Joseph Liang Hsien Tse

——Independent Non-executive Director——

Mr. Joseph Liang Hsien Tse, joined the Company in February 2013. He was appointed as an independent non-executive director of LifeTech Science Corporation, a company previously listed on the GEM with a stock code of 8122 and thereafter transferred to the Main Board of the Stock Exchange with a stock code of 1302, with effect from 22nd October, 2011. Mr. Liang served as special consultant on campus development at United International College (“UIC”) in Zhuhai, the PRC since October 2011. He was the executive vice president – Finance of TWS Industrial (Holdings) Ltd, a private company engaged in battery production, since 6th October 2011. He later acted as consultant from August 2013 to December 2013. He returned to full time teaching as associate professor at UIC on September 2013.Mr. Liang has extensive experience in finance and accounting. From October 2009 to September 2011, Mr. Liang was the managing director of the financial planning and development department at UIC and was responsible for serving financial advisory and human resources management functions. During October 2005 to December 2008, he was a director at Shenzhen Alclear Consulting Limited, a company engaging in financial, corporate management and investment consultancy services, and was responsible for developing accounting training in the PRC. Between August 2001 and October 2005, Mr. Liang served various roles at Skyworth Digital Holdings Limited, a company listed on the Main Board of the Stock Exchange with a stock code of 751, including as the group’s financial controller and company secretary in charge of finance and management information system functions. From November 1993 to August 2001, he was the finance manager at Hongkong International Terminals Limited for Yantian International Container Terminals, both companies being container terminal companies managed by the Hutchison Port Holdings Trust. Mr. Liang completed a diploma in business management from Hong Kong Baptist College in December 1977. He also obtained a Master’s degree in Professional Accounting from University of Texas, Austin in May 1981. Mr. Liang later obtained a Bachelor’s degree in language and translation from Hong Kong Open University in December 2007. Mr. Liang is a member of the Texas Society of Certified Public Accountants, Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) since June 1982 and Association of Certified Chartered Accountants (ACCA) since May 1982. Mr. Liang is the Chairman of the audit committee and remuneration committee, and a member of the nomination committee of the Company.