Appendix 3
Board of Directors of OUHK (China) Ltd. and
OUHK Consultants (Shenzhen) Ltd.*

BOARD OF DIRECTORS OF OUHK (CHINA) LTD.

BOARD OF DIRECTORS OF OUHK CONSULTANTS (SHENZHEN) LTD.

*Renamed HKMU (China) Ltd. and HKMU Consultants (Shenzhen) Ltd. after 1 September 2021