Ms. SUN Dixie Hui was appointed as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee on 1 April 2026.

Ms. Sun graduated from Beijing Second Foreign Language Institute with a bachelor’s degree in economics in 1992 and obtained a master’s degree in business administration from the University of New South Wales in 1997. She has been the managing director of Planetree Financial Group Limited since 2020. Ms. Sun has extensive knowledge in corporate finance, investment and banking. Ms. Sun held senior positions with various international financial institutions as well as securities house for over 20 years.