Chee Ming Liu

Committee: Audit Committee; Remuneration Committee; Nomination, Environmental, Social and Governance Committee

Chee Ming Liu, is an independent non-executive Director, a member of the Audit Committee, of the Nomination, Environmental, Social and Governance Committee and of the Remuneration Committee of the Company since May 27, 2021. Mr. Liu is currently the Managing Director of Platinum Holdings Company Limited, which he established in March 1996, and oversees its stock broking, corporate finance and asset management business. He serves as a Director of GDS Holdings Limited since December 4, 2023. Mr. Liu was appointed as an independent Director of STT Communication Limited since 2020 and as an independent Director of OUE Commercial REIT Management Pte Ltd. Mr. Liu is serving as a non-executive Director at Constellar Holdings Pte. Ltd. Mr. Liu was also appointed as an independent non-executive Director of DBS Bank (Hong Kong) Limited in 2018, and as a member of the Listing Review Committee of The Stock Exchange of Hong Kong Limited from 2019 to 2023. He also served on the Corporate Advisory Council of the HKSI institute for four terms from 2016 to 2019. Mr. Liu holds a Bachelor’s degree in Business Administration from the former University of Singapore.