Wu King Cheong

Mr. Wu King Cheong was appointed as an independent non-executive director of the Company in 2005. He is the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Honorary Permanent President of the Chinese Gold & Silver Exchange Society and the Permanent Honorary President of the Hong Kong Securities Association Ltd. He is an executive director of Lee Cheong Gold Dealers Limited. He is also an independent non-executive director of Yau Lee Holdings Limited,Henderson Land Development Company Limited, Henderson Investment Limited and Hong Kong Ferry (Holdings) Company Limited, all of which are listed companies.