28 CK HUTCHISON HOLDINGS LIMITED

Directors’ Biographical Information

LI Ka-shing LI Tzar Kuoi, Victor KAM Hing Lam IP Tak Chuen, Edmond

LI Ka-shing, GBM, KBE, Commandeur de la Légion LI Tzar Kuoi, Victor, aged 50, was appointed KAM Hing Lam, aged 68, has been an Executive d’Honneur, Grand Officer of the Order Vasco Nunez as a Director on 11th December, 2014 and Director and Deputy Managing Director since de Balboa, Commandeur de l’Ordre de Léopold, designated as an Executive Director, Managing 9th January, 2015. He has been a Member of aged 86, is the founder of the Group. He has been Director and Deputy Chairman of the Company the Executive Committee of the Company since an Executive Director and the Chairman of the on 9th January, 2015. He has been the Chairman 26th February, 2015. He has also been an Executive Company since 9th January, 2015 and a member of the Executive Committee of the Company Director and Deputy Managing Director of Cheung Kong of the Remuneration Committee of the Company since 26th February, 2015. He has been the Property Holdings Limited since 26th February, 2015. since 26th February, 2015. Mr. Li has also been Managing Director and Deputy Chairman of Mr. Kam has been Deputy Managing Director of the Chairman of Cheung Kong Property Holdings Cheung Kong Property Holdings Limited since Cheung Kong (Holdings) Limited* since 1993 and Limited (“CK Property”) and a member of the 26th February, 2015. Mr. Victor Li joined the a Member of the Executive Committee of Cheung Remuneration Committee of CK Property since Group in 1985. He acted as Deputy Managing Kong since March 2013. He is also the Group 26th February, 2015. He has been the Chairman of Director of Cheung Kong (Holdings) Limited* from Managing Director of Cheung Kong Infrastructure Cheung Kong (Holdings) Limited* (“Cheung Kong”) 1993 to 1998. He has been Deputy Chairman of Holdings Limited, the President and Chief Executive since 1971 and acted as the Managing Director of Cheung Kong since 1994, Managing Director of Officer of CK Life Sciences Int’l., (Holdings) Inc., Cheung Kong from 1971 to 1998. He has been a Cheung Kong since 1999 and the Chairman of and an Executive Director of member of the Remuneration Committee of Cheung the Executive Committee of Cheung Kong since Limited. Except for CK Property and Cheung Kong, Kong since March 2005. Mr. Li has also been the March 2013. He is also the Deputy Chairman of all the companies mentioned above are listed Chairman of Hutchison Whampoa Limited, a listed Hutchison Whampoa Limited, the Chairman of companies. He is also the Chairman of Hui Xian company, since 1981, and is the Chairman of Cheung Kong Infrastructure Holdings Limited and Asset Management Limited as the manager of Hui Li Ka Shing Foundation Limited, Li Ka Shing CK Life Sciences Int’l., (Holdings) Inc., a Xian REIT (listed in ) and a Director of (Overseas) Foundation and Li Ka Shing (Canada) Non-executive Director and the Deputy Chairman Australian Gas Networks Limited (formerly known Foundation. He has been engaged in many major of HK Electric Investments Limited, a Non-executive as Envestra Limited, whose shares were withdrawn commercial developments in Hong Kong for more Director of Limited and HK from listing on 17th October, 2014). Mr. Kam is an than 60 years. Mr. Li served as a member of the Electric Investments Manager Limited (“HKEIM”), Advisor of the 12th Municipal Committee Hong Kong Special Administrative Region’s Basic which is the trustee-manager of HK Electric of the Chinese People’s Political Consultative Law Drafting Committee, Hong Kong Affairs Adviser Investments, and Co-Chairman of Inc. Conference of the People’s Republic of . He and the Preparatory Committee for the Hong Kong Except for CK Property, Cheung Kong and HKEIM, holds a Bachelor of Science degree in Engineering Special Administrative Region. He is also an Honorary all the companies/investment trust mentioned and a Master’s degree in Business Administration. Citizen of a number of cities on the Mainland and above are listed in Hong Kong or overseas. Mr. Kam is the