Loke Hoi Lam

Dr. Loke Yu alias Loke Hoi Lam is an Independent Non-executive Director of the Company. He was appointed as an Independent Non-executive Director in September 2004. He also serves as the Chairman of the audit committee, the remuneration committee, and a member of the nomination committee of the Company. Dr. Loke has over 42 years of experience in accounting and auditing for private and public companies, financial consultancy, and corporate management. He holds a Master of Business Administration degree from Universiti Teknologi Malaysia and a Doctor of Business Administration degree from the University of South Australia. He is a Fellow of The Institute of Chartered Accountants in England and Wales; Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors, and Hong Kong Institute of Chartered Secretaries. Mr. Heng Victor Ja Wei, an Independent Non-Executive Director of the Company, is his nephew-in-law. He serves as an independent non-executive Director of the following companies whose shares are listed on The Stock Exchange of Hong Kong Limited: V1 Group Limited (formerly known as Vodone Limited), China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited and Bio-Dynamic Group Limited), China Fire Safety Enterprise Group Limited, Winfair Investment Company Limited, SCUD Group Limited, Zhong An Real Estate Limited, Chiho Environmental Group Limited (formerly known as Chiho-Tiande Group Limited), Tianjin Development Holdings Limited, China Household Holdings Limited, Tianhe Chemicals Group Limited, Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited), Forebase International Holdings Limited, Hang Sang (Siu Po) International Holding Company Limited, Hong Kong Resources Holdings Company Limited and Zhenro Properties Group Limited.