Chairman

Dr. K S Lo, GBS, JP
Chairman & Managing Director
Great Eagle Holdings Ltd.

Deputy Chairman

Mrs. Susan Chow Woo Mo Fong
Deputy Group Managing Director
Hutchison Whampoa Ltd.

Vice Chairmen

Mr. Alexander Au Siu Kee
Independent Non-Executive Director
Henderson Land Development Co., Ltd.

Mrs. Chu Ho Miu Hing
Authorized Representative
Chuang's China Investment Ltd.

Dr. Pollyanna Chu
Chief Executive Officer
Kingston Financial Group Ltd.

Mr. Patrick Sun
Chairman
Solomon Systech (International) Ltd.

Treasurer

Ms. Crystal Choi
Chairman
Town Health International Investments Ltd.

Mr. Patrick Chan Kwok Wai
Executive Director and Chief Financial Officer
Sun Hung Kai Properties Ltd.

Ms. Rosanna Chau Mei Wah
Deputy Chairman and Managing Director
ITC Corporation Ltd.

Prof. Roy Chung, JP
Co-Founder and Non-Executive Director
Techtronic Industries Co., Ltd.

Mr. Lawrence Ho
Chairman & CEO
Melco International Development Ltd.

Dr. Lee G. Lam
Director
CSI Properties Ltd.

Mr. Lester Lam
Vice President
Lai Sun Development Co., Ltd.

Committee Members

Ms. Wendy Law
Executive Director
China Infrastructure Investment Ltd.

Mr. Lee Seng Huang
Executive Chairman
Sun Hung Kai & Co., Ltd.

Mr. Stewart Leung Chi Kin
Executive Director and
Group General Manager
New World Development Ltd.

Mr. Adrian Li
Deputy Chief Executive
The Bank of East Asia, Ltd.

Ms. Liu Ying Qi
Vice President and Secretary to the Board
China Life Insurance Co. Ltd.

Mr. Lambert Lu
Executive Director
S E A Holdings Ltd.

Ms. Paddy Lui, BBS, JP
Executive Director
K. Wah International Holdings Ltd.

Mr. Daryl Ng
Executive Director
Sino Land Co. Ltd.

Mr. Samuel Tsang
Chairman & Chief Executive Officer
Century Legend (Holdings) Ltd

Ms. Wendy Wong
Senior Legal Counsel
Kerry Properties Ltd.

Dr. Gordon Yen
Executive Director
Fountain Set (Holdings) Ltd.

Ms. Daisy Yeung
Executive Director and Managing Director Emperor Capital Group Ltd.

Ms. Eirene Yeung
Director, Corporate Strategy Unit
and Company Secretary
Cheung Kong (Holdings) Ltd.