Chan Ching Har Eliza

Dr. Chan is an independent Non-executive Director of the Company. She is a Senior Consultant of Yang Chan & Jamison, solicitors. She is a Member of the National Committee of the Chinese People’s Political Consultative Conference (CPPCC), a Standing Member of the CPPCC Tianjin Committee, an arbitrator of the China International Economic and Trade Arbitration Commission (CIETAC), and a China-Appointed Attesting Officer appointed by Ministry of Justice. Dr. Chan was formerly Chairman of the Hong Kong CPPCC (Provincial) Members Association Limited and presently serves as Honorary Chairman. Dr Chan has served as a Member of the Hong Kong Hospital Authority, Chairman of Kowloon Hospital, Chairman of Hong Kong Eye Hospital, Chairman of Tseung Kwan O Hospital, Member of the Hong Kong Public Service Commission, Member of the Board of Education, Member of the Hong Kong Examination and Assessment Authority, Member of the Medical Council of Hong Kong, Member of Hospital Governing Committee of Queen Elizabeth Hospital, Chairman of Pensions Appeal Board, Member of the Administrative Appeals Board, Disciplinary Panel and Investigation Panel Member of the Hong Kong Institute of Certified Public Accountants, and Member of the Hong Kong Immigration Tribunal. She has also served as Council Member of The Hong Kong University of Science and Technology and Member of the Board of the Hong Kong Science and Technology Park Corporation. She has been a Non-Executive Director of China Aerospace International Holdings Limited (Stock code: 31), a company listed on Hong Kong Stock Exchange. She is a Non-Executive Director of Tianjin Development Holdings Limited (Stock Code: 882), and an independent Non-executive Director of Tong Ren Tang Technologies Co. Ltd. (Stock code: 1666), both of which are companies listed on the Hong Kong Stock Exchange. She obtained her B.Sc from University of British Columbia and LL.B and LL.D (Hon) from University of Victoria.