MS. CHENG KA-LAI, LILY

Ms. Cheng Ka-Lai, Lily, was appointed as an independent non-executive director of the Company with effect from April 2019 and is a member of the Nomination Committee and the Remuneration Committee of the Board.

Ms. Lily Cheng has served in the technology and internet industry for over 19 years, both as an entrepreneur and as a corporate executive. She is the founder and an executive director of Hubel Labs Limited, a virtual applied-AI software lab. She served as the President of TripAdvisor, APAC from 2014 to 2016 and held various management roles at TripAdvisor, Inc. and Expedia, Inc. from 2008 to 2016. She was a management consultant with The Boston Consulting Group from 2006 to 2008.

Ms. Cheng holds a Bachelor of Arts degree in Engineering and a Master of Engineering degree from the University of Cambridge, and is pursuing a Graduate Certificate in Artificial Intelligence at the Stanford Center for Professional Development.

Ms. Cheng is an independent non-executive director of Swire Properties Limited and Sunevision Holdings Limited, which are listed public companies in Hong Kong. She is also an independent non-executive director of Octopus Cards Limited, a board observer and advisor to HotelBeds Group and an advisor to the Office of the President of Mars, Incorporated.

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