Bernard Charnwut Chan

Mr. Chan, Bernard Charnwut has been an Independent Non-Executive Director of the Company since 2000. He is a graduate of Pomona College in California, USA and he holds the positions of Executive Director and President of Asia Financial Holdings Limited and Asia Insurance Company Limited. Mr. Chan is a Hong Kong Deputy to the National People’s Congress of the People’s Republic of China and the Convenor of the Non-Official Members of the Executive Council. He is Chairman of the Hong Kong Palace Museum Ltd., Chairman of the Committee on Reduction of Salt & Sugar in Food and the Steering Committee on Restored Landfill Revitalisation Funding Scheme. He is an Independent Non-Executive Director of Cathay Pacific Airways Limited, Chen Hsong Holdings Limited and China Resources Beer (Holdings) Limited, all of which are listed on The Stock Exchange of Hong Kong Limited (“SEHK”). In addition, he is also an Advisor of the Bangkok Bank (China) Company Limited, the Chairman of Hong Kong-Thailand Business Council, the Chairperson of The Hong Kong Council of Social Service and a Trustee of the Pomona College, California, USA.


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Yau Lee Holdings Ltd

Yau Lee Holdings Limited is a Hong Kong-based investment holding company principally engaged in construction and related businesses. The Company operates through five segments. Construction segment is engaged in the contracting of building construction, plumbing businesses, as well as the renovation, maintenance and fitting-out of housings. Electrical and Mechanical Installation segment is engaged in the provision of electrical, mechanical, ventilation and air conditioning, fire, plumbing and environmental engineering services. Building Materials Supply segment is engaged in the supply of construction and building materials. Property segment is engaged in the investment and development of properties. Hotel Operations segment is engaged in hotel operation. The Company is also engaged in the development and sales of software, general trading and curtain wall installation through its subsidiaries.