Lee Seng Hui

Mr. Lee Seng Hui, Chief Executive of the Company since January 1998, was appointed a Non-Executive Director of the Company in July 1992 and became an Executive Director of the Company in December 1993. Save as disclosed herein, Mr. Lee is also a director of a subsidiary of the Company. He graduated from the Law School of the University of Sydney with Honours. Previously, he worked with Baker & McKenzie and N M Rothschild & Sons (Hong Kong) Limited. Mr. Lee is the chairman and a non-executive director of Tian An China Investments Company Limited and a non-executive director of APAC Resources Limited. He is a non-executive chairman of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange. Mr. Lee was the chief executive and an executive director of Allied Properties (H.K.) Limited (a company previously listed on The Stock Exchange of Hong Kong Limited until 26th November, 2020) between June 2010 to December 2020. He is a brother of Ms. Lee Su Hwei (a Non-Executive Director of the Company).