Ms. CHU Chung Yi, is an independent non-executive Director of the Company since December 2014 and SiS International with effect from 1 October 2024. Ms. Chu worked for Deloitte Touche Tohmatsu from August 1991 to December 1994. From January 1995 to July 1996, Ms. Chu acted as an accounting manager in the finance and accounts department at Moulin Optical Manufactory Limited. From August 1996 to January 2005,Ms. Chu worked as the financial controller and company secretary of the Parentco Group. Ms. Chu has been an associate of the Chartered Association of Certified Accountants since November 1994, the Hong Kong Society of Accountants since January 1995, the Hong Kong Institute of Company Secretaries since April 1997, the Institute of Chartered Secretaries and Administration since April 1997 and a fellow of the Association of Chartered Certified Accountants since November 1999.Ms. Chu obtained a bachelor’s degree in accountancy from City Polytechnic of Hong Kong in November 1991 and a master’s degree in business administration from The Chinese University of Hong Kong in December 1999.