Airy Lau Tak Chuen

——Independent Non-executive Director——

Mr. Airy Lau Tak Chuen, joined the Company in October 2024. He received a professional diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1987. Mr. Lau is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has worked in the financial field for more than 35 years. Mr. Lau is the Managing Director and founder of Fairchain Capital Management Limited. He joined First Pacific Securities Limited as a research analyst in 1987 and moved to Credit Lyonnais Securities Asia in 1988. In 1990, Mr. Lau joined W.I Carr as an institutional equity sales covering the markets of Hong Kong and China. During the period between 1995 and 2006, his equity sales coverages extended to the Asia region in BZW Asia Limited, SG Securities (HK) Limited and ABN AMRO Bank. His last position was the head of Hong Kong/China equity sales in ABN AMRO Bank in 2006. He then set up his hedge fund company under the name of Fair Capital Management Limited in 2006. Mr. Lau is also a founder of Fairchain Capital Management Limited in 2020, which currently received the Asset Management (Type 9) license from the Securities and Futures Commission of Hong Kong. Mr. Lau is the chairman of the audit committee and remuneration committee, and a member of the nomination committee of the Company.