NAME KEREN ROSE SEDDON COMPANY TOWNLAND CONSULTANTS LTD CURRENT POSITION CHIEF EXECUTIVE OFFICER YEAR OF BIRTH 1951 NATIONALITY BRITISH KEY EXPERIENCE Ms Seddon is uniquely qualified in that she has had extensive planning experience in multi-disciplinary projects for both the Public and Private Sectors for 37 years. She has worked for Government in Hong Kong (HK) and the United Kingdom, and has detailed knowledge of planning procedures, standards and methodologies in both jurisdictions. In HK she has performed a variety of duties for the Territory Development Department of the HK Government including the preparation of Planning Briefs for major housing developments and as Secretary of the Steering Group of the Junk Bay East Coast Study covering controlled tip, after use, access, industry, typhoon shelter, village development, recreational pursuits and countryside protection. As Chief Executive Officer of TOWNLAND, which she established in 1985 and which is the largest Planning and Design Consultancy in HK, she oversees a large number of award winning land use planning studies, master planning projects, urban design, site planning, detail regulatory planning, concept architecture and landscape design projects. TOWNLAND also has the longest track record in HK in focussed Development Consultancy work (over 30 years). Ms Seddon, having developed for her profession in HK a significant role in Private Sector Development Consultancy, has been responsible for a long list of Planning Applications, Reviews, Appeals, Objections to Statutory Plans, Rezoning Requests and Lands Submissions, and has acted as Expert Witness in Judicial Reviews, S17B Appeals, Compulsory Sales Proceedings and Buildings and Liquor License matters. Ms Seddon established TOWNLAND‟s Jakarta Office in 1996; PT TOWNLAND International was incorporated in 1999 to lead TOWNLAND‟s Indonesia business; she established TOWNLAND‟s Shenzhen Office and TOWNLAND Consultants (Shenzhen) was incorporated in 2002 to serve TOWNLAND‟s expanding Client needs in Mainland China; she established TOWNLAND Consultants Pvt. Ltd. in India in 2008; and TOWNLAND Consultants (Chengdu) Ltd (Mainland China) in 2011. TOWNLAND was awarded a National “Foreign-Invested Enterprise Urban Planning Service Qualification Certificate” in Mainland China in 2011. Ms Seddon‟s particular specialisations include strategy formulation, options evaluation, site selection, development potential and implementation aspects. In addition she has provided planning support in buildings and lands matters, such as Buildings Appeal Tribunals, Exchanges, Modifications and interpretation of Lease Conditions. As Quality Director in TOWNLAND, Ms Seddon has a major role to play in maintaining quality standards in all of the various Divisions in the TOWNLAND Group of Companies. Country Experience : Hong Kong, Mainland China, Indonesia, India, Vietnam, Macau, The Philippines, Taiwan, Cambodia, The United Kingdom, Uzbekistan Islands in The S. Pacific and Atlantic Oceans, The Maldives, Thailand, South Korea, Malaysia, The Republic Cape Verde, Tunisia, East Timor, The United Arab Emirates, Benin - West Africa and Poland. EDUCATION/PROFESSIONAL QUALIFICATIONS 1974 Bachelor of Science (Honours) in Town Planning and Diploma in Town Planning - University of Wales, Institute of Science and Technology, U.K. 1978 Member of the Royal Town Planning Institute 1988 Member of the Hong Kong Institute of Planners 1993 Registered Professional Planner, Hong Kong S:\MANAGEMENT\PR Materials\CV\ENG\Keren Seddon.Doc 26 April, 2016 Page 1 of 12 KEREN ROSE SEDDON EXPERIENCE RECORD 1985 - To date Chief Executive Officer - Townland Consultants Limited QUALITY MANAGEMENT Responsible for the overall management and administration of TOWNLAND since its establishment in 1985 and subsequently for the TOWNLAND Group of Companies with offices in Hong Kong, Mainland China, Indonesia, India and Malaysia. In addition to providing overall strategic direction for the Group of Companies, Ms Seddon has particular responsibility as Quality Director for quality management of all professional output. In the Divisions under her control [(1) Planning Studies, (2) Development Consultancy, (3) Master Planning/Urban Design/ Site Planning/ Detail Regulatory Planning/ Concept Architecture/ Landscape Design and (4) ISO], there are a wide variety of key planning, design and quality management projects for the Private Sector (presently over 100 signed contracts ongoing in Development Consultancy/ Planning Studies/ Design Projects (HK) alone), together with a large number of major studies for Governments and Agencies such as the Asian Development Bank, World Bank, Urban Renewal Authority, HK, The HK Housing Society and the MTRC. Key management areas under her control