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    2024-10-30 19:34

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    OVERVIEW Upon [REDACTED], our Board will consist of 12 members, including seven executive Directors, one non-executive Director and four independent non-executive Directors. All Directors are elected at the Shareholders' meetings and shall be subject to re-election upon

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    Ms. Xie was accredited as an intermediate accountant (中級會計師) by the Ministry of Finance of the People's Republic of China in September 2003, and a senior accountant (高級會計師) by Guangzhou Municipal Human Resources and Social Security Bureau in April 2021. Ms. Xie

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    the PRC in June 2009. She was qualified as an Intermediate Accountant (中級會計師) by the Ministry of Finance (財政部) of the PRC in December 1996. Ms. Lee is a Corporate Secretarial Executive of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS") and has extensive company secretarial professional experience. Ms.

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    Contents Corporate Information 2 Biographical Details of Directors and Senior Management3 Chairman's Statement 5 Corporate Governance Report 6 Management Discussion and Analysis

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    Ms. YANG Lan (楊嵐), aged 54, was appointed as an independent non-executive Director on April26, 2024 with effect from the[REDACTED]. Ms. Yang has worked at the Guangdong branch of Lianda Certified Public Accountant (Special General Partnership) (利安達會計師事務所(特殊普通合夥)廣東分所) since February 2023.

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