Chan Kam Wing, Clement, male, born in 1958 , an Australian citizen with permanent residence in Hong Kong and Australia. Mr. Chan obtained a bachelor’s degree in Accounting and a master’s degree in Commerce in the United Kingdom and Australia, respectively. He is a certified public accountant in Hong Kong. Mr. Chan was the Asian regional director and a board member of Horwath International from 1996 to April 2009. Mr. Chan has been the managing director of BDO Limited since May 2009. Mr. Chan was elected as a council member of the HKICPA from 2007 to 2014, during which he was elected as the vice president of the HKICPA in 2012 and 2013, and was further elected as the president of HKICPA in 2014. From 2010 to 2013, he was appointed as the chairman of the financial reporting standards committee of the HKICPA and was responsible for the research, editing and promulgation of the Hong Kong Financial Reporting Standards. From December 2015 to September 2021, he was appointed as the honorary advisor of the Hong Kong Financial Reporting Council. Mr. Chan also served as the chairman of the Asian-Oceanian Standard Setters Group in 2014 and 2015 and attended various international conferences on the setting of accounting standards on behalf of Hong Kong. In addition, he was awarded an Honorary Fellowship by the Open University of Hong Kong in 2018 in recognition of his contribution to society and outstanding achievements. From May 2019 to December 2021, he was appointed as a non-executive director of the Hong Kong Securities and Futures Commission. Mr. Chan founded the Hong Kong Association of Registered Public Interest Entity Auditors Limited (香港上市公司審核師協會) in 2021 and served as its chairman. He was awarded the Medal of Honour in 2019 and appointed as a Justice of the Peace in 2020. Mr. Chan has been an independent non-executive Director of the Company since September 2005.