brother-in-law of Mr. Li Ka-shing, overseas. Mr. Li is a keen supporter of community Mr. Victor Li is also the Deputy Chairman of Chairman of the Company and a substantial service organisations, and has served as honorary Li Ka Shing Foundation Limited, Li Ka Shing shareholder of the Company within the meaning of chairman of many such groups over the years. (Overseas) Foundation and Li Ka Shing (Canada) Part XV of the Securities and Futures Ordinance, and Mr. Li has received Honorary Doctorates from Peking Foundation, and a Director of The Hongkong and an uncle of Mr. Li Tzar Kuoi, Victor, the Managing University, the University of Hong Kong, The Hong Banking Corporation Limited. Mr. Victor Li Director, Deputy Chairman and the Chairman of Kong University of Science and Technology, The serves as a member of the Standing Committee the Executive Committee of the Company. Chinese University of Hong Kong, City University of of the 12th National Committee of the Chinese Hong Kong, The Open University of Hong Kong, People’s Political Consultative Conference of the University of Calgary in Canada and Cambridge People’s Republic of China. He is also a member University in the United Kingdom. Mr. Li has been of the Commission on Strategic Development of awarded Entrepreneur of the Millennium, the the Hong Kong Special Administrative Region Carnegie Medal of Philanthropy and The Berkeley (“HKSAR”) and Vice Chairman of the Hong Kong Medal. He is the recipient of many other major General Chamber of Commerce. Mr. Victor Li is honors and awards from renowned institutions on the Honorary Consul of Barbados in Hong Kong. the Mainland and abroad. Mr. Li Ka-shing is the He was previously a member of the Council for father of Mr. Li Tzar Kuoi, Victor, the Managing Sustainable Development of the HKSAR. He holds Director, Deputy Chairman and the Chairman of a Bachelor of Science degree in Civil Engineering, the Executive Committee of the Company, and a Master of Science degree in Civil Engineering the brother-in-law of Mr. Kam Hing Lam, Deputy and an honorary degree, Doctor of Laws, honoris Managing Director and a Member of the Executive causa (LL.D.). Mr. Victor Li is a son of Mr. Li Ka-shing, Committee of the Company. Mr. Li Ka-shing also the Chairman of the Company and a substantial holds directorships in certain companies controlled shareholder of the Company within the meaning by certain substantial shareholders of the Company of Part XV of the Securities and Futures Ordinance within the meaning of Part XV of the Securities and (“SFO”), and a nephew of Mr. Kam Hing Lam, Deputy Futures Ordinance. Managing Director and a Member of the Executive Committee of the Company. Mr. Victor Li is also a director of certain substantial shareholders of the Company within the meaning of Part XV of the SFO, and a director of certain companies controlled by certain substantial shareholders of the Company. Annual Report 2014 29

CHUNG Sun Keung, Davy PAU Yee Wan, Ezra WOO Chia Ching, Grace CHIU Kwok Hung, Justin

IP Tak Chuen, Edmond, aged 62, was appointed as CHUNG Sun Keung, Davy, aged 64, has been CHIU Kwok Hung, Justin, aged 64, has been a Director on 11th December, 2014 and designated an Executive Director since 9th January, 2015 an Executive Director since 9th January, 2015 as an Executive Director and Deputy Managing and a Member of the Executive Committee of and a Member of the Executive Committee of Director of the Company on 9th January, 2015, the Company since 26th February, 2015. He has the Company since 26th February, 2015. He has and a Member of the Executive Committee of the also been an Executive Director of Cheung Kong also been an Executive Director of Cheung Kong Company on 26th February, 2015. He has been an Property Holdings Limited since 26th February, 2015. Property Holdings Limited since 26th February, 2015. Executive Director and Deputy Managing Director He has been an Executive Director of Cheung Kong Mr. Chiu joined the Group in 1997. He has been of Cheung Kong Property Holdings Limited since (Holdings) Limited* since 1993 and a Member of the an