Mr. Yuen Chee Lap Carl was appointed as an independent non-executive Director on 29 February 2016. Mr. Yuen graduated from the University of Houston, U.S. He attained a bachelor’s degree and a master’s degree in business administration in 1997 and 1998 respectively. He has rich experience in finance and accounting in Hong Kong and the United States. Mr. Yuen commenced his career in the United States and served as chief accountant and managerial position in several companies between 1998 and 2003. In 2004, Mr. Yuen joined Courage Investment Group Limited (stock code: 1145), a company listed on the Main Board of the Stock Exchange and the Singapore Exchange Securities Trading Limited and served as various positions during his tenure, including financial controller, chief executive officer and chief operating officer, until May 2024. Mr. Yuen was responsible for the company’s overall operations, and was in charge of the company’s finance and accounting control as well as the company’s reporting, SGX-ST and Stock Exchange compliance. Mr. Yuen is currently a member of the Hong Kong Institute of Directors and the Association of Hong Kong Accountants

Mr. Tang, has over 28 years of sales and distribution of electronic components and products, especially in semiconductor distribution business. Mr. Tang, was worked for several technology companies in Taiwan and primarily responsible for brand advertising, value-added services, content development, and sales management. He was graduated from the National Southeast University in Taiwan with a bachelor’s degree of Electronic Engineering.