李平先生，现为香港鼎盛国际投资有限公司董事长，於2018年9月获委任为本公司独立执行董事，现亦分别为董事会审核委员会主席及薪酬委员会成员。李先生是香港鼎盛国际投资有限公司董事长、证券及期货事务监察委员会（「证监会」）收购及合并委员会主席及收购上诉委员会委员、前香港证券专业学会学院董事及曾担任香港联合交易所有限公司（「联交所」）上市委员会後补委员。李先生於企业融资方面拥有广泛经验。李先生持有英国诺定咸大学历史及艺术史学士学位及南非约翰尼斯堡维瓦特斯兰大学工商管理硕士学位。

Mr. Li Ping, currently the chairman of Hong Kong Dingsheng International Investment Co., Ltd., was appointed as the independent executive director of the company in September 2018. He is also the chairman of the audit committee and a member of the Remuneration Committee of the board of directors. Mr. Li is the chairman of Hong Kong Dingsheng International Investment Co., Ltd., chairman of the acquisition and merger Committee of the securities and Futures Commission (SFC) and a member of the acquisition Appeal Committee, a former director of the Institute of securities of Hong Kong, and a former supplementary member of the Listing Committee of the stock exchange of Hong Kong Limited. Mr. Li has extensive experience in corporate finance. Mr. Li holds a bachelor's degree in history and art history from the University of Nottingham in the United Kingdom and a master's degree in Business Administration from the University of Westland in Johannesburg in South Africa.