Ms. CHIU, Wing Kwan Winnie, aged 31, has been an executive Director since 8 June 2010 and the President of the Company since 1 November 2011. Ms. Chiu is a member of the Remuneration Committee and has been the Chief Strategy Officer since 1 September 2010. Ms. Chiu is also a director of various subsidiaries of the Company. Ms. Chiu graduated from King's College, University of London in the United Kingdom in 2002 with a Bachelor of Science degree in Business Management. She has accumulated ten years of experience in the property development business covering various aspects of project development and retail management. Since 2002, Ms. Chiu has been a director of Malaysia Land Properties Sdn. Bhd. ("Mayland") and continues to serve on its board, she is responsible for the overall project development and retail management of Mayland. Ms. Chiu led all stages of development for Plaza Damas, an iconic mixed used development of Mayland in Kuala Lumpur, Malaysia. Since 2005 and up to the listing of the shares of the Company on the Main Board of The Stock Exchange of Hong Kong Limited on 11 October 2010, Ms. Chiu was director of property development for Far East Consortium International Limited ("FECIL") where she had responsibility for overall project development and oversaw FECIL's hotels development in Hong Kong, PRC, Malaysia and Singapore. Prior to joining Mayland and FECIL, she worked for a few major international banks where she gained financial management experience. Since 17 July 2008, Ms. Chiu has been appointed as a non-independent and non-executive director of Land & General Berhad, a company listed on the main market of Bursa Malaysia and is principally engaged in property development and investment in plantation, education and leisure sectors. Ms. Chiu is the founder of Freshness Burger Hong Kong, a chain of fast food shops established in Hong Kong since 2007. She is also a member of the board of governors of the Hong Kong Philharmonic Society Limited. Ms. Chiu is the daughter of Tan Sri Dato' David Chiu, a non-executive Director, Chairman, and the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.

Mr. LAI, Wai Keung, aged 47, has been an executive Director since 8 June 2010 and the Chief Operating Officer, China since 1 June 2010 and is responsible for the hotel operations of the Group in Hong Kong and China. He is also a director of various subsidiaries of the Company. Mr. Lai graduated from the Bolton Institute of Higher Education (presently known as the University of Bolton) in the United Kingdom in 1999 with a Bachelor of Arts degree in Business Administration. He has more than 10 years' experience in the hotel industry. In 1989, he joined Far East Consortium International Limited's finance and accounting department as an accountant and internal auditor. In 2002, he was appointed as the financial controller of Kosmopolito Hotels International Services Limited and was responsible for the overall finance and accounting matters of the company. In 2006, he became the director of hotel operations of the Dorsett Hotel group, where major duties included managing the group's operation, administration works and developing the business strategy with the general managers of the group's hotels. He was also responsible for the assessment and overall project management of hotel development and redevelopment projects of the group.

Tan Sri Dato' CHIU, David, aged 57, non-executive Director, Chairman, the Chairman of the Nomination Committee and a member of the Remuneration Committee. Tan Sri Dato' David Chiu was appointed as a Director on 23 January 2007 and is a director of certain subsidiaries of the Company. He graduated from the University of Sophia in Japan with a double degree of Bachelor of Science in Business Administration and Economics in 1975. He has over 30 years of experience in property development and extensive experience in hotel development. In his business career, he established a number of highly successful business operation through organic growth and acquisitions, covering mainland China, Hong Kong, Japan, Malaysia, Singapore and Australia. He is the chief executive officer, an executive director and the chairman of Far East Consortium International Limited. Tan Sri Dato' David Chiu has also been the chairman of the board of directors of Tokai Kanko Co., Ltd., a company listed on the first section of the Tokyo Stock Exchange, since September 1997.

With regard to Tan Sri Dato' David Chiu's devotion to the community services, he is a trustee member of "The Better Hong Kong Foundation" and the former chairman of "the Festival Celebration for the Chinese People's Liberation Army Force" in Hong Kong. He is also a member of the "Concerted Efforts Resource Centre", a member of "Hong Kong General Chamber of Commerce", a member of the "Constitutional Reform Synergy" and a member of "The Real Estate Developers Association of Hong Kong". In Malaysia, Tan Sri Dato' David Chiu was conferred an honorary award which carried the title "Dato" and subsequently a more senior honorary title of "Tan Sri" by His Majesty, the King of Malaysia, in 1997 and 2005, respectively.