within the Company include: STUDIES With the main emphasis on feasibility, land use planning, implementation and institutional planning, also public consultation, in-depth planning studies managed by Ms Seddon have included, for instance: (i) major public transport and infrastructural projects (eg. Land Use Planning for the Closed Area - F.S., Planning Department; North East New Territories New Development Areas. Planning and Engineering Study - Investigation, Civil Engineering and Development Department; award winning Shenzhen Metro Phase II Pre-feasibility Study (Lines 1, 2, 3 & 4 and Lines 1 and 3 Extensions); Shenzhen Metro Phase II Planning Study for Lines 1, 4, 11, 3, 6 and 2; Beijing LRT Feasibility Study; HK Islands District Sewerage Masterplan Additional Works; NW Kowloon Sewerage Stage III, Phase II and West Kowloon Stormwater Drainage Improvement Stage I; Territorial Sewerage Inflow and Infiltration Reduction Study; Kajang - Seremban Expressway Feasibility Study, Malaysia, Trans Peak Railway; Tai Wai Railway; Castle Peak Road Improvement between Area 2 and Ka Loon Tsuen, Tsuen Wan; Sham Tseng Link; Elevated Pedestrian Network, Kuala Lumpur; Central Kowloon Route; Tseung Kwan O Extension - Area 86 - for MTRC; Kowloon Tong KCRC Station Redevelopment; Tai Po Market KCRC Station Redevelopment; Container Terminals 4, 6, 7, 8, 9, 10 and 11; Railway Development Study Review for Railway Development Office HK); KCRC West Rail [packages TS100, 200 and 600 Northern Section, Western Section and Maintenance Depot and Detailed Design Contract DD600 (Kam Tim Depot and Station)]; KCRC Shatin New Town to Central HK Link: Preliminary Project Feasibility Study on the Fourth Harbour Crossing and Central West Extension (Southern Section); MTR East Kowloon/North Island Line Feasibility Study; Engineering Feasibility Study for Tseung Kwan O Port Development at Area 131, HK; Consultancy Study for Provision of Heliport Facilities; Preliminary Feasibility Study on Provision of Cycletrack and Related Supporting Facilities between Tuen Mun and Tsuen Wan and subsequent Investigation Studies for CEDD; Route 10-North Lantau to Yuen Long Highway Investigation and Preliminary Design Assignment and MTR Feasibility Study for Hong Kong Shatin Phase II Development); S:\MANAGEMENT\PR Materials\CV\ENG\Keren Seddon.Doc 26 April, 2016 Page 2 of 12 KEREN ROSE SEDDON EXPERIENCE RECORD (Cont'd) (ii) environmental studies (eg. Deep Bay Water Quality, Regional Control Strategy Study; EIA for Four Potential Housing Development Sites; Vetting of Submissions on Landfill Gas Hazards for Developments adjacent to Landfills; Restoration of Landfill Sites (Core Consultancy); Environmental Consultancy Agreement for Reprovisioning of Diamond Hill Crematorium; Outlying Islands Sewerage Master Plan Stage 2 Review Study; Preliminary Environmental Review (including Traffic Impact & Noise Impact Assessments) for Redevelopment of ex- HD Staff Quarters in Tin Wan, Aberdeen; and Asian Development Bank (ADB) and World Bank (WB) Projects in, for instance, Asia and the S. Pacific); (iii) urban renewal (eg. Tai Kok Tsui, Urban Renewal Study; Study on the Restructuring of Obsolete Industrial Areas (ROBINA); ROBINA Case Studies; Kwun Tong Town Centre Redevelopment; Former Land Development Corporation Industrial to Residential Rezoning Feasibility Study; and Shek Kip Mei Restructuring Study); (iv) rehabilitation (eg. Mt. Butler Quarry; Cha Kwo Ling Quarry; Lamma Quarry; and Anderson Road Quarry); (v) industry (eg. HK Science Park Study; Support to Industry on Environmental Matters Study; Study on the Provision of Industrial Premises and the Development of Planning Guidelines and Design Parameters for New Industrial Areas and Business Parks; Comprehensive Industrial Development in Daya Bay Economic and Technological Development Zone, Huizhou, Guangdong; and Singapore Buona Vista Science Park); (vi) retail (eg. Salisbury Garden and Peninsula underground extension, being HK‟s largest integrated underground retail/carpark complex; and Feasibility Study for underground development at Tsim Sha Tsui); (vii) housing [eg. award winning Market and Marketing Research for Senior Citizen Homes, Hong Kong; Lam Tin Housing Site Feasibility Study; Ngau Tam Mei New Town (100,000 persons); Sai Sha New Town (85,000 persons on 120.5 ha); HK Island South and Lamma Island Study; and Hong Kong Housing Society Feasibility Studies (Proposed Subsidized Housing Development at Ching Hiu Road, Sheung Shui; and Proposed Public Rental Housing Development at Shek Pai Wan Road)]; (viii) new town / new growth areas [eg. Planning Study on Lian Tong / Heung Yuen Wai Cross-boundary Control Point and its Associated Connecting Road in HK; Land Use Planning for the Closed Area, HK for Planning Department ; and