Ms. Zhang Zhimo (張芷陌) joined our Group in May 2020 as director of administration department. She was appointed as company secretary of our Company on 24 November 2021 and was appointed as the chairperson of the ESG Committee of the Group on 3 December 2024. She is responsible for our Group's overall corporate governance, sustainable development, internal control and audit supervision, and performs her role of company secretary, including compliance matters related to the Listing Rules and other regulatory requirements in Hong Kong. 

        Ms. Zhang is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, an International Certified Internal Auditor of Institute of Internal Auditors and a Certified Information Systems Auditor of the Information Systems Audit and Control Association, and holds the ESG Investing Certificate from the CFA Institute (特許金融分析師協會) and the Senior Certified ESG Analyst qualification (註冊ESG分析師認證證書(高級)) issued by the National Federation of Industry and Commerce Talent Exchange Service Center (全國工商聯人才交流服務中心). In September 2018, Ms. Zhang also passed the fund qualification exam (基金從業資格考試) of the Asset Management Association of China (中國證券投資基金業協會). In December 2018, Ms. Zhang passed the securities qualification examination (證券從業資格考試) of the Securities Association of China* (中國證券業協會). Ms. Zhang graduated from City University of Hong Kong in July 2013 with a bachelor’s degree of business administration (honours) in accountancy and management information systems and from The University of Hong Kong in November 2018 with a master's degree in finance.

        Ms. Zhang is also recognised for her social responsibilities, as she holds multiple social positions and cares about the sustainable development of the community and the diversified growth of women.