Tan Sri Dato' David Chiu is the father of Ms. CHIU, Wing Kwan Winnie, an executive Director, the President and a member of the Remuneration Committee of the Company. He is a director of Sumptuous Assets Limited and Ample Bonus Limited, the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Mr. HOONG, Cheong Thard, aged 42, has been a non-executive Director since 8 June 2010. Mr. Hoong has over 12 years of experience in the corporate finance and investment banking industry in Asia. He graduated from Imperial College of Science, Technology and Medicine, University of London in the United Kingdom in 1989 with a Bachelor of Engineering degree in Mechanical Engineering. In 1997, he joined UBS AG, Hong Kong Branch as an associate director in the corporate finance department and was subsequently promoted to director and executive director in 2000 and 2002, respectively. From 2003 to 2006, Mr. Hoong worked for Deutsche Bank AG, Hong Kong Branch as a director. From 2006 to 2008, Mr. Hoong was the chief executive officer and an executive director of China LotSynergy Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. Mr. Hoong remains as a non-executive director of China LotSynergy Holdings Limited. He joined Far East Consortium International Limited as the managing director in September 2008. Mr. Hoong is the president and director of Tokai Kanko Co., Ltd., a company listed on the first section of the Tokyo Stock Exchange, since 27 March 2009, and a non-independent and non-executive director of Land & General Berhad, a company listed on the main market of Bursa Malaysia, since 1 June 2010. Mr. Hoong is a member of the Institute of Chartered Accountants in England and Wales.

Mr. CHAN, Chi Hing, aged 48, a non-executive Director and a member of the Nomination Committee. He was appointed as a Director on 23 January 2007 and is a director of certain subsidiaries of the Company. He is a director of Ample Bonus Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He has over 10 years' experience in the hotel industry. Mr. Chan joined Far East Consortium International Limited ("FECIL") in 1990 as its chief accountant and was promoted as the group's financial controller and later chief operating officer in 2002 and 2004, respectively. He is responsible for the Hong Kong, Macau and China based activities of FECIL with emphasis on commercial management, property development and investment, and project development. He is also responsible for the industrial and infrastructure businesses of FECIL in the PRC. He has been an independent non-executive director of Hidili Industry International Development Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, since 21 June 2007. Before joining FECIL, he was an audit supervisor of Kwan Wong Tan & Fong (presently known as Deloitte Touche Tohmatsu). Mr. Chan has over 10 years of audit experience. He is a member of the Hong Kong Institute of Project Management.

Mr. MOK, Kwai Pui Bill, aged 50, non-executive Director of the Company. Mr. Mok has been appointed as a Director since 23 January 2007 and was re-designated from an executive Director to a non-executive Director of the Company on 1 November 2011. Mr. Mok graduated from the University of Washington in the United States with a Bachelor of Arts degree in Business Administration in 1984 and from Seattle University in the United States with a Master of Business Administration degree in 1987. From 1988 to 1993 he worked for Price Waterhouse Company (presently known as PriceWaterhouseCoopers) as a staff accountant and was later promoted to deputy manager. From 1993 to 1995, he worked for Jade Dynasty Publications Limited as its finance manager. From 1995 to 1996 he worked for The Hong Kong and China Gas Company Limited as finance manager of its PRC projects. In 1996, Mr. Mok joined the investment industry where he worked for Nava SC Securities Limited until 1997, when it was taken over by Prudential-Bache, where he continued to work until 1999 before moving to ING Securities Limited in 1999 where he stayed until 2003. Mr. Mok joined Far East Consortium International Limited ("FECIL") in 2004 as chief financial officer and prior to the listing of the shares of the Company on the Main Board of The Stock Exchange of Hong Kong Limited on 11 October 2010, he was a member of FECIL's senior management where he helped develop the strategies of FECIL's hotel operations. Since 1 November 2011, Mr. Mok joined Fortune Oil PLC as chief financial officer. Mr. Mok is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants.

