Mr. Chan Wai Yan, Ronald

was appointed on 20 March 2023, is an Independent Non-executive Director of the Company. He is also a member of the Audit Committee of the Company. He is an independent non-executive director of Powerlong Commercial Management Holdings Limited and Lee & Man Paper Manufacturing Limited, both of which are listed public companies in Hong Kong. Mr. Chan founded Chartwell Capital Limited, an investment management company, in October 2007 and is currently the chief investment officer. He has been its responsible officer for Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the Securities and Futures Ordinance since November 2008 and February 2008, respectively. He has over 20 years of experience of investment experience. Mr. Chan has been appointed as a member of the Board of Directors of the Financial Services Development Council for a term of two years with effect from 17 January 2024. From July 2016 to July 2022, he served as a member of the Listing Committee of the Main Board and GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). From December 2017 to December 2021, Mr. Chan was an independent non-executive director of Wine’s Link International Holdings Limited, whose shares are listed on GEM of the Stock Exchange. Mr. Chan obtained a Bachelor of Science degree in finance and accounting from the Leonard N. Stern School of Business at New York University in the United States in May 2002.