Mr. Dieter Yih, born in March 1963, Chinese Hong Kong nationality, no long-term residence permit of foreign countries, Bachelor of Law at King’s College of London, Certified Lawyer of Hong Kong, Singapore, the UK and Australia. He once worked as Partner of Milbank, Tweed, Hadley & McCloy LLP; President of The Law Society of Hong Kong; Independent Non-executive Director of Tasly Biopharmaceuticals Co., Ltd. Mr. YIH is now Independent Non-executive Director of our company; Justice of the Peace; Member of the Advisory Bodies on Civil Service and Justice Salaries and Conditions of Service, the Government of Hong Kong SAR; Member of the Banking Review Tribunal of the Government of Hong Kong SAR; Member of the Standing Committee on Legal Education and Training and Member of Quality Education Fund Steering Committee; co-founder of Investigation Panel A and Member of the Oversight Board of The Hong Kong Institute of Certified Public Accountants; Member of the Listing Committee of the Stock Exchange of Hong Kong; Independent Non-executive Director of Sun Art Retail Group Limited; Deputy Chairman of the Council of The Education University of Hong Kong; Director of the King’s College London Hong Kong Foundation; Chairman of the Financial Dispute Resolution Centre; Member of Guangdong Provincial Committee of the Chinese People's Political Consultative Conference; Partner of Kwok Yih & Chan Law Firm.

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