Management Profile

Dr. Sir Roger Lobo Dr. Cheng Yu Tung O.B.E. C.B.E., LL.D., J.P. Non-Executive Director Group Executive Chairman Independent Non-Executive Director aged 76 aged 80 aged 79 Dr. Cheng has served as a director The Group’s founder and executive Sir Roger Lobo was appointed of the Company since 1982 and is chairman, Dr. Ho has been a independent non-executive director also a director of Shun Tak Shipping Director of the Company since its in 1994. He is vice-patron of the Company, Limited*. He is vice incorporation in 1972. He is also a Community Chest of president of The Real Estate director of Shun Tak Shipping and The Society of Rehabilitation Developers Association of Hong Company, Limited* and chairman of and Crime Prevention, Hong Kong. Kong and a director of the Chinese the publicly-listed Melco Sir Roger is also a member of the Gold & Silver Exchange Advisory International Development Limited. Board of Trustees of Business and Committee. Dr. Cheng is chairman Professionals Federation of Hong of New World Development Dr. Ho is currently president of The Kong and a council member of Company Limited, chairman of Real Estate Developers Association Caritas Hong Kong. Chow Tai Fook Jewellery Company of Hong Kong. He is also chairman Limited, a director of Hang Seng of the board of directors of The Bank Limited and a member of the University of Hong Kong Foundation Mr. Robert Kwan board of trustees of the Better Hong for Educational Development and M.A. (CANTAB), F.C.A., Kong Foundation. Research, a member of the Court F.H.K.S.A., C.P.A., J.P. and Council of The University of Independent Non-Executive Director Hong Kong and a founding member aged 65 Mrs. Mok Ho Yuen Wing, of the Court of The Hong Kong Louise Polytechnic University. Mr. Kwan was appointed Non-Executive Director independent non-executive director aged 73 He is a vice patron of the in 1994. He is chairman of Deloitte Community Chest of Hong Kong, a Touche Tohmatsu Certified Public Mrs. Mok, sister of the Group member of the board of trustees of Accountants. executive chairman, Dr. Stanley Ho, the Better Hong Kong Foundation, was appointed non-executive and a patron of the Society of the director in March 1999. Mrs. Mok Academy for Performing Arts. is a Supervisory Committee Member of Sociedade de In , Dr. Ho is managing Turismo e Diversões de Macau, director of both Sociedade de S.A.R.L. Turismo e Diversões de Macau, S.A.R.L. and Sociedade de Jogos de Macau, S.A., vice-chairman of the board of directors of CAM — Macau International Airport Company Limited, chairman of Seng Heng Bank Limited and chairman of Macau Jockey Club.

Dr. Ho is a Standing Committee * Shun Tak Shipping Company, Limited member of the 9th National is a substantial shareholder of the Committee of the Chinese People’s Company. Political Consultative Conference.

Shun Tak Holdings Limited Annual Report 2001 5 Management Profile

Ms. Ms. Daisy Ho Dr. Ambrose So Managing Director Deputy Managing Director Executive Director aged 39 aged 37 aged 51

Ms. Ho, daughter of the Group Ms. Ho, daughter of the Group Dr. So joined the Group in 1975 executive chairman, Dr. Stanley Ho, executive chairman, Dr. Stanley Ho, and was appointed executive was appointed executive director joined the Group in January 1994 director in 1991. He is also a when she joined the Group in and was appointed executive founding honorary director of The January 1995. Ms. Ho was director in October of the same University of Hong Kong Foundation appointed Managing Director in year. She became the Group’s for Educational Development and June 1999. deputy managing director in June Research. Dr. So is a committee 1999 and chief financial officer the member of the 9th National In addition to serving as executive following October. Committee of the Chinese People’s director of Company Political Consultative Conference. Limited, she is a director of Besides participating in the Group’s Sociedade de Turismo e Diversões strategic planning and development, As an associate member of the de Macau, S.A.R.L. She is also a Ms. Ho is also responsible for the Institute of Chartered Secretaries committee member of The Chinese Group’s overall financial activities, and Administrators, Dr. So is the People’s Political Consultative as well as property sales and Group’s company secretary with Conference of Guangdong Province investments. responsibility for activities relating and founding honorary advisor and to Group administration and board director of The University of Ms. Ho holds a Master of Business corporate development. Hong Kong Foundation for Administration degree in finance Educational Development & from the University of Toronto and a Dr. So holds a Doctoral degree of Research and advisory council Bachelor’s degree in marketing from Management Studies from the member of The Better Hong Kong the University of Southern Southern Cross University, Australia Foundation. California. and a Bachelor’s degree of Science from the University of Hong Kong. Besides overseeing the overall Ms. Ho is also an executive strategic development and committee member of the Real management of the Group, she is Estate Developers Association of also the Chief Executive Officer and Hong Kong, a member of the Hong director of Shun Tak — China Travel Kong Institute of Real Estate Shipping Investments Ltd. and is Administration, Advisory Council of directly in charge of the Group’s the Canadian International School shipping operations. of Hong Kong and Hong Kong Advisor to The Dean’s Advisory Ms. Ho holds a Bachelor’s degree Board of University of Toronto. in marketing and international business management from the University of Santa Clara.

6 Shun Tak Holdings Limited Annual Report 2001 Mr. Patrick Huen Mr. Andrew Tse Ms. Maisy Ho Executive Director Executive Director Executive Director aged 60 aged 49 aged 34

Mr. Huen joined the Group in 1979 Mr. Tse joined the Group in 1981 Ms. Ho, daughter of the Group and was appointed executive and was appointed executive executive chairman, Dr. Stanley Ho, director in 1991. He is responsible director in 1991. joined the Group in September for the Group’s strategic planning, 1996 and was appointed executive corporate development, finance and Mr. Tse is the chief executive officer director in June 2001. investment-related activities. of East Asia Airlines Limited and Helicopters Hong Kong Limited. Since joining the Group, she has Mr. Huen is also the C.E.O. of Seng been responsible for overseeing the Heng Bank Limited, an executive strategic planning and operations director of CAM — Macau Mr. Anthony Chan of the property management International Airport Company Executive Director division. She is a member of the Limited and Estoril Sol, SGPS, a aged 54 Hong Kong Institute of Real company listed on the Lisboa Stock Estate Administration, International Exchange in Portugal, as well as the Mr. Chan joined the Group in 1987 Professional Security Association, chairman of Omnitech Group and was appointed executive Federation of Hong Kong Industries Limited. He is an associate member director in 1991. as well as an associate member of of the UK Chartered Institute of the Hong Kong Institute of Facility Bankers and a member of the Hong A director of The Real Estate Management. Kong Securities Institute. Developers Association of Hong Kong, Mr. Chan is president of the Ms. Ho holds a Bachelor’s degree Advisory Council of the Hong Kong in mass communication and Association for the Advancement of psychology from Pepperdine Real Estate and Construction University. Technology, and a fellow member of both the Property Consultant Society UK and the Hong Kong Institute of Real Estate Administration. He is responsible for the Group’s property development and investment activities.

Shun Tak Holdings Limited Annual Report 2001 7