At least one of the INEDs possesses appropriate professional
qualifications or accounting or related financial management
expertise under Rule 3.10 of the Listing Rules. The Directors are
well-versed in respective areas such as accounting and finance,
business management and industry knowledge and the Board as
a whole has achieved an appropriate balance of skills and
experience. The Directors’ biographical details, by category of
Directors, are set out on pages 21 to 32 of this annual report.