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Ms. Lam is an executive Director. She is responsible for the Group’s purchasing operations. She is also a director of certain subsidiaries of the Group. Ms. Lam joined the Group in January 2000 and served as the assistant administration manager of Sinomax (Holding) Group Limited, a predecessor company of Sinomax Enterprises Limited (“Sinomax Enterprises”), until January 2003. She was appointed to the Board in June 2012. Ms. Lam has over 18 years’ experience in purchasing and logistics. She holds a bachelor’s degree in commerce jointly issued by the University of Canberra and the Hong Kong Baptist University. Ms. Lam is a cousin of Mr. Lam Chi Fan, the Chairman of the Board and an executive Director; the daughter of a cousin of Mr. Chen Feng, an executive Director; an aunt of Mr. Cheung Tung, the President and an executive Director.