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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Nomination Committee

Mr. Francis GOUTENMACHER

Aged 72, was appointed an Independent Non-executive Director in August 2006. He also serves as the Chairman of the Company’s Remuneration Committee and a member of Audit Committee and Nomination Committee. Mr. Goutenmacher is an independent non-executive director of Paul Y. Engineering Group Limited and Natural Beauty Bio-Technology Limited, both are companies listed on The Stock Exchange of Hong Kong Limited. Mr. Goutenmacher holds a Bachelor’s degree from Ecole Nationale des Arts Decoratifs in Paris, France. Mr. Goutenmacher has been with Richemont Luxury Group, S.A. (“Richemont”), one of the world leading luxury goods groups, for over 30 years. He has been the managing director and chief executive officer of several prestigious brands, like Cartier and Piaget, encompassed by Richemont. After retiring as the regional chief executive of Richemont Asia Pacific Limited, Mr. Goutenmacher is now running a marketing consultancy firm, Gouten Consulting Limited, and is a director of this consultancy company.
Executive Directors
  • Mr. SHAM Kin Wai
  • Mr. SHAM Kar Wai
Independent Non-Executive Directors
  • Dr. WONG Tin Yau, Kelvin
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Nomination Committee
  • Mr. MAK Wing Sum, Alvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. SHAM Kar Wai
Audit Committee
  • Dr. WONG Tin Yau, Kelvin (Chairman)
  • Mr. Francis GOUTENMACHER
  • Mr. MAK Wing Sum, Alvin
Remuneration Committee
  • Mr. Francis GOUTENMACHER (Chairman)
  • Mr. SHAM Kar Wai
  • Mr. MAK Wing Sum, Alvin