Mr. Ho Hin Yip (“Mr. Ho”) is an Independent Non-executive Director, a member of the audit committee, nomination committee, remuneration committee and corporate governance committee of the Company. He is presently the Financial Controller and Joint Company Secretary of Singapore-listed Dukang Distillers Holdings Limited, where he is responsible for the finance and accounting functions, statutory compliance and corporate governance affairs. He has more than 18 years of financial and auditing experience. He is a fellow member of The Association of Chartered Certified Accountants and a practicing member of the Hong Kong Institute of Certified Public Accountants. He currently act as an independent non-executive director of each of China Ever Grand Financial Leasing Group Co., Ltd. (stock code: 379) and Jiyi Household International Holdings Limited (stock code: 1495), and was an independent non-executive director of Royal China International Holdings Limited (stock code: 1683) during August 2015 to February 2017, all of which are companies listed on the Main Board of the Stock Exchange.