Mr. WU Ting Yuk, born in September 1954, Chinese Hong Kong nationality, holding indefinite leave to remain (ILR) in the UK, Chartered accountant at Chartered Institute of Management Accountants (CIMA), Member of The Hong Kong Institute of Certified Public Accountants. He once worked as Chairman of Hong Kong Hospital Authority; Chairman of the Ernst & Young’s Far East Region; Chairman of the General Committee of the HK General Chamber of Commerce and Chairman of Bauhinia Foundation Research Centre; independent non-executive director of Agricultural Bank of China Limited; Executive Director and Vice Chairman of Sincere Watch(Hong Kong)Limited; Member of the Task Force on Land Supply of the Hong Kong SAR. Mr. WU is now Independent Non-executive Director of our company; Chairman and Independent Non-executive Director of China Resources Medical Holdings Co., Ltd; Independent Non-executive Director of Guangdong Investment Limited; Independent Non-executive Director of Power Assets Holdings Limited; Independent Non-executive Director of China Taiping Insurance Holdings Co., Ltd; Independent Non-executive Director of CStone Pharmaceuticals; Independent Non-executive Director of VENUS MEDTECH (Hangzhou) Inc.; Independent Non-executive Director of Ocumension Therapeutics (Shanghai) Co., Ltd; Chief Advisor to MUFG Bank, Ltd; Member of the Standing Committee of the National Committee of the Chinese People's Political Consultative Conference; Principal Advisor to the State Administration of Traditional Chinese Medicine of the People’s Republic of China and Member of the Chinese Medicine Reform and Development Advisory Committee, PRC; Member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development. He was also awarded Justice of the Peace and Gold Bauhinia Star by the government of Hong Kong SAR.

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