Mr. CHAU Chung Kai, Peter

Founder & Chairman, Chief Group Limited

Ms. NG Siu Mui, Fion

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

• Master of Business Administration, The University of Hong Kong, Hong Kong.
• Professional Diploma in Corporate Governance and Directorship, Hong Kong.

• General Manager, Chief Group Ltd. Hong Kong (current).
• Director and Responsible Officer, Chief Securities Ltd. Hong Kong (current).
• Director and Responsible Officer, Chief Commodities Ltd. Hong Kong (current).
• Director, Chief Great China Assets Management Ltd. Hong Kong (current).
• Director, Chief Financial Services Ltd. Hong Kong (current).

Mr. LAM Wai Chuen, Patrick

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

• Certified Public Accountant, HKICPA, Hong Kong.
• Fellow Member, ACCA.

• Financial Controller, Chief Group Ltd (current).
• Audit Manager, Chan And Chan Certified Public Accountants.

Mr. YE Haiya, Michael

Member of the Risk Management Committee
Member of the Internal Audit Committee
Member of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

• Bachelor of Science, The University of Hong Kong, Hong Kong.

• Director, Investment Sales Division, Chief Group Ltd (current).
• Director and Responsible Officer, Chief Securities Limited (current).
• Director, Chief Financial Services Limited (current).
• Director and Responsible Officer, Chief Great China Assets Management Limited (current).

Mr. CHAN Kwok Cheung

Chairman of the Internal Audit Committee
Member of the Board of Director

• Fellow Member, HKICPA, Hong Kong.
• Fellow Member, ACCA.

• Director, Kreston CAC CPA Limited (current).

Mr. CHEUNG Ka Wai

Chairman of the Risk Management Committee
Chairman of the Human Resource Nomination and Remuneration Committee
Member of the Board of Director

• LL.B (Hons) (HKU) 1991
• P.C.LL. (HKU) 1992
• LL.M. (HKU) 1994

• Senior Partner of Messrs. Kelvin Cheung & Co.