Joseph Chan Nap Kee

——Independent Non-executive Director——

Mr. Joseph Chan Nap Kee, joined the Company in February 2013 as a non-executive Director. He was re-designated as an independent non-executive Director on 4th March 2016, and further appointed as an additional member of each of the audit committee, remuneration committee and nomination committee of the Company. Mr. Chan has over 30 years of experience in commercial and investment banking and asset management. He is a founding partner of Oriental Patron Financial Group which was founded in 1993. He is also an executive director of Oriental Patron Asia Limited and a non-executive director of Oriental Patron Securities Limited. Mr. Chan was appointed as an executive director of Kaisun Holdings Limited, a company listed on GEM (Stock code: 8203) in September 2008. He is currently the chairman and executive director, member of remuneration committee and nomination and corporate governance committee of Kaisun Holdings Limited. On social services, Mr. Chan is a member of Hubei Provincial Political Consultative Conference, chairman of Hong Kong Energy, Mining and Commodities Association Limited, chairman of Silk Road Economic Development Research Center and vice president of Federation of Hong Kong Hubei Associations. Mr. Chan holds licenses of Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance), and Type 9 (asset management) under the SFO. He received Master of Science Degree majoring in international marketing from the University of Strathclyde, Bachelor of Science Degree in Aviation Management from Coventry University and a Diploma in China Investment and Trade from Peking University.