Graham Lam Ka Wai

——Independent Non-executive Director——

Mr. Graham Lam Ka Wai, joined the Company in November 2024. He graduated from the University of Southampton, England with a Bachelor of Science degree in Accounting and Statistics.  He is a member of Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants.  Mr. Lam is currently the Managing Director of an investment bank and has around 30 years’ experience in investment banking as well as over 3 years experience in accounting and auditing.  He is also the independent non-executive director of Cheuk Nang (Holdings) Limited (stock code: 131), a company listed on The Stock Exchange of Hong Kong Limited. Mr. Lam is a member of the audit committee, the nomination committee and the remuneration committee of the Company.