Mr. CHAN Kin Sang (陳健生), became the NED on 1 April 2020. He is also a member of the Nomination Committee. He is currently a senior partner of Messrs. Peter K.S. Chan & Co., Solicitors and Notaries. He obtained a bachelor’s degree in Laws from the University of Hong Kong in 1979 and a post-graduate certificate in Laws from the same university in 1980. He has been a practising solicitor in Hong Kong since April 1982 and has been admitted as a Notary Public since April 1997 and a China-appointed Attesting Officer since January 2000. Mr. Chan has also been a Fellow of The Hong Kong Institute of Directors since August 2004 and a chairman of the Appeal Tribunal (Buildings Ordinance, Chapter 123 of the Laws of Hong Kong) since February 2007. Currently, Mr. Chan is an independent non-executive director of China Fortune Financial Group Limited (stock code: 290) and Pak Tak International Limited (stock code: 2668), which are listed on the Main Board of the Stock Exchange. Mr. Chan is also an independent non-executive director of Huakang Biomedical Holdings Company Limited (stock code: 8622), which is listed on GEM of the Stock Exchange. He is also acting as a director of Guanghe Landscape Culture Communication Co., Ltd., Shanxi (stock code: 600234), which is listed on the Shanghai Stock Exchange. In the past three years, Mr. Chan held directorships in a number of Hong Kong and Singapore listed companies, namely as an independent non-executive director of China Taifeng Beddings Holdings Limited (stock code: 873) from November 2009 to September 2017, which was delisted from the Main Board of the Stock Exchange on 19 February 2019; Tianhe Chemicals Group Limited (stock code: 1619) from June 2014 to September 2019, which is listed on the Main Board of the Stock Exchange; and Luxking Group Holdings Limited (stock code: BKK) from June 2005 to October 2019, which is listed on the SGX-ST. He also acted as a non-executive director of China Healthcare Enterprise Group Limited (stock code: 1143) from October 2016 to July 2017, which is listed on the Main Board of the Stock Exchange; Combest Holdings Limited (stock code: 8190) from September 2004 to January 2017, which is listed on GEM of the Stock Exchange; and Pan Hong Holdings from 14 August 2006 to 31 March 2020. Mr. Chan is a nephew of Mr. Wong and Ms. Chan and a cousin of Mr. Wong Lui, an Executive Director.