Mr. Fu Yan Ming, was appointed as an independent non-executive Director on 14 April 2026. In addition, Ms. Zhu also serves as as the member of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Board. He is a fellow member of The Association of Chartered Certified Accountants. He obtained a Bachelors’ Degree of Business Administration from The Chinese University of Hong Kong in 1988. Mr. Fu possesses over 30 years of experience in accounting, audit, internal control, financial management, strategic business planning, corporate finance, merger and acquisition and corporate governance. He has worked for various sizeable organizations including accounting firm, logistic company, TMT (Technology, Media and Telecommunications) companies, manufacturing companies and consultancy firm. During the past 20 years, he held various senior positions including director, financial controller and company secretary in Main and GEM board listed companies of Hong Kong. Mr. Fu served as an executive director of On Real International Holdings Limited (now known as Canopy SkyFire Group Limited, Stock Code: 8245) from October 2016 to September 2019. He was the company secretary of Titan Petrochemicals Group Limited (formerly Stock Code: 1192) from January 2023 to November 2025, and of China 33 Media Group Limited (Stock Code: 8087) from December 2023 to April 2025. He is currently an independent non-executive director of Wuxi Life International Holdings Group Limited (Stock Code: 8148) since May 2021, and Zhejiang United Investment Holdings Group Limited (Stock Code: 8366) since October 2021. He has also been the company secretary of WLS Holdings Limited (Stock Code: 8021) since August 2024.