Dr Chan Kwok Keung, Charles

Executive Director

Dr Chan Kwok Keung, Charles, aged 56, is a non-executive director of the Company. He is a member of the Company’s Nomination Committee (alternate to Mr Lau Ko Yuen, Tom). Dr Chan holds an Honorary degree of Doctor of Laws and a Bachelor’s degree in Civil Engineering and has over 31 years’ international corporate management and strategic investment experience in a diversified range of businesses including construction, property, infrastructure, entertainment and media, hotel and related business, information technology, pharmaceutical and health products. He joined the Group in 1987 and was Chairman of the Company until July 2005. Dr Chan is also the Chairman and executive director of ITC Corporation Limited (0372.HK) which is a substantial shareholder of the Company as disclosed in the section headed “Interests and Short Positions of Substantial Shareholders/Other Persons” in the Directors’ Report; and was appointed as a non-executive director of Television Broadcasts Limited (0511.HK) on 1 April 2011; and he was the Chairman and executive director of Hanny Holdings Limited (0275.HK) until September 2008. Dr Chan is also the father of his alternate director, Mr Chan Yiu Lun, Alan.