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Biographical Details of Directors and Senior Management

Directors

Madam LO TO Lee Kwan

Non-executive Director

Dr. LO Ka Shui

Chairman and Managing Director

Dr. Lo Ka Shui, aged 64, has been a member of the Board since 1980 and is the Chairman and Managing Director of the Company and the Non-executive Director and Chairman of Eagle Asset Management (CP) Limited (Manager of the publicly listed Champion Real Estate Investment Trust). He is a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited and an Independent Non- executive Director of Shanghai Industrial Holdings Limited, Phoenix Satellite Television Holdings Limited, China Mobile Limited and some other publicly listed companies in Hong Kong. He is also a Vice President of the Real Estate Developers Association of Hong Kong, a Trustee of the Hong Kong Centre for Economic Research, a Board Member of the Hong Kong Airport Authority and the Chairman of The Chamber of Hong Kong Listed Companies. He graduated from McGill University with a Bachelor of Science Degree and from Cornell University with a Doctor of Medicine (M.D.) Degree. He was certified in Internal Medicine and Cardiology. He has more than 30 years experience in property and hotel development and investment both in Hong Kong and overseas. Dr. Lo is a son of Madam Lo To Lee Kwan and an elder brother of Mr. Lo Kai Shui, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie and a younger brother of Mr. Lo Hong Sui, Antony and Madam Law Wai Duen.

Madam Lo To Lee Kwan, aged 91, has been a Director of the Group since 1963. She was an Executive Director of the Company prior to her re-designation as a Non-executive Director of the Company in December 2008. She is the mother of Dr. Lo Ka Shui, Mr. Lo Kai Shui, Mr. Lo Hong Sui, Antony, Madam Law Wai Duen, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie.

Mr. CHENG Hoi Chuen, Vincent

Independent Non-executive Director

Mr. Cheng Hoi Chuen, Vincent, aged 62, is an Independent Non-executive Director of the Company. He has been a Director of the Group since 1994. He is an Executive Director of HSBC Holdings plc, Chairman of HSBC Bank (China) Company Limited and Chairman of HSBC Taiwan. He was the Chairman of The Hongkong and Shanghai Banking Corporation Limited from 25 May 2005 until 31 January 2010. Mr. Cheng is an Executive Committee Chairman of Community Chest of Hong Kong, a member of the National Committee of the 11th Chinese Peoples Political Consultative Conference (CPPCC) and a senior adviser to the 11th Beijing Municipal Committee of the CPPCC. He is also an Independent Non-executive Director of MTR Corporation Limited and a Non-executive Director of Swire Properties Limited. He graduated from The Chinese University of Hong Kong with Bachelor of Social Science degree in Economics and from The University of Auckland with a Masters Degree in Philosophy (Economics).

Mr. LO Kai Shui

Executive Director and Deputy Managing Director

Professor WONG Yue Chim, Richard

Independent Non-executive Director

Mr. Lo Kai Shui, aged 51, has been a member of the Board since 1984 and is the Deputy Managing Director of the Company. Mr. Lo is also a Non-executive Director of Eagle Asset Management (CP) Limited (Manager of the publicly listed Champion Real Estate Investment Trust) and the founder of Sun Fook Kong Group Limited. He has more than 28 years of property development and investment, and building construction experience and has been involved in numerous construction projects both in public and private sectors. Mr. Lo graduated from Columbia University with a Bachelors Degree in Engineering. He is a son of Madam Lo To Lee Kwan and a younger brother of Dr. Lo Ka Shui, Mr. Lo Hong Sui, Antony, Madam Law Wai Duen, Mr. Lo Hong Sui, Vincent and Dr. Lo Ying Sui, Archie.

Professor Wong Yue Chim, Richard, aged 58, is an Independent Non-executive Director of the Company. He has been a Director since 1995. He is Professor of Economics at the University of Hong Kong. He is a leading figure in advancing economic research on policy issues in Hong Kong through his work as Founding Director of the Hong Kong Centre for Economic Research and the Hong Kong Institute of Economics and Business Strategy. He was awarded the Silver Bauhinia Star in 1999 in recognition of his contributions in education, housing, industry and technology development and was appointed a Justice of the Peace in 2000 by the Government of the Hong Kong Special Administrative Region.

Great Eagle Holdings Limited

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