Born in July 1958, Mr. LAU Siu Ki is an independent non-executive director, the chairperson of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee. Mr. LAU Siu Ki became an independent non-executive director in November 2017. He graduated from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in 1981. He is currently a financial advisory consultant of his management consultancy firm, Hin Yan Consultants Limited. Previously, Mr. LAU Siu Ki worked at Ernst & Young for over 15 years. He has over 35 years of experience in corporate governance, corporate financing, financial advisory and management, accounting and audit. Mr. LAU Siu Ki is currently a fellow member of both of Association of Chartered Certified Accountants (ACCA) and Hong Kong Institute of Certified Public Accountants Mr. LAU Siu Ki was a member of the World Council of ACCA from 2002 to 2011 and was the chairperson of ACCA Hong Kong in 2000/2001. During these years, he has helped raising the profile of ACCA. Currently, Mr. LAU Siu Ki also serves as an independent non-executive director of Binhai Investment Company Limited (02886. HK), Embry Holdings Limited (01388.HK), Samson Holding Ltd. (00531.HK) and FIH Mobile Limited (02038.HK). He is also the company secretary of Hung Fook Tong Group Holdings Limited (01446.HK), Yeebo (International Holdings) Limited (00259.HK) and Expert Systems Holdings Limited (08319.HK). Mr. LAU Siu Ki acted as an independent non-executive director of Comba Telecom Systems Holdings Limited (02342.HK) from June 2003 to December 2023 and IVD Medical Holdings Limited (01931.HK) from June 2019 to March 2024.