Tse Man Bun

Mr. Tse Man Bun was appointed as an Independent Non- Executive Director of the Company on January 16, 2006 and was last re-elected as a Director on January 27, 2014. Mr Tse is the Chairman of the Nominating Committee and the Corporate Social Responsibility Committee, and a member of the Audit and Risk Management Committee, the Remuneration Committee and the Investment Committee. He was also appointed as the Lead Independent Director of the Company on November21, 2013. Mr Tse has over 40 years of working experience in the banking industry. He joined The Hong kong and Shanghai Banking Corporation Limited (“HSBC”) in 1968 and retired from the bank in December 2002. He is currently an independent nonexecutive director of Crystal International Limited, HSBC Insurance(Asia) Limited and HSBC Life (International) Limited, both are subsidiaries of HSBC which is listed in Hong Kong, London and New York, and Tysan Holdings Limited which is listed in Hong Kong.