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Board of Directors

Board Responsibilities

The Board of Directors assumes responsibility for leadership and control of the Company and its subsidiaries (Group) and is collectively responsible for promoting the success of the Company. It is responsible for overseeing the management and operation of the Group and is ultimately accountable for the Groups activities, strategies and financial performance. The day- to-day management and operation of the Group are delegated to divisional management.

Board Composition

The composition of the Board during the year is set out as follows:

Executive Directors

Dr. LO Ka Shui (Chairman and Managing Director) Mr. LO Kai Shui (Deputy Managing Director) Mr. LO Hong Sui, Antony Madam LAW Wai Duen Mr. KAN Tak Kwong (General Manager)

Non-executive Directors

Madam LO TO Lee Kwan Mr. LO Hong Sui, Vincent Dr. LO Ying Sui, Archie

Independent Non-executive Directors

Mr. CHENG Hoi Chuen, Vincent Professor WONG Yue Chim, Richard Mrs. LEE Pui Ling, Angelina Mr. ZHU Qi

Madam Lo To Lee Kwan 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. Saved as disclosed above, there are no family or other material relationships among members of the Board.

Annual Report 2010

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