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Dr. Kin Shing Lau, also known as Charles, C.A., CPA, DBA, serves as an Independent Non-Executive Director of Lingyi iTech (Guangdong) Company since June 07, 2021. He joined the Lingyi iTech (Guangdong) Company in June 07, 2021. He is Independent Director of CL Workshop Group Limited (formerly known as Nature Wood Group Limited) from September 11, 2023. He is Independent Non-Executive Director at China Financial Leasing Group Limited from September 11, 2023. He serves as an Independent Non-Executive Director at Zibuyu International Limited since October 13, 2022. He served as an Independent Non-Executive Director at Zibuyu Group Limited since October 13, 2022 until November 14, 2025. He served as Non-Executive Director at Sitoy Group Holdings Limited since August 1, 2021 until November 18, 2024. He serves as Independent Non-Executive Director at KOS International Talent Group Limited (formerly known as KOS International Holdings Limited) since February 1, 2021. He is an independent director of Lingyi Itech (Guangdong) Company since June 2021. He served as Consultant at Sitoy Group Holdings Limited since 2021 until August 1, 2021. He served as Chief Financial Officer Sitoy Group Holdings Limited and its subsidiaries between August 2015 and September 2020 until 2021. He served as an Executive Director of Sitoy Group Holdings Limited since June 1, 2017 until August 1, 2021 and was responsible for the development of the retail business. He served as Company Secretary of Sitoy Group Holdings Limited since November 15, 2016 until September 29, 2020 and was responsible for the overall financial management and reporting, internal control, risk management, day-to-day financial administration and for supporting the development of retail business and corporate governance. From December 2013 to August 2015, he served as the chief operating officer of Imaginex Group. He served as the Joint Company Secretary of Miramar Hotel & Investment Co. from March 20, 2012 to August 20, 2012. Dr. Lau joined the Miramar Hotel & Investment Co. in March 2010. Dr. Lau served as the Chief Financial Officer of Miramar Hotel & Investment Co. Ltd. since March 2010. He has executive experiences in corporate control, financial management, risk management and internal control gained from various reputable multinational firms. Before joining the Group in 2015, he held executive position in various conglomerates, which includes vice president of China Resources Beer (Holdings) Company Limited, deputy head of internal audit for Hutchison Whampoa Limited, Executive Director since December 2012 until March 10, 2014 and Chief Investment Officer and Company Secretary of China Public Procurement Limited from December 2012 to March 10, 2014. He served as a vice president and the internal control director of China Resources Enterprise Limited from February 2000 to April 2010. He served as Company Secretary of Miramar Hotel and Investment Company, Limited from March 20, 2012 to August 20, 2012 and served as its Chief Financial Officer since March 2010 until August 2012. He is a Chartered Accountant (New Zealand), Certified Internal Auditor (US) and also a member of Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants and a fellow member of Certified Public Accountant Australia. He became a fellow of Certified Public Accountant Australia in June 2001, a fellow of the Association of Chartered Certified Accountants in the United Kingdom in March 2003 and a fellow of the Chartered Professional Accountants of British Columbia in Canada in June 2015. He holds a Doctorate degree in Business Administration from the Newcastle University of Australia, Master degree in Information System Management from the National University of Ireland and a Bachelor degree in Accounting from the Curtin University of Technology, Australia in August 1993 and a Master of Business Administration degree from the University of South Australia in May 1998 and a Doctorate degree of Business Administration from the University of Newcastle, Australia in July 2008.