Mr. Albert Chuang Ka Pun J.P.

the chairman, has over 19 years of experience in property business and general management. He is the chairman of the corporate governance committee of the Company. He is also the chairman and managing director of Chuang’s Consortium International Limited (stock code: 367) (“Chuang’s Consortium”, the controlling shareholder of the Company) which is listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He holds a Bachelor degree of Arts with major in Economics. He is a member of the Selection Committee for the Government of the Hong Kong Special Administrative Region, a committee member (the Hong Kong Special Administrative Region) of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference and a standing committee member of the Thirteenth All-China Youth Federation. Mr. Albert Chuang Ka Pun is the son of Mr. Alan Chuang Shaw Swee (the controlling shareholder of Chuang’s Consortium). He is also the brother of Mr. Edwin Chuang Ka Fung, Mrs. Candy Kotewall Chuang Ka Wai (an executive director of Chuang’s Consortium) and Mr. Geoffrey Chuang Ka Kam.

Miss Ann Li Mee Sum

the deputy chairman, has over 37 years of experience in finance, corporate finance and business management. She is a member of the corporate governance committee of the Company. She is also an executive director of Chuang’s Consortium. She holds a Master degree in Business Administration and is a fellow member of the Chartered Institute of Management Accountants.