LEE Ka Sze, Carmelo JP , is an independent non-executive director of the Company and a member of the audit committee of the Company. Mr. LEE joined the Company in June 2007. He received a bachelor’s degree in Laws and the Postgraduate Certificate in Laws from The University of Hong Kong. He is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory and has been a partner of Messrs. Woo, Kwan, Lee & Lo since 1989. Mr. LEE is a non- executive director of Playmates Holdings Limited and Safety Godown Company, Limited and an independent non-executive director of China Mobile Limited, all of which are listed on the Stock Exchange. Mr. LEE is an independent non-executive director of S.F. Holding Co., Ltd. which is listed on The Shenzhen Stock Exchange. Mr. LEE is a member of chairmen pool of Listing Review Committee of the Stock Exchange since 5 July 2019. He is also a member of HKSAR InnoHK Steering Committee, the chairman of the Appeal Tribunal Panel (Buildings) (Section 45 of the Buildings Ordinance, Chapter 123 of the Laws of Hong Kong), a member of Campaign Committee of The Community Chest of Hong Kong and the co-chairman of The Community Chest Corporate Challenge Half Marathon. He was the chairman of the Listing Committee of the Stock Exchange from May 2012 to July 2015 after serving as a deputy chairman and a member of the Listing Committee of the Stock Exchange from 2009 to 2012 and from 2000 to 2003, respectively. Mr. LEE resigned as a non-executive director of CSPC Pharmaceutical Group Limited with effect from 1 January 2021. He also resigned as an independent non-executive director of China Pacific Insurance (Group) Co., Ltd. and Esprit Holdings Limited respectively with effect from 12 May 2020 and 1 January 2021.