Mr. Sze Tsai To, Robert, aged 80, was appointed as a director of the Group on 1 June 2000 and is the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company. Mr. Sze is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants and was a partner in an international firm of accountants with which he practiced for over 20 years. He is also an independent non-executive director of a number of Hong Kong listed companies including Dah Sing Banking Group Limited, Dah Sing Financial Holdings Limited, Nanyang Holdings Limited and Sunwah Kingsway Capital Holdings Limited. He resigned as an independent non-executive director of Min Xin Holdings Limited on 1 April 2018 and of China Travel International Investment Hong Kong Limited on 24 October 2018.