Non-executive Director

Ms. Sy, aged 43, holds a Bachelor of Commerce from the University of Melbourne. Ms. Sy is a member of Australian Society of Certified Practising Accountant. Ms. Sy has over 15 years of experience in corporate finance and accounting and has worked in various reputable international accounting firm and financial institutions and experience in corporate finance and direct investment area. Ms. Sy herself is currently a responsible officer licensed under the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘‘SFO’’) to carry on Type 6 (advising on corporate finance) regulated activities.