Mr. TSANG On Yip, Patrick ("Mr. Tsang") was appointed as a non-executive Director in September 2017 and re-designated as an executive 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.

Mr. Tsang is a director of Chow Tai Fook Enterprises Limited. He is also an executive director of Melbourne Enterprises Limited and UMP Healthcare Holdings Limited, and a non-executive director of CTF Services Limited, Giordano International Limited and SJM Holdings Limited, all of which are listed public companies in Hong Kong. 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 theHong Kong Special Administrative Region, a vice 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 ofthe 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.

Mr. Tsang is also a director of each of Forever Top (Asia) Limited (the controlling shareholder 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).

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