Ms. Doe Julianne Pearl, has been appointed as an independent non-executive director of the Company from 1 October 2024. Ms. Doe has been a solicitor of the High Court of Hong Kong since September 1988 and she is currently a partner of Hui Doe & Sum Law Firm LLP. She is engaged in corporate and commercial legal practice. Ms. Doe is an independent non-executive director of Sunwah Kingsway Capital Holdings Limited, a Hong Kong listed company (HK stock code: 188), from 28 November 2024. Ms. Doe is an independent non-executive director of SiS Mobile for the period from 16 December 2014 to 30 September 2024. Ms. Doe obtained the bachelor’s degree in laws and postgraduate certificate in laws from the University of Hong Kong in 1984 and in 1985, respectively. Ms. Doe also obtained the master’s degree in laws from the University of Cambridge, U.K. in 1986.
