Ms. NG Yuk Mui Jessica (“Ms. Ng”) was appointed as a non-executive Director in July 2019.

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Ms. Ng is an executive director, the executive vice chairman, chief executive officer and a member of the executive committee of South China Financial Holdings Limited whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

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Ms. Ng is also a non-executive director of South China Holdings Company Limited whose shares are listed on the Main Board of the Stock Exchange, and an executive director and the executive vice chairman of South China Assets Holdings Limited whose shares were listed on GEM of the Stock Exchange and were delisted on GEM of the Stock Exchange in March 2022.

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Ms. Ng holds a Bachelor’s degree in Law from King’s College London, University of London in the United Kingdom and was admitted to the Hong Kong Bar in 2006. She is an associate member of the Chartered Institute of Management Accountants, a member of the 12th Hebei Provincial Committee of the Chinese People’s Political Consultative Conference and a standing committee member of the 13th Hebei Provincial Committee of the Chinese People’s Political Consultative Conference.