Executive Director of Cheung Kong (Holdings) 26th February, 2015. He has been an Executive Executive Committee of Cheung Kong since March Limited* since 2000 and a Member of the Executive Director of Cheung Kong (Holdings) Limited* 2013. Mr. Chung is a Registered Architect. He was a Committee of Cheung Kong since March 2013. He since 1993, Deputy Managing Director of Cheung member of the 11th Guangzhou Committee of the is the Chairman of ARA Asset Management Limited Kong since 2005 and a Member of the Executive Chinese People’s Political Consultative Conference (an Asian real estate fund management company Committee of Cheung Kong since March 2013. He of the People’s Republic of China. listed in Singapore), ARA Asset Management is also an Executive Director and Deputy Chairman (Fortune) Limited as the manager of Fortune of Cheung Kong Infrastructure Holdings Limited, PAU Yee Wan, Ezra, aged 59, has been an REIT (listed in Hong Kong and Singapore) and the Senior Vice President and Chief Investment Executive Director since 9th January, 2015 and ARA Asset Management (Prosperity) Limited as Officer of CK Life Sciences Int’l., (Holdings) Inc., a a Member of the Executive Committee of the the manager of Prosperity REIT (listed in Hong Non-executive Director of ARA Asset Management Company since 26th February, 2015. She has also Kong). Mr. Chiu is also a Director of ARA Fund Limited (an Asian real estate fund management been an Executive Director of Cheung Kong Property Management (Asia Dragon) Limited as the manager company listed in Singapore), TOM Group Limited, Holdings Limited since 26th February, 2015. Ms. Pau of the ARA Asia Dragon Fund. Mr. Chiu has more AVIC International Holding (HK) Limited, Real joined the Group in 1982. She has been an Executive than 30 years of international experience in real Nutriceutical Group Limited, Shougang Concord Director of Cheung Kong (Holdings) Limited* since estate in Hong Kong and various countries. He International Enterprises Company Limited. Except 1993 and a Member of the Executive Committee serves as a member of the Standing Committee for CK Property and Cheung Kong, all the of Cheung Kong since March 2013. Ms. Pau is a of the 12th Shanghai Committee of the Chinese companies mentioned above are listed companies. director of certain substantial shareholders of the People’s Political Consultative Conference of the Mr. Ip is also a Non-executive Director of ARA Company within the meaning of Part XV of the People’s Republic of China. Mr. Chiu is a Council Asset Management (Fortune) Limited as the Securities and Futures Ordinance, and a director of Member and a Fellow of The Hong Kong Institute manager of Fortune REIT (listed in Hong Kong certain companies controlled by certain substantial of Directors, a Fellow of Hong Kong Institute of and Singapore) and Hui Xian Asset Management shareholders of the Company. Real Estate Administrators and a member of the Limited as the manager of Hui Xian REIT (listed in Board of Governors of Hong Kong Baptist University Hong Kong). He holds a Bachelor of Arts degree WOO Chia Ching, Grace, aged 58, has been Foundation. He holds Bachelor of Arts degree in in Economics and a Master of Science degree in an Executive Director since 9th January, 2015 Sociology and Economics, and was conferred with Business Administration. Mr. Ip is a director of and a Member of the Executive Committee of the degree of Doctor of Social Sciences, honoris certain companies controlled by certain substantial the Company since 26th February, 2015. She has causa by Hong Kong Baptist University and the shareholders of the Company within the meaning also been an Executive Director of Cheung Kong degree of Doctor of Laws, honoris causa by Trent of Part XV of the Securities and Futures Ordinance. Property Holdings Limited since 26th February, 2015. University, Canada. Mr. Chiu is a director of a Ms. Woo joined the Group in 1987. She has been company controlled by a substantial shareholder an Executive Director of Cheung Kong (Holdings) of the Company within the meaning of Part XV Limited* since 1996 and a Member of the Executive of the Securities and Futures Ordinance. Committee of Cheung Kong since March 2013. She holds a Bachelor of Arts degree from the University of Pennsylvania, U.S.A. and a Master’s degree in City and Regional Planning from Harvard University, U.S.A. Ms. Woo is a director of certain companies controlled by a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

