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Investor Presentaiton

Board of Directors DR. WING YAN (WILLIAM) LO Age: 61 Position: Independent Director Since: 2003 BIOGRAPHY ⚫ Director since 2003 and Chairman of the Compensation Committee and Nominating and Corporate Governance Committee • 34+ years' experience in the TMT and consumer sectors • Member of the Cyberport Advisory Panel and Member of the Hospital Governing Committee of HK Red Cross Blood Transfusion Service and Advisory Committee Member on Chinese Medicine, Hong Kong Baptist University • Educated at the University of Cambridge (MPhil in Pharmacology and PhD in Molecular Neuroscience) CAREER HIGHLIGHTS ⚫ CSI Properties (SEHK: 497): Independent Non-executive Director, since 04/2014 ⚫ Jing Rui Holdings (SEHK:1862): Independent Non-executive Director, since 10/2013 . • Hongkong Telecom: Managing Director, 01/1990 to 06/1998. Citi HK/Macau Consumer Bank: CEO, 09/1998 to 01/2000 •⚫ Kids land International Holdings: Vice Chairman, CFO and Managing Director, 01/2013 to 12/2018 • Shantou People's Political Consultative Conference: Committee Member, 2003 to 2016 INVESTOR PRESENTATION 42 NAMTAI
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