Lo Yee Har Susan, aged 47, is the joint company secretary of the Company. Ms. Lo is a director of Corporate Services Department of Tricor Services Limited and an associate member of both the Institute of Charteedr Secretaries and Administrators and the Hong Kong Institute of Charteer d Secretaries. Ms. Lo has over 20 years of experience in the company seectrarial area. She has served in a number of Stock Exchange listed companies. Apart ofrm the Company, she is currently the company secretary or the joint company secretary of four Stock Exchange listed companies.

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