Chairman

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

Deputy Chairman

Mr. Duncan Chiu
Managing Director & CEO
Far East Holdings International Ltd.

Vice Chairmen

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

Dr. Pollyanna Chu
Chief Executive Officer
Golden Resorts Group Ltd.

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

Mr. Thomas Wu
Managing Director
Hopewell Holdings Ltd.

Immediate Past Chairman

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

Treasurer

Ms. Crystal Choi
Chairman
Town Health International Co., Ltd.

*Mr. Alexander Au Siu Kee
Executive Director and Chief Financial Officer
Henderson Land Development Co., Ltd.

Mr. Alfred Chan
Managing Director
The Hong Kong and China Gas Co., Ltd.

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

Ms. Crystal Choi
Chairman, Town Health International Co., Ltd.

Mr. Oscar Chow
Executive Director,
Chevalier International Holdings Ltd.

Committee Members

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

Dr. Roy Chung, JP
Group Vice Chairman & Executive Director
Techtronic Industries Co., Ltd.

*Mr. Steven Ho Shut Kan
Director, Kerry Properties Ltd.

Dr. Lee G. Lam
Director, Capital Strategic Investment Ltd.

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

Ms. Wendy Law
Executive Director,
China Infrastructure Investment Ltd.

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

*Mr. Leung Chi Kin
Executive Director,
New World Development Ltd.

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

Mr. Andy Li
Vice President,
China Agri-Industries Holdings 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
Executive Director,
K. Wah International Holdings Ltd.

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

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

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