Our board of directors has appointed Mr. Huang Yuan Chiang, an independent non-executive director, to be the lead independent director (the “Lead Independent Director”) of our Company, to lead the Audit Committee in its role in respect of interested person transactions undertaken by our Group. Please see “Interested Person Transactions” for further details. As the Lead Independent Director, Mr. Huang Yuan Chiang’s scope of work will include being available to Shareholders where they have concerns which contract through the normal channels of our Chairman or Chief Executive Officer of our Group has failed to resolve or for which such contact is inappropriate.