Mr. Lee Cheuk Yin Dannis (“Mr. Lee”) was appointed as an independent non-executive Director with effect from 23 March 2026. He is primarily responsible for supervising and providing independent judgment to the Board.
Mr. Lee possesses over 30 years of experience in the accounting and auditing fields. He was an executive director of AMVIG Holdings Limited (stock code: 2300) from March 2004 to March 2010 and AMCO United Holding Limited (stock code: 630) from October 2010 to October 2011. From September 2009 to September 2011, he was a non-executive director of Kam Hing International Holdings Limited (stock code: 2307). Mr. Lee was an independent non-executive director of Geely Automobile Holdings Limited (stock code: 175) from June 2002 to May 2022 and Luen Thai Holdings Limited (stock code: 311) from May 2023 to May 2026. Mr. Lee was an independent director of Gridsum Holding Inc. (NASDAQ: GSUM) from April 2019 to March 2021. Mr. Lee has been serving as the managing director of DLK Advisory Limited, a company engaged in financial advisory and investment consulting services since October 2009. Mr. Lee is an independent non-executive director and the chairman of audit committee of the board of a number of companies listed on the Stock Exchange, namely Tiangong International Company Limited (stock code: 826), CMBC Capital Holdings Limited (stock code: 1141), Cathay Group Holdings Inc. (stock code: 1981), C&D Property Management Group Co., Ltd. (stock code: 2156).
Mr. Lee obtained a Bachelor of Business Administration degree from Texas A&M University, United States in August 1992 and has been a member of the American Institute of Certified Public Accountants since April 1995 and an associate member of the Hong Kong Institute of Certified Public Accountants since June 1996.
