Independent Non-executive Directors
Mr. Lam Kai Yeung (林繼陽)

Mr. Lam Kai Yeung (林繼陽) was appointed as an independent non-executive director on 24 June 2015.

Mr. Lam is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Lam obtained a bachelor degree of Accounting from Xiamen University in the PRC in July 1990 and a master degree in Business Administration from Oxford Brookes University in the United Kingdom in July 2010. From August 2008 to June 2015, Mr. Lam was an independent non-executive director of Baytacare Pharmaceutical Co., Ltd (formerly known as Northeast Tiger Pharmaceutical Co., Limited) (Stock Code: 8197), a company listed on GEM. From December 2014 to May 2015, Mr. Lam was a non-executive director of Blockchain Group Company Limited (formerly known as Ping Shan Tea Group Limited) (Stock Code: 364), a company listed on the Main Board of the Stock Exchange. Mr. Lam was an independent non-executive director of Hua Long Jin Kong Company Limited ("Hua Long", formerly known as Highlight China IoT International Limited) (Stock Code: 1682), a company listed on the Main Board of the Stock Exchange from August 2014 to May 2017.

Mr. Lam has been executive director and the chief executive officer of Hua Long since June 2017 and September 2017 respectively. He has been an independent non-executive director of Starrise Media Holdings Limited (formerly known as Silverman Holdings Limited) (Stock Code: 1616), a company listed on the Main Board of the Stock Exchange, since June 2012, an independent non-executive director of Sunway International Holdings Limited (Stock Code: 58), a company listed on the Main Board of the Stock Exchange, since May 2015, an independent non-executive director of Holly Futures Co., Ltd. (Stock Code: 3678), a company listed on the Main Board of the Stock Exchange, since June 2015, an independent non-executive director of Kong Shum Union Property Management (Holding) Limited (Stock Code: 8181), a company listed on GEM, since October 2015, and an independent non-executive director of Kin Shing Holdings Limited (Stock Code: 1630), a company listed on the Main Board of the Stock Exchange, since May 2017. Mr. Lam is a licensed person for type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

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Ms. Lee Kwun Ling, May Jean (李筠翎)

Ms. Lee Kwun Ling, May Jean (李筠翎) was appointed as an independent non-executive Director on 10 September 2013.

Ms. Lee obtained a degree of Master of Business Administration (Executive) at the City University of Hong Kong in October 2014.

From December 2006 to October 2012, Ms. Lee worked for King Fook Holdings Limited and her last position was director of sales and brand development, Greater China. From October 2012 to January 2015, Ms. Lee worked for Boucheron Hong Kong Limited as a retail director. Ms. Lee was a director of Yan Oi Tong, a registered non-profit charitable organisation, from 2010 to 2014 and from 2017 to 2018.

Ms. Lee has been an independent non-executive director of China Brilliant Global Limited (formerly known as Prosten Health Holdings Limited), a company listed on GEM (Stock Code: 8026), since February 2018.

Mr. Zhong Shi (鍾實)

Mr. Zhong Shi (鍾實) was appointed as an independent non-executive Director on 8 June 2017.

Mr. Zhong holds a Bachelor degree of Engineering in Electronic and Information Engineering professions and a Bachelor degree of Management in Business and Administration profession respectively granted by the University of Electronic Science and Technology of China (電子科技大學), the PRC in 2005, and a Postgraduate Diploma in Integrated and Practicing Management from The University of Hong Kong in 2015. Mr. Zhong was qualified as a Financial Risk Manager by the Global Association of Risk Professionals in April 2010 and has completed the board secretary (董事會秘書) qualification training organised by the Shanghai Stock Exchange of the PRC in September 2015.

Mr. Zhong was an investment manager of Shanghai Acorn Campus Venture Capital Co., Ltd. (橡子園創業投資管理(上海)有限公司) from August 2009 to October 2011 and was an investment supervisor of Shanghai Leaguer Tsing-Yuan Venture Capital Management Partnership (Limited Partnership) (上海力合清源創業投資管理合伙企業(有限合伙)) from 2012 to 2013. He was the general manager of Shanghai Kanghao Investment Management Consultancy Limited (上海康昊投資管理咨詢有限公司) from January 2015 to December 2016. Currently, Mr. Zhong is the manager of Pingan Bright Fortune Investment Management Co., Ltd.. Mr. Zhong has years of experience in private equity and venture capital investment and has accumulated extensive social network in these areas.

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