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Low Mei Shuen Michelle has been an Independent Non-Executive Director of the Company since 1 August 2022. Ms. Low was a senior executive who held a number of financial management roles at the Swire group of companies, including serving as a director of Swire Pacific Limited, Swire Properties Limited and Cathay Pacific Airways Limited until her retirement in 2021. She has over 30 years of financial management experience and is a fellow of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants, the Chinese Institute of Certified Public Accountants, Illinois CPA Society and the CFA Institute. She received an honours degree in Social Sciences from the University of Hong Kong and a Bachelor of Laws degree in Chinese Law from Tsinghua University. Ms. Low is currently a board director of CUHK Medical Centre Limited, a non-profit private hospital, and a member of Board of Management and a member of the Incorporated Management Committee of Hong Kong Sea School.