Chan Kay-Cheung

Mr. Chan Kay-cheung, FHKIB, aged 74, is a vice chairman of The Bank of East Asia (China) Limited. Mr. Chan was a senior advisor, an executive director and a deputy chief executive of The Bank of East Asia, Limited and the chairman of Shaanxi Fuping BEA Rural Bank Corporation. Mr. Chan joined The Bank of East Asia, Limited in 1965 and possesses extensive knowledge and experience in the banking industry. Mr. Chan is a fellow member of the Hong Kong Institute of Bankers, a member of the Committee of Overseers of Lee Woo Sing College of The Chinese University of Hong Kong. Mr. Chan is also an independent non-executive director of China Electronics Corporation Holdings Company Limited and SOCAM Development Limited. He was an independent non-executive director of Dah Chong Hong Holdings Limited and Hong Kong Food Investment Holdings Limited. Mr. Chan was appointed as independent non-executive director of the Company in April 1998.