Prof. TAM, aged 68, has been an Independent Non-executive Director of the Company since July 2025. She is the chairwoman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Prof. TAM currently serves as an Honorary Professor in the Faculty of Social Science of The Chinese University of Hong Kong, an Honorary Senior Research Fellow of the Hong Kong Institute of Asia-Pacific Studies of The Chinese University of Hong Kong and an Adjunct Professor in the Department of Social Work and Social Administration of The University of Hong Kong. Prof. TAM is the Chairperson of the Executive Committee of the New Life Psychiatric Rehabilitation Association, an Executive Committee Member of the Hong Kong Housing Society, the Director and Honorary Secretary of The Dragon Foundation, the Vice-Chairman of the Board of Directors of Good Shepherd Residential Services Limited, a Management Council Member and Advisory Council Member of the Hong Kong Breast Cancer Foundation, an Advisor of the Active School Advisors Committee of the Hong Kong Elite Athletes Association, a Council Member of the Executive Committee of the Hong Kong Association of Youth and Development, a Social Work Committee Member of Caritas Hong Kong, an Executive Committee Member of Youth Outreach, the Vice-Chairperson of Connecting Hearts, the President of the Connecting Hearts Academy, the President of the Hong Kong Social Workers Association, the Appointed Member of the Social Workers Registered Board, the School Management Committee Member of The Chinese Foundation Secondary School, an Advisory Committee Member of the Jockey Club Design Institute for Social Innovation of The Hong Kong Polytechnic University and a Member of the Board of Governors of Nina Wang Charity Management Limited. Prof. TAM was the Former Permanent Secretary for Labour and Welfare of the Government of Hong Kong Special Administrative Region (“HKSAR Government”) for the period from 2012 to 2017 and the Former Director of Lands of the HKSAR Government for the period from 2007 to 2012. She held a total of 13 other postings in different bureaux and departments of the HKSAR Government for the period from 1980 to 2007. Prof. TAM graduated from The Chinese University of Hong Kong with a Bachelor’s Degree in Social Sciences (First Class Honours) and attended the University of Oxford Postgraduate Programme in Administrative Development for Hong Kong. She is a Registered Social Worker.