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Board of Directors

Philip Wai Lap Leung

Philip Wai Lap Leung will serve as our independent director upon the effectiveness of our registration statement of which this prospectus forms a part. With over 30 years of experience at Ernst & Young, Mr. Leung is a veteran in accounting. While in Ernst & Young, Mr. Leung served as the managing partner of Shanghai office from 1994 to 2004, the managing partner of listing services in Greater China from 2005 to 2009, managing partner of listing services in Far East Region from 2007 to 2009, managing partner of Central China from 2010 to 2015, and later retired as the managing partner of Greater China business in 2019. Mr. Leung also sits on the board of Dongfeng Motor Group Company Limited (HKEx: 0489). Mr. Leung obtained a bachelor’s degree from Hong Kong Polytechnic (currently known as Hong Kong Polytechnic University). Mr. Leung is a member of The Hong Kong Institute of Certified Public Accountants and a senior member of The Association of Chartered Certified Accountants.