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Mr. Lam Yau Fung, Curt

Mr. Lam Yau Fung, Curt

Mr. Lam Yau Fung, Curt

Independent Non-executive Director

Mr. Lam, aged 49, is the General Manager of Wanda Hotel Development Company Limited (stock code: 00169), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)the Stock Exchange and a member of the Dalian Wanda Group. He was an executive director of Yuexiu Property Company Limited (stock code: 00123), a company listed on the Main Board of the Stock Exchange, and also the chief financial officer of the Yue Xiu Group. Mr. Lam was previously the head of Corporate Finance and Business Development at GOME Electrical Appliances Holding Limited (stock code: 00493) (“GOME”), one of China’s largest electronics retailers, which is listed on the Main Board of the Stock Exchange. Prior to joining GOME, he spent about 10 years working in investment banking and capital markets at Schroders Asia, ABN AMRO Rothschild, and Deutsche Bank. He is a Chartered Financial Analyst (CFA) and holds a Master of Business Administration (MBA) degree from Rice University in the United States. Mr. Lam has been appointed as Independent Non-executive Director of the Company since January 2017 and is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Board.