Mr. SHEK, Lai Him Abraham, aged 66, has been an independent non-executive Director since 10 September 2010 and is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. Mr. Shek graduated from the University of Sydney, in Australia in 1969 with a Bachelor of Arts degree and in 1970 with a Diploma in Education. Mr. Shek was appointed as a Justice of Peace in 1995. He currently is a member of Legislative Council for the Hong Kong Special Administrative Region, the Court of The University of Hong Kong and the Court of The Hong Kong University of Science & Technology, and the vice chairman of Independent Police Complaints Council.

Mr. Shek is currently a non-executive director of The Hong Kong Mortgage Corporation Limited. He is also an independent non-executive director of Midas International Holdings Limited, Paliburg Holdings Limited, Lifestyle International Holdings Limited, Chuang's Consortium International Limited, NWS Holdings Limited, Hop Hing Group Holdings Limited, Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust), Titan Petrochemicals Group Limited, Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust), ITC Corporation Limited, Country Garden Holdings Company Limited, MTR Corporation Limited, SJM Holdings Limited, Hsin Chong Construction Group Limited, Chuang's China Investments Limited, ITC Properties Group Limited and China Resources Cement Holdings Limited, all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. TO, Peter, aged 63, has been an independent non-executive Director since 10 September 2010 and is the Chairman of the Remuneration Committee, and a member of each of the Audit Committee and Nomination Committee. He obtained a Certificate of Housing from The University of Hong Kong in 1972 and later became a professional member of The Hong Kong Institute of Housing and The Chartered Institute of Housing, United Kingdom, formerly known as the Institute of Housing, United Kingdom. Mr. To was an executive director of PCCW Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, from 3 August 1999 to 30 June 2002, its deputy chairman from 3 August 1999 to 10 June 2001 and served as its consultant from 11 June 2001 to 31 October 2003. He was the chief executive officer and executive director of Pacific Century Regional Developments Limited, a company listed on the Singapore Stock Exchange, from 1997 to 2002. Mr. To has been active in the property development and investment industry for more than 30 years and is currently a member of the board of the Urban Renewal Authority.

Dr. LIU, Ngai Wing, aged 60, has been an independent non-executive Director since 10 September 2010 and is the Chairman of the Audit Committee, and a member of each of the Remuneration Committee and Nomination Committee. Dr. Liu holds a PhD Degree in Hotel and Tourism Management from the School of Hotel and Tourism Management of the Hong Kong Polytechnic University in Hong Kong, a Master of Science Degree in Global Business from The Chinese University of Hong Kong, a Master of Science Degree in Hotel and Tourism Management from the Hong Kong Polytechnic University and a Master Degree in Business Administration from The Open University of Hong Kong. He is also an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Dr. Liu was an executive director of eSun Holdings Limited (formerly known as Lai Sun Hotels International Limited) from 1 November 1998 to 22 May 2008 and chief executive officer from 1 November 1998 to 9 March 2000. Dr. Liu has been an independent non-executive director of Daiwa Associate Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, since 17 September 2004.

Mr. Angelini, aged 66, was appointed as the INED and member of remuneration committee of the Company on 6 March 2012. Mr. Angelini is a senior and well respected professional within the hospitality industry world-wide with experience of over 46 years. Before retirement, he has spent 19 years with Shangri-La Hotels and Resorts including over 9 years as chief executive officer and the managing director of the Global Management Group and an executive director of the listed company Shangri-La Asia Limited. During his term of service, the group expanded from 17 hotels to 65 operating hotels plus over 35 new projects under development in various locations.

Before joining Shangri-La, he has worked for 15 years with Westin Hotels and Resorts holding several key positions including the senior vice president for Asia-Pacific supervising the operating hotels and the development activities within the region. Prior to Westin, he was associated with a number of prestigious hotels and well known groups including the Americana Hotels, the Hong Kong and Shanghai Hotels and several other well known Hotels in North and Central America, Europe and his native country Italy.

Mr. Angelini holds memberships of many industry-related organizations and quality management groups. He is a recipient of Lifetime Achievement Awards multiple times, Corporate Hotelier of the World (2006), an Honorary Degree of Doctor of Business Administration in Hospitality Management by the Johnson & Wales University (Honoris Causa) in the USA, and, in particular, a knighthood from the Italian Government and several others. Mr. Angelini currently is an independent consultant to the travel and tourism industry.