Ms. Wong Yu Pok, Marina

JP, was appointed on 8 May 2008, is an Independent Non-executive Director of the Company. She is also a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Ms. Wong joined PricewaterhouseCoopers in 1968 and was responsible for the development of the firm’s business in Mainland China since 1980. After her retirement as a partner from PricewaterhouseCoopers in July 2004, she joined Tricor Services Limited as a director from September 2004 to February 2006. Ms. Wong was a member of a number of Government advisory and other bodies in Hong Kong, including The Dental Council of Hong Kong up to August 2021 and was the Chairman of The Applied Research Council up to February 2017. Ms. Wong is the Vice-Chairman of the Hong Kong Federation of Women. An accountant by training, Ms. Wong is a Fellow of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Association of Chartered Certified Accountants. She is also an independent non-executive director of Luk Fook Holdings (International) Limited, Kerry Logistics Network Limited and SJM Holdings Limited, all of which are listed public companies in Hong Kong. Ms. Wong previously served as an independent non-executive director of Kerry Properties Limited, a listed public company in Hong Kong, until her retirement on 20 May 2024.