29-Mar-2023

APPOINTMENT

Director

Independent and Non Executive

51

Male

Hong Kong

1. Degree - Business Administration in Finance [The Hong Kong University of Science and Technology]

2. Masters - International Business [The University of Sydney, Australia]

3. Professional Qualification - Member [Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants)]

4. Professional Qualification - Fellow Member [Association of Chartered Certified Accountants]

Mr. Chow Hiu Tung ("Mr. Chow"), aged 51. Mr. Chow has over 25 years of experience in accounting and internal control. He is an independent non-executive director of Great Wall Terroir Holdings Limited, a listed company in Hong Kong Stock Exchange (stock code 524) since March 2021. He had been an independent non-executive director of State Energy Group International Assets Holdings Limited, a company listed on the Stock Exchange (stock code: 918) from October 2018 to December 2021, an independent non-executive director of Future Bright Mining Holdings Limited, a company listed on the Stock Exchange (stock code: 2212), from December 2014 to September 2018, and an independent non-executive director of National United Resources Holdings Limited (formerly known as China Outdoor Media Group Limited), a company listed on the Stock Exchange (stock code: 254), from October 2013 to March 2015. Mr. Chow obtained his bachelors degree in business administration in finance from The Hong Kong University of Science and Technology in November 1995 and obtained his masters degree in international business in December 2001 from The University of Sydney, Australia. Mr. Chow has been a member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) since January 1999. Mr. Chow has also been a member of the Association of Chartered Certified Accountants since April 2000 and was admitted as its fellow member in April 2005.

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