Kan Lai Kuen

Ms. Kan Lai Kuen, Alice, aged 66, has been an Independent Non-executive Director of the Company since 16 March 2006 and has more than 29 years’ experience in corporate finance. She is the responsible officer, the managing director and the controlling shareholder of Asia Investment Management Limited, a licensed corporation accredited by the Securities and Futures Commission of Hong Kong. Ms. Kan currently serves as an independent non-executive director on the boards of the following companies which are listed on the HKEx: Regal Hotels International Holdings Limited, Cosmopolitan International Holdings Limited, Jolimark Holdings Limited and Shimao Services. She was formerly an independent nonexecutive director of Shoucheng Holdings Limited, Mason Group Holdings Limited and China Energine International (Holdings) Limited, companies listed on the HKEx, from 2004 to 2018, 2017 to 2019 and 2008 to 2020 respectively; and an independent director of AVIC International Maritime Holdings Limited, a company which was listed on the Catalist Board of the Singapore Exchange Securities Trading Limited and was privatised and delisted on 4 March 2020, from 2011 to 2020. She is an associate member of The Hong Kong Institute of Certified Public Accountants and a fellow member of The Hong Kong Institute of Directors, the Association of Chartered Certified Accountants and the Australian Society of Certified Practising Accountants. Ms. Kan held various senior positions in international and local banks and financial institutions.