Kin Yip Eddy Ho has been serving as our Independent Director since XX 2025. Mr. Ho has been the Managing Director of Fully Bright Limited since 2013. Mr. Ho currently holds the position of independent director of the following companies: Apex City Asia Limited, Best Shield Limited, City Concept Asia Limited, Dataplugs Limited, Digit Express Limited, Ever Grace (Hong Kong) Limited, Good Diamond Limited, Grace Food Limited, Group and Partners Limited, Happy Giant Asia Limited, Joy Castle Limited, Joy Loyal Investment Limited, LS Yacht Company Limited, Major Good Limited, Master Impact Limited, Max Year International Limited, Mayor Properties Limited, Mclaren Club Hong Kong Limited, Netsec Limited, Pacific Regal Limited, Pacific Union Development Limited, Power World Limited, Silver Luck Enterprise Limited, Simcentric Solutions Limited, Solar Digital Solution Limited, VA Tech Transmission & Distribution GMBH & Co KEG Limited, Varidata Limited, Welpac Packaging Company Limited, Wenvoe Limited, World Courage Limited and XLC Limited, all of which are private companies. Mr. Ho obtained a Bachelor of Business Administration in Management Information System from Iona College (now known as Iona University) in 1989.