephanie Cheung Wai Lin (张伟连), is Chairman and Executive Director of the Board of the Company. She jointed our Group and was appointed as an Executive Director of the Board and the Vice-Chairman of the Company in August 2014. She has been with the Kingboard Group (namely Kingboard Holdings Limited (“Kingboard”) and its subsidiaries) since 2002.She was appointed as an executive director of Kingboard in January 2007. Prior to joining the Kingboard Group, she worked as an administration assistant manager in a listed company for about five(5) years. Ms. Cheung is sister-in-law of Mr.Chang Wing Yiu (currently an executive director of the Board).