Tze Yuen NG, Director (Age: 59)

Mr Ng has been a Director of the Company since 1994 and serves as a member of the Company's Audit Committee. He is also a director of Wharf, Joyce, WPL and WPSL in Singapore. He is an associate member of both the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants.

Clement Kam Hung WONG, Director (Age: 52)

Mr Wong joined Wheelock group in 1982. Wheelock, a publicly-listed company, is the ultimate holding company of the Company. He has been in continuous employment of the Wheelock group and of Wharf (which is the parent company of the Company and a 50.02%-owned listed subsidiary of Wheelock) group since 1982, and has been involved in various property-related responsibilities of the Wheelock group and Wharf group. He is currently an executive director of Wharf Estates Development Limited and Wharf Estates China Limited, both being wholly-owned subsidiaries of Wharf, and is presently responsible for overseeing the planning, development and construction in respect of all property projects of the Wheelock group and Wharf group, including those of the Group, in both China and Hong Kong. Mr Wong graduated from The University of Hong Kong with a Degree of Bachelor of Science in Engineering. He is also a member of The Hong Kong Institution of Engineers as well as The Chartered Institution of Building Services Engineers, UK and also a chartered engineer of the Engineering Council UK.

Hugh Maurice Victor de LACY STAUNTON, Director (Age: 71)

Mr de Lacy Staunton has been an independent Non-executive Director of the Company since 2001. He was formerly a director of The Cross-Harbour (Holdings) Limited. He is a member of the investment sub-committee of The Community Chest and an advisor to The Bradbury Charitable Foundation.

Michael Tsai Ping SZE, Director (Age: 61)

Mr Sze has been appointed an independent Non-executive Director of the Company in May 2007 and serves as a member of the Company's Audit Committee and Remuneration Committee. Mr Sze has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) Degree from the University of Hong Kong. He is currently a Member of Disciplinary Appeals Committee of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). He was a former Council Member, Member of the Main Board Listing Committee of the Stock Exchange, Member of the Cash Market Consultative Panel of Hong Kong Exchanges & Clearing Limited and Member of Securities and Futures Commission Appeals Panel. Mr Sze is a non-executive director of Burwill Holdings Limited and an independent non-executive director of T S Telecom Technologies Limited, GOME Electrical Appliances Holdings Limited and Greentown China Holdings Limited, all of which are listed on the Stock Exchange. Mr Sze is a fellow of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also a fellow of the Hong Kong Institute of Directors Limited.

Man Kou TAN, Director (Age: 71)

Mr Tan was appointed a Director of the Company in September 2004 and has since been an independent Non-executive Director. He also serves as the Chairman of the Company's Audit Committee and a member of the Remuneration Committee. He is a consultant of Deloitte Touche Tohmatsu, Hong Kong and has over 30 years of public accounting experience. He is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Furthermore, he is a member of the Chinese People's Political Consultative Conference and a member of the Selection Committee of the Hong Kong Special Administrative Region. For community services, Mr Tan has been a member, the honorary treasurer, and the chairman of the Hong Kong Housing Society for more than 20 years. He formerly was also a member of the Airport Consultative Committee.