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Aged 53, Mr. CHING was appointed as an Independent Non-executive Director, a member and the chairman of the Audit Committee, a member of the Remuneration Committee of the Company on 11 April 2018 and a member of the Nomination Committee of the Company on 1 January 2022. He has more than 30 years of experience in auditing, corporate finance and accounting, and is currently a financial consultant. Mr. CHING obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong and executive master’s degree in business administration from Tsinghua University in 1992 and 2006, respectively. Mr. CHING is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants and a member of the American Institute of Certified Public Accountants. Mr. CHING is an Independent Nonexecutive Director of Hopson Development Holdings Limited (stock code: 754), Ngai Hing Hong Company Limited (stock code: 1047) and Luzhou Bank Co., Ltd. (stock code: 1983), all are listed on the Main Board of the Stock Exchange. He resigned as the chief financial officer of a listed company on the Main Board of the Stock Exchange with effect from 1 July 2023.