Mr. Lee Luen-Wai, John BBS, JP

Appointed as an Independent Non-executive Director in August 2004. Mr. Lee is the chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Board of Directors of the Company. Mr. Lee is an executive director and the deputy chairman of Lippo Limited, Lippo China Resources Limited and Hongkong Chinese Limited, as well as an independent non-executive director of UMP Healthcare Holdings Limited, all being listed public companies in Hong Kong. He is a Fellow of The Institute of Chartered Accountants in England and Wales, the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Lee is an Honorary Fellow of the City University of Hong Kong, a Justice of the Peace in Hong Kong and was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region.