Dr. CHOW Wing-Kin, Anthony, is a solicitor admitted to practise in Hong Kong and England and Wales. He has been a practising solicitor in Hong Kong for over 40 years and served as chairman of the board of stewards of The Hong Kong Jockey Club, the chairman of the Process Review Panel of the Hong Kong Financial Reporting Council, the chairman of the Process Review Panel of Securities and Futures Commission of Hong Kong, the president of the Law Society of Hong Kong and etc. He is currently the senior consultant and global chairman of the law firm Messrs. Guantao & Chow Solicitors and Notaries, a member of the National Committee of the Chinese People’s Political Consultative Conference, an official China-Appointed Attesting Officer appointed by the Ministry of Justice of the PRC, an arbitrator of the South China International Economic and Trade Arbitration Commission (Shenzhen Court of International Arbitration), the deputy chairman of the Council of The Hong Kong Academy for Performing Arts, a member of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority and the Governance Sub-Committee, the Investment Sub-Committee thereunder and a member of advisory body under Part 10A of the Arbitration Ordinance (Cap. 609).  He was appointed as an independent non-executive Director of the Company in May 2021 and was re-elected as an independent non-executive Director of the Company in May 2024. Dr. CHOW has extensive experience in corporate law and securities businesses.