Committee of INED
Mr. Andrew Luen Cheung Wong
Senior Advisor to Group Vice Chairman, Henderson China Properties Limited
Mr. Andrew Luen Cheung Wong, is currently Independent Director and Chairman of Nomination & Renumeration Committer of the Board, China CITIC Bank, Independent Director and Vice Chairman of the Board, Huazhong In-Vehicle Holdings Co. Ltd. Henderson (China) Investment Company Limited. ;He is also an Independent Non-Executive Director of Chubb Life Insurance Company Ltd. and Independent Director and Chairman of Renumeration Committee of the Board, Canadian Solar Inc.
Mr. Li Wai Kwan Andy
Chief Financial Officer, Crystal International Group Limited
Mr. Andy LI Wai Kwan is currently the Chief Financial Officer of Crystal International Group Limited (listed on Hong Kong Stock Exchange, stock code :2232), one of the world largest apparel manufacturers.
Mr. Yeung Anthony Y. B.
Mr. Yeung Yiu Bong Anthony, aged 53, graduated from University of Westminster, London, U.K. with a Bachelor of Arts degree in Architecture. During his stay in the United Kingdom, Mr. Yeung worked as an assistant architect and participated in projects involving construction of shopping centres as well as commercial buildings.