Mr. Frankie Y. L. WONG, aged 71, was re-designated as a Non-executive Director of the Company on 1 January 2017. He was an Executive Director of the Company from June 2015 to December 2016 and a Non-executive Director of the Company from August 2011 to June 2015. He was a Director of the Company from May 2004 to May 2006 prior to the listing of the Company on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in October 2006. Mr. Wong was a Non-executive Director of SOCAM Development Limited (“SOCAM”) which is listed on the Stock Exchange from September 2011 to August 2014, Vice Chairman of SOCAM from January 1997 to July 2004 and from April 2010 to August 2011, the Chief Executive Officer of SOCAM from July 2004 to March 2010 and the Chief Executive Officer and Chief Financial Officer of SOCAM from January 2017 to September 2019 and the Senior Adviser of SOCAM from October 2019 to December 2019. Mr. Frankie Wong joined the Shui On Group in 1981 and retired on 1 January 2020. He is one of the Trustees of the Shui On Provident and Retirement Scheme. Prior to joining the Shui On Group, Mr. Wong had many years of banking experience with several major international banks in Hong Kong. He graduated with a Bachelor of Science degree in Economics and a Master of Arts degree from the London School of Economics and Political Science and The University of Lancaster in the United Kingdom respectively. Mr. Wong is currently a Non-executive Chairman of Walcom Group Limited, a company listed on the Alternative Investment Market of the London Stock Exchange plc. He was a Non-executive Director of Solomon Systech (International) Limited, which is listed on the Stock Exchange, from February 2004 to December 2006, an Independent Non-executive Director of this Company from January 2007 to May 2014 and a director of Sichuan Shuangma Cement Co., Ltd. （四川雙馬水泥股份有限公司）, a company listed on the Shenzhen Stock Exchange, from 18 July 2012 to 11 August 2015.