Mr. Chow Kit Ting (周傑霆) was appointed as our independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee on 16 December 2020, and a member of the Nomination Committee on 28 March 2025. Mr. Chow is primarily responsible for supervising the management of our Group independently.

Mr. Chow has over 15 years’ experience in the fields of auditing, accounting, corporate finance, compliance and company secretarial. He worked for an international accounting firm and various private or listed companies as financial controller and company secretary. From July 2018 to July 2021, Mr. Chow worked as an independent non-executive director at USPACE Technology Group Limited (formerly known as Eternity Technology Holdings Limited), a company whose shares are listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 1725.HK). He has been the company secretary of Investech Holdings Limited, a company whose shares are listed on the Stock Exchange (Stock Code: 1087.HK) since January 2023. He has been the company secretary of Plus Group Holdings Limited, a company whose shares are listed on the Stock Exchange (Stock Code: 2486. HK) since May 2023. He has been the independent non-executive director of Confidence Intelligence Holdings Limited, a company whose shares are listed on the Stock Exchange (Stock Code: 1967. HK) since December 2024.

Mr. Chow obtained a bachelor’s degree of commerce in accounting from Macquarie University, Australia, in November 2007, and an EMBA degree from Chinese University of Hong Kong (香港中文大學) in November 2021. He was accredited as a Certified Public Accountant in CPA Australia and as a member of the Hong Kong Institute of Certified Public Accountants in September 2011 and May 2015, respectively.

Saved as disclosed in this section, Mr. Chow is not connected with any other Directors or members of the senior management of our Company.