Kit Chau Yip was appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company on 4 July 2026. Mr. Yip is currently an independent non-executive director, the chairman of audit committee and a member of each of the remuneration and nomination committee of Superland Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 368). Since November 2022, Mr. Yip has been serving as chief financial officer and company secretary of FSM Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1721). From August 2021 to October 2022, he served as group financial controller of a non-public multinational apparel manufacturing company. From
April 2020 to July 2021, Mr. Yip has served as financial controller of a non-public multinational electronics manufacturing company. From September 2008 to March 2020, he worked at PricewaterhouseCoopers with his final position as senior manager in audit and assurance services.

Mr. Yip graduated from The Hong Kong Polytechnic University with a Bachelor Degree of Business Administration (Accounting and Finance) and has extensive experience in accounting, auditing and financial management. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.