* Cheung Kong (Holdings) Limited’s listing status on The Stock Exchange of Hong Kong Limited was replaced by CK Hutchison Holdings Limited on 18th March, 2015. 30 CK HUTCHISON HOLDINGS LIMITED

Directors’ Biographical Information (continued)

FOK Kin Ning, LEUNG Siu Hon Frank John SIXT CHOW Kun Chee, George Colin LEE Yeh Kwong, Canning Roland MAGNUS Charles

LEUNG Siu Hon, aged 83, has been Non-executive Frank John SIXT, aged 63, has been Non-executive Hutchison Whampoa Limited (“HWL”) since 1980. Director of the Company since 9th January, 2015. Director of the Company since 9th January, 2015. He served as Deputy Chairman of HWL from 1984 He has been a Director of Cheung Kong (Holdings) He has been a Director of Cheung Kong (Holdings) to 1993 and is currently a Non-executive Director Limited* since 1984 and is currently a Non-executive Limited* since 1991 and is currently a Non-executive of HWL. He is also a Non-executive Director of Director of Cheung Kong. He was an Independent Director of Cheung Kong. Mr. Sixt is the Cheung Kong Infrastructure Holdings Limited, an Non-executive Director of Cheung Kong prior to Non-executive Chairman of TOM Group Limited, Independent Non-executive Director of HK Electric his re-designation as a Non-executive Director of the Group Finance Director of Hutchison Whampoa Investments Manager Limited (“HKEIM”) as the Cheung Kong in September 2004. Mr. Leung holds Limited and an Executive Director of Cheung trustee-manager of HK Electric Investments, and HK a B.A. Law (Honors) (Southampton) degree, and Kong Infrastructure Holdings Limited. He is also a Electric Investments Limited, and a Director of Husky has been awarded the Honorary degree of Doctor Non-executive Director of Hutchison Telecommunications Energy Inc.. Except for Cheung Kong and HKEIM, of Laws by the University of Southampton in July Hong Kong Holdings Limited, Hutchison Port all the companies/investment trust mentioned above 2001 and appointed by the Northwest University Holdings Management Pte. Limited (“HPHM”) as the are listed in Hong Kong or overseas. He holds a of Politics & Law, China to the post of Adjunct trustee-manager of Trust, Master’s degree in Economics from King’s College Professor in May 2014. Mr. Leung is a solicitor of the and Power Assets Holdings Limited, a Director of of the University of Cambridge. High Court of the Hong Kong Special Administrative Hutchison Telecommunications (Australia) Limited Region and an attesting officer appointed by the and Husky Energy Inc., and an Alternate Director of LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP, PRC. He is presently a consultant of Messrs. S.H. Hutchison Telecommunications (Australia) Limited. aged 78, has been a Non-executive Director of the Leung and Co., Solicitors. Mr. Leung is a cousin Except for Cheung Kong and HPHM, all the Company since 9th January, 2015. Mr. Charles Lee of Mr. Chow Kun Chee, Roland, a Non-executive companies/business trust mentioned above are listed has been a Non-executive Director of Cheung Kong Director of the Company. in Hong Kong or overseas. In addition, Mr. Sixt is (Holdings) Limited* since 2013. He was a Director a director of certain substantial shareholders of the of Cheung Kong during the period from August FOK Kin Ning, Canning, aged 63, has been Company within the meaning of Part XV of the 1972 to March 1997. Mr. Charles Lee has also been Non-executive Director of the Company since Securities and Futures Ordinance, and a director of a Non-executive Director of Hutchison Whampoa 9th January, 2015. He has been a Director of certain companies controlled by certain substantial Limited since 2013. He is also the Chairperson Cheung Kong (Holdings) Limited* since 