Lam Hau Yin

Mr. Lam Hau Yin, Lester, aged 40, was appointed an Executive Director of the Company in April 2005 and is currently a member of the Executive Committee of the Company. He is the alternate director to Madam U Po Chu, an Executive Director of the Company. Mr. Lam is an executive director of LSG, LSD and eSun. He is also the alternate director to Madam U Po Chu in her capacity as an executive director of LSG as well as a non-executive director of each of LSD and eSun.