Born in July 1973, Mr. HUI Chi Kin Max is an independent non-executive director, the chairperson of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee. Mr. HUI Chi Kin Max became an independent non-executive director in June 2025. He is the managing partner at CDH Investments (“CDH”). He joined CDH’s Beijing office in 2003 and is now based in Hong Kong, responsible for investing in companies with Hong Kong nexus. He served as the chief executive officer of CDH’s Singapore office from 2013 to 2022. Mr. HUI has more than 25 years of experience in investment and fund management and specialises in growth capital, buyouts, especially in cross-border investments with the People’s Republic of China nexus. Mr. HUI is currently a member of the board of directors and the chairperson of the nominating and corporate governance committee of SharkNinja, Inc. (New York Stock Exchange stock code: SN), and had served as a non-executive director of JS Global Lifestyle Company Limited (01691.HK) from 2019 to 2023 and a non-executive director of China Modern Dairy Holdings Ltd. (01117.HK) from 2009 to 2017. Prior to joining CDH in 2003, Mr. HUI worked with the investment banking departments of Schroders & Co. in New York and the private equity division of Morgan Stanley Dean Witter Asia in Hong Kong from 1999 to 2003. Prior to working in the financial industry, Mr. HUI was an engineer at the oil and gas pipeline division of Bechtel Corporation in San Francisco from 1997 to 1998.

Mr. HUI holds a Master of Engineering degree in Financial Engineering from Princeton University and a Bachelor of Science degree in Chemical Engineering from the University of California, Berkeley. He is currently serving philanthropically as an advisor for Berkeley Frontier Fund in the United States.