1985 and shareholders of the Company. He holds a Master’s of Hong Kong – Economic and Cultural is currently a Non-executive Director of Cheung degree in Arts and a Bachelor’s degree in Civil Law, Co-operation and Promotion Council, and a Board Kong. Mr. Fok is also the Group Managing Director and is a member of the Bar and of the Law Society Member and Campaign Committee Co-Chairman of Hutchison Whampoa Limited and Deputy of the Provinces of Québec and Ontario, Canada. of The Community Chest of Hong Kong. Chairman of Cheung Kong Infrastructure Holdings Mr. Charles Lee is one of the founders of the solicitor’s Limited. He is also the Chairman of Hutchison CHOW Kun Chee, Roland, aged 77, has been firm Woo, Kwan, Lee & Lo, a major law firm in Telecommunications Hong Kong Holdings Limited, a Non-executive Director of the Company since Hong Kong. He holds a Master’s degree in law and Hutchison Telecommunications (Australia) Limited, 9th January, 2015. He has been a Director of is a qualified solicitor in both Hong Kong and the Hutchison Port Holdings Management Pte. Limited Cheung Kong (Holdings) Limited* since 1993 and United Kingdom. He was awarded the degree of (“HPHM”) as the trustee-manager of Hutchison Port is currently a Non-executive Director of Cheung Doctor of Laws honoris causa by The Hong Kong Holdings Trust, Power Assets Holdings Limited, HK Kong. He was an Independent Non-executive University of Science and Technology, the degree of Electric Investments Manager Limited (“HKEIM”) Director of Cheung Kong prior to his re-designation Doctor of Business Administration by The Hong Kong as the trustee-manager of HK Electric Investments, as a Non-executive Director of Cheung Kong in Polytechnic University and the degree of Doctor of and HK Electric Investments Limited, Co-Chairman September 2004. Mr. Chow is a solicitor of the Social Sciences, honoris causa by the University of of Husky Energy Inc. and Alternate Director to High Court of the Hong Kong Special Administrative Hong Kong and The Open University of Hong Kong Mrs. Chow Woo Mo Fong, Susan, a Non-executive Region and is a consultant of Messrs. Herbert Tsoi respectively. He is also a qualified accountant and a Director of Hutchison Telecommunications Hong and Partners, Solicitors. Mr. Chow is a cousin of chartered secretary. Kong Holdings Limited. He was previously the Mr. Leung Siu Hon, a Non-executive Director of Chairman of Limited (now the Company. Mr. Chow is a director of certain KWOK Tun-li, Stanley, aged 88, has been known as China Limited). substantial shareholders of the Company within the an Independent Non-executive Director since Except for Cheung Kong, HPHM and HKEIM, meaning of Part XV of the Securities and Futures 9th January, 2015, and a member of the Audit all the companies/business trust/investment trust Ordinance, and a director of certain companies Committee and the Remuneration Committee mentioned above are listed in Hong Kong or controlled by certain substantial shareholders of of the Company since 26th February, 2015. He overseas. He holds a Bachelor of Arts degree and the Company. He holds a Master of Laws degree has been a Director of Cheung Kong (Holdings) a Diploma in Financial Management, and is a from the University of London. Limited* since 1989 and is currently an Independent member of The Institute of Chartered Accountants in Non-executive Director, a member of the Audit Australia. Mr. Fok is a director of certain companies George Colin MAGNUS, OBE, aged 79, has been Committee and the Remuneration Committee of controlled by a substantial shareholder of the a Non-executive Director of the Company since Cheung Kong. Mr. Kwok holds a Bachelor’s degree Company within the meaning of Part XV of the 9th January, 2015. He acted as an Executive Director in Science (Architecture) from St. John’s University, Securities and Futures Ordinance. of Cheung Kong (Holdings) Limited* from 1980 and Shanghai, China, and an A.A. Diploma from the Deputy Chairman of Cheung Kong from 1985 until Architectural Association School of Architecture, he retired from these offices in October 2005. He London, England. He is also presently a Director of has been a Non-executive Director of Cheung Kong Amara Holdings Inc., CTBC Bank Corp. (Canada) since November 2005. He has been a Director of (formerly known as CTC Bank of Canada), Husky Energy Inc., a listed company, and Stanley Kwok Consultants Inc. Annual Report 2014 31

