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Ms. Siu Wai Yeung, also known as Kitty, is Joint Company Secretary of SG Micro Corp. Ms. Yeung is Joint Company Secretary of China CITIC Bank Corporation Limited from April 29, 2026. She has been Company Secretary of Shenzhen Creality 3D Technology Co., Ltd. since July 28, 2025. She is Joint Company Secretary of Shanghai Xizhi Technology Co. Ltd. from April 2026. She is Joint Company Secretary of CITIC Limited since April 29, 2026. Ms. Yeung is Joint Company Secretary of China Everbright Bank Company Limited since February 11, 2026. Ms. Yeung has been Company Secretary of Phancy Group Co., Ltd. (formerly known as Beijing Fourth Paradigm Technology Co., Ltd.) since January 26, 2026 and served as its Joint Company Secretary from August 2021 until January 26, 2026. She is Joint Company Secretary of Shanghai Able Digital Science&Tech Co. Ltd. Ms. Yeung is Joint Company Secretary of Deepexi Technology Co. Ltd. Ms. Yeung, serves as Senior Sales and Marketing Manager of Hanvey Group Holdings Limited. Ms. Yeung is responsible for overseeing the sales and marketing of Group. She has experience in the watch industry. Ms. Yeung worked as Merchandiser at Watch Logistic International Limited from March 2004 to April 2008. Ms. Yeung completed the professional diploma in purchasing and merchandising management at The Hong Kong Management Association in December 2004. Ms. Yeung is a senior manager of Company Secretarial Services of Tricor Services Limited, a member of Vistra group, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Yeung has experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is a joint company secretary or company secretary of various listed companies, the shares of which are listed on the Stock Exchange. Ms. Yeung holds a bachelor of social science (honours) in administration and public management from the City University of Hong Kong and a master of corporate governance from the Open University of Hong Kong (presently known as Hong Kong Metropolitan University).