Mr. TSANG On Yip, Patrick ("Mr. Tsang") was appointed as a non-executive Director in September 2017 and re-designated as anexecutive Director in November 2021. He was appointed as a Vice-chairman in November 2021. He is also a member of the Compensation Committee. He is also adirector of a subsidiary of the Company.

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Mr. Tsang is the co-chief executive officer and director of Chow Tai Fook Enterprises Limited. He is also the chairman and non-executivedirector of Giordano International Limited, an executive director of Melbourne Enterprises Limited and UMP Healthcare Holdings Limited, and a non-executive director of SJM Holdings Limited and CTF Services Limited, all of which arelisted public companies in Hong Kong. Mr. Tsang was a non-executive director of Integrated Waste Solutions Group Holdings Limited, which is listed public company in Hong Kong, until his retirement from the office in August 2022. Mr.Tsang is a director of Cheng Yu Tung Foundation Limited and Chow Tai Fook (Holding) Limited, a director of CTFE Social Solutions Limited, a governor of Chow Tai Fook Charity Foundation Limited, a member of Election Committee and Youth Development Commission of the Hong Kong Special Administrative Region, avice chairman of Employers’ Federation of Hong Kong, a director of Hong Kong Cyberport Management Company Limited, and an advisor of Our Hong Kong Foundation. He has been a member of the 14th Beijing Municipal Committee of the Chinese People’s Political Consultative Conference since 2023. Mr. Tsang was awarded the Bronze Bauhinia Star in 2023 by the Government of the Hong Kong Special Administrative Region. Mr. Tsang obtained a Bachelor of Arts degree in Economics from Columbia College of Columbia University in New York, USA.

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Mr.Tsang is also a director of each of Forever Top (Asia) Limited (the controllingshareholder of the Company) and Celestial Pioneer Limited (the controlling shareholder of Forever Top (Asia) Limited and is wholly-owned by Dr. Cheng Kar-Shun, Henry, a non-executive Director).