KWOK Tun-li, YEH Yuan Chang, Simon MURRAY CHOW Nin Mow, HUNG Siu-lin, WONG Yick-ming, CHEONG Ying Chew, Stanley Anthony Albert Katherine Rosanna Henry

YEH Yuan Chang, Anthony, aged 91, has been an Holdings Limited since 26th February, 2015. Hongkong Bank Foundation’s Advisory Committee, Independent Non-executive Director of the Company Ms. Hung joined the Group in March 1972. Ms. Hung a Non-executive Director of The Hongkong and since 9th January, 2015. He has also been an acted as an Executive Director of Cheung Kong Shanghai Banking Corporation Limited and an Independent Non-executive Director of Cheung Kong (Holdings) Limited* from 1985 to August 2000. Independent Non-executive Director of Hutchison Property Holdings Limited since 26th February, 2015. She was a Non-executive Director of Cheung Telecommunications Hong Kong Holdings Limited and Mr. Yeh has been a Director of Cheung Kong Kong from September 2000 to October 2004, has The Hongkong and Shanghai Hotels, Limited, both (Holdings) Limited* since 1993 and is currently an been an Independent Non-executive Director of being listed companies. She was previously a member Independent Non-executive Director of Cheung Cheung Kong since October 2004, and has been a of the Commission on Poverty of the Government Kong. Mr. Yeh holds a Master’s degree in Science member of the Audit Committee of Cheung Kong of the Hong Kong Special Administrative Region. (Mechanical Engineering). He is the Honorary Life since 1st January, 2007. Ms. Hung is a member President of Tai Ping Carpets International Limited, of the Tianjin Committee of the 13th Chinese CHEONG Ying Chew, Henry, aged 67, has a listed company. People’s Political Consultative Conference of the been an Independent Non-executive Director of People’s Republic of China; also a member of the the Company since 9th January, 2015 and the Simon MURRAY, CBE, aged 75, has been an Supervisory Board of Hong Kong Housing Society, Chairman of the Audit Committee of the Company Independent Non-executive Director of the Company a Court Member of The Hong Kong University since 26th February, 2015. He has also been an since 9th January, 2015. He has also been an of Science and Technology, an Honorary Court Independent Non-executive Director, the Chairman Independent Non-executive Director of Cheung Member of The Hong Kong Polytechnic University, of the Audit Committee and a member of the Kong Property Holdings Limited since 26th February, an Honorary Court Member of Lingnan University, Remuneration Committee of Cheung Kong Property 2015. Mr. Murray has been a Director of Cheung and an Executive Director of Chinese Academy Holdings Limited since 26th February, 2015. Kong (Holdings) Limited* since 1993 and is currently of Governance (HK) Industrial and Commercial Mr. Cheong has been an Independent Non-executive an Independent Non-executive Director of Cheung Professionals Alumni Association. She was a Director Director and a member of the Audit Committee of Kong. He is also the Chairman of General Enterprise of Li Ka Shing Foundation Limited, a Member of Cheung Kong (Holdings) Limited* since September Management Services (International) Limited (“GEMS HKSAR Estate Agents Authority during the period 2004. He has been appointed as the Chairman Ltd.”), a private equity fund management company. from November 2006 to October 2012, a Steering of the Audit Committee of Cheung Kong on He is a Non-executive Director of Greenheart Committee Member of the Institute for Enterprise 1st January, 2007. He is also an Independent Group Limited, IRC Limited and China LNG Group of The Hong Kong Polytechnic University from April Non-executive Director of Cheung Kong Limited, and an Independent Non-executive Director 