Mr. Huen is entitled to a remuneration of HKD 180,000 per annum. The remuneration package of Mr. Huen was determined with reference to his duties, responsibilities as well as the Company's remuneration policy and the prevailing market conditions, and will be reviewed by the Board on an annual basis. Ms. Cheang Ana Ms. Cheang, aged 39, was admitted as a solicitor in New South Wales, Australia in July 2012 and has been qualified as a solicitor for the High Court of Australia since November 2013.

She worked at a law firm in Brisbane, Australia from March 2012 to February 2016 with her last position as solicitor. Ms. Cheang worked at a law firm in Hong Kong as registered foreign lawyer from August 2016 to September 2020. Ms. Cheang obtained her degree of Medical Science from the Queensland University of Technology in 2006, her Bachelor of Laws degree at Queensland University of Technology in 2011, and graduate diploma in Legal Practice from the Queensland University of Technology in 2012.

Ms. Cheang will enter into a letter of appointment with the Company for a term of three years, and is subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company. Ms. Cheang is entitled to a remuneration of HK$180,000 per annum. The remuneration package of Ms. Cheang was determined with reference to her duties, responsibilities as well as the Company's remuneration policy and the prevailing market conditions, and will be reviewed by the Board on an annual basis.