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BOARD OF DIRECTORS AND COMMITTEES’ MEMBERS

Remuneration Committee

Mr. MAK Wing Sum, Alvin

Aged 59, was appointed an Independent Non-executive Director in March 2012. He also serves as the Chairman of the Company’s Nomination Committee and a Member of the Audit Committee and Remuneration Committee. Mr. Mak is an independent non-executive director of Luk Fook Holdings (International) Limited and Lai Fung Holdings Limited, both are companies listed on the Stock Exchange of Hong Kong Limited. Mr. Mak, after working in Citibank for over 26 years, just went into his retirement on 1 May 2012. He last served as the Head of Markets and Banking for Citibank Hong Kong, being the country business manager for corporate and investment banking business. In Citibank, he had held various senior positions including Head of Global Banking responsible for managing all the coverage bankers. Prior to that, he also managed the Hong Kong’s corporate finance business, regional asset management business and was the Chief Financial Officer of North Asia. Before joining Citibank in 1985, Mr. Mak was an audit group manager at Coopers & Lybrand (now known as PricewaterhouseCoopers). He worked for Coopers & Lybrand for eight years, five of which was in Toronto, Canada. He graduated from University of Toronto with a Bachelor of Commerce in 1976. He is a Chartered Accountant and is a member of the Canadian Institute of Chartered Accountants as well as a member of the Hong Kong Institute of Certified Public Accountants.
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