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Mr. Li Wai Leung was appointed to the Board as Executive Director on 15 June 2017. Mr. Li obtained his bachelor’s degree in Business Administration in Accounting and Finance from the University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Li joined Hengan Group on 3 January 2017 as the Deputy Chief Financial Officer, Company Secretary and authorised representative of Hengan International. He was appointed as Executive Director of Hengan International on 21 March 2017. He has over 18 years of experience in accounting, finance and business advisory work. Before joining Hengan Group, Mr. Li was the chief financial officer, company secretary and authorized representative of Evergreen International Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 238). Prior to that, Mr. Li also worked as the chief financial officer of two sizable PRC-based manufacturing companies and as a senior manager in PricewaterhouseCoopers.

He does not hold directorships in any other public companies. He is a director of Hengan (Malaysia) Investments Company Limited, a major shareholder of the Company. He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offenses, other than traffic offenses (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.

Mr Li attended all six board meetings held during the financial year ended 31 December 2018.