2000 to August 2011, and an Executive Committee Infrastructure Holdings Limited, CNNC International of Orient Overseas (International) Limited, Wing Tai Member of Hong Kong Housing Society from Limited, Creative Energy Solutions Holdings Limited, Properties Limited and Spring Asset Management September 2008 to August 2014. Ms. Hung is a Greenland Hong Kong Holdings Limited, Hutchison Limited (“SAM”) as the manager of Spring Real Estate University Fellow of The Hong Kong Polytechnic Telecommunications Hong Kong Holdings Limited, Investment Trust. He is also a Non-executive Director University. New World Department Store China Limited, of Compagnie Financière Richemont SA, and was Skyworth Digital Holdings Limited and TOM Group previously the Independent Non-executive Director WONG Yick-ming, Rosanna, DBE, JP, aged 62, Limited, an Independent Director of BTS Group and Chairman of Gulf Keystone Petroleum Ltd. Except has been an Independent Non-executive Director Holdings Public Company Limited, and an Alternate for CK Property, Cheung Kong, GEMS Ltd. and SAM, of the Company since 9th January, 2015 and the Director to Dr. Wong Yick-ming, Rosanna, an all the companies/investment trust mentioned above Chairman of the Remuneration Committee of the Independent Non-executive Director of Hutchison are listed in Hong Kong or overseas. Company since 26th February, 2015. She has been Telecommunications Hong Kong Holdings Limited. an Independent Non-executive Director of Cheung Mr. Cheong is an Executive Director and Deputy CHOW Nin Mow, Albert, aged 65, has been Kong (Holdings) Limited* since 2001 and a member Chairman of Worldsec Limited. Except for CK an Independent Non-executive Director of the of the Remuneration Committee of Cheung Kong Property and Cheung Kong, all companies Company since 9th January, 2015. He has been also since 2005. She has been the Chairman of the mentioned above are listed companies. Mr. Cheong an Independent Non-executive Director of Cheung Remuneration Committee of Cheung Kong since is a member of the Securities and Futures Appeals Kong Property Holdings Limited and a member 1st January, 2012. She holds a Doctor of Philosophy Tribunal and a member of the Advisory Committee of the Audit Committee of CK Property since degree in Sociology from the University of California of the Securities and Futures Commission. 26th February, 2015. Mr. Chow has been a Director (Davis), U.S.A. and has been awarded Honorary Mr. Cheong holds a Bachelor of Science degree of Cheung Kong (Holdings) Limited* since 1983. He Doctorates by The Chinese University of Hong Kong, in Mathematics and a Master of Science degree in acted as a Non-executive Director of Cheung Kong The Hong Kong Polytechnic University, the University Operational Research and Management. from April 1997 to October 2004 and has been of Hong Kong, The Hong Kong Institute of Education an Independent Non-executive Director of Cheung and University of Toronto in Canada. She is currently Kong since October 2004. He is the Chairman and a member of the 12th National Committee of the Managing Director of Wah Yip (Holdings) Limited. Chinese People’s Political Consultative Conference of HUNG Siu-lin, Katherine, aged 67, has been the People’s Republic of China. She is a Member of an Independent Non-executive Director of the The Hong Kong University of Science and Technology Company since 9th January, 2015 and a member Business School Advisory Council, an elected Member of the Audit Committee of the Company since of the Council and an ex-officio Member of the Court 26th February, 2015. She has been an Independent of the University of Hong Kong. She also serves as Non-executive Director, the Chairman of the a Global Advisor to Mars, Incorporated. She is the * Cheung Kong (Holdings) Limited’s listing status on The Remuneration Committee and a member of Executive Director of The Hong Kong Federation of Stock Exchange of Hong Kong Limited was replaced by the Audit Committee of Cheung Kong Property Youth Groups, the Non-executive Chairman of The CK Hutchison Holdings Limited on 18th March, 2015.