Mak Suet Man (麥雪雯) (“Ms. Mak”) was appointed as an independent non-executive Director and a member of the Nomination Committee, a member of the Remuneration Committee and a member of the Audit Committee with effective from 14 November 2023.  

Ms. Mak graduated from The Hong Kong University of Science and Technology with a Bachelor of Business Administration in Marketing and Management of Organisation, is a responsible officer of Type 6 (advising on corporate finance) regulated activity and a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Mak possesses more than 10 years executive experiences in accounting, corporate finance, risk management and internal controls.

Ms. Mak has also served as an independent non-executive director of Windmill Group Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1850), since July 2023 and an independent non-executive director of Alco Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 328), since October 2023.