Mr. Tsui Yiu Wa, Alec

Independent Non-Executive Director

Mr. Tsui Yiu Wa, Alec was appointed as an Independent Non-executive Director, chairman of remuneration committee and member of audit committee and nomination committee of the Company on 8 December 2015. Mr. Tsui graduated from the University of Tennessee with a Bachelor of Science and holds a Master of Engineering in Industrial Engineering. He completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University. Mr. Tsui has extensive experience in finance and administration, corporate and strategic planning, information technology and human resources management, having served at various international companies. He held key positions at the Securities and Futures Commission prior to joining The Stock Exchange of Hong Kong Limited in 1994 as an executive director of the Finance and Operations Services Division and became the chief executive in 1997. He was the chairman of the Hong Kong Securities Institute from 2001 to 2004. He was an advisor and a council member of the Shenzhen Stock Exchange from July 2001 to June 2002.

Mr. Tsui is currently the director of WAG Worldsec Management Consultancy Limited, an independent non-executive director of a number of listed public companies including COSCO SHIPPING International (Hong Kong) Co., Ltd. (stock code: 517), Hua Medicine (stock code: 2552), Pacific Online Limited (stock code: 543), all of which are listed in Hong Kong, Melco Resorts & Entertainment Limited (formerly known as Melco Crown Entertainment Limited) (stock code: MLCO), a company listed on NASDAQ, and an independent director of Melco Resorts and Entertainment (Philippines) Corporation (formerly known as Melco Crown (Philippines) Resorts Corporation) (stock code: MRP), a company listed in Philippines, and ATA Inc. (stock code: ATAI), a company listed on NASDAQ. He is also an independent non-executive director of Industrial & Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) starting from 2000. ICBC (Asia) was listed in Hong Kong until December 2010 when it was privatised. Mr. Tsui was formerly an independent non-executive director of China Power International Development Limited (Stock code: 2380) from March 2004 to December 2016, Summit Ascent Holdings Limited (stock code: 102) from March 2011 to September 2018 and Kangda International Environmental Company Limited (stock code: 6136) from October 2013 to April 2019, all companies are listed in Hong Kong.