Board of Directors

Dr Cheng Kar Shun, Henry GBS Chairman

Dr Cheng, aged 66, was appointed as Executive Director in March 2000 and became the Chairman in March 2001. He is also the Chairman of the Executive Committee and the Nomination Committee of the Company and a director of certain subsidiaries of the Group. Dr Cheng is the Chairman and Executive Director of Company Limited, a substantial shareholder of the Company, the Chairman and Managing Director of New World Land Limited, the Chairman and Non-executive Director of New World Department Store China Limited and Newton Resources Ltd, the Chairman and Executive Director of Chow Tai Fook Jewellery Group Limited and International Entertainment Corporation, an independent non-executive director of HKR International Limited and a non-executive director of Lifestyle International Holdings Limited and SJM Holdings Limited (appointed on 31 May 2013), all being listed public companies in Hong Kong. Dr Cheng is also the Chairman of New World Hotels (Holdings) Limited and a director of several substantial shareholders of the Company, namely Cheng Yu Tung Family (Holdings) Limited, Cheng Yu Tung Family (Holdings II) Limited, Chow Tai Fook Capital Limited, Chow Tai Fook (Holding) Limited, Chow Tai Fook Enterprises Limited and Mombasa Limited. Dr Cheng is the Chairman of the Advisory Council for The Better Hong Kong Foundation and a Standing Committee Member of the Twelfth Chinese People’s Political Consultative Conference of The People’s Republic of China. In 2001, he was awarded the Gold Bauhinia Star by the Government of the HKSAR. Dr Cheng is the father of Mr Cheng Chi Ming, Brian and the uncle of Mr William Junior Guilherme Doo.

Mr Tsang Yam Pui GBS, OBE, QPM, CPM Executive Director

Mr Tsang, aged 67, was appointed as Executive Director in June 2004 and is also the Chairman of the Corporate Social Responsibility Committee and a member of the Executive Committee, the Remuneration Committee and the Nomination Committee of the Company. He is also a director of certain subsidiaries of the Group. Mr Tsang is the Vice Chairman of Services Limited, Limited, New World First Bus Services (China) Limited and New World First Ferry Services Limited. He is also the Vice Chairman of China United International Rail Containers Co., Limited in Mainland China and a director of Mapletree Investments Pte Ltd in Singapore. Mr Tsang is the Chairman and a non-executive director of Mapletree Commercial Trust Management Ltd. (as manager of Mapletree Commercial Trust which is listed on the Singapore Stock Exchange). Mr Tsang was the Chairman and a non-executive director of Newton Resources Ltd, a listed public company in Hong Kong, up to his retirement on 23 May 2012. Mr Tsang was a member of the Hong Kong Sanatorium & Hospital’s Clinical Governance Committee during the period from 2008 and up to June 2013. Prior to joining the Company, Mr Tsang had served with the for 38 years and retired from the Force as its Commissioner in December 2003. He has extensive experience in corporate leadership and public administration. Mr Tsang was awarded the Gold Bauhinia Star, the OBE, the Queen’s Police Medal, the Colonial Police Medal for Meritorious Service, the Commissioner’s Commendation, and the HKSAR Police Long Service Medal.

NWS HOLDINGS LIMITED 10 of experience in business development, investment and management in the infrastructure business in Mainland China. China. Conference Mainland Consultative in Political People’s business Chinese Tenth infrastructure the the China. of of Committee in Republic Province People’s management Hebei The years of the 20 and of over has member investment for He a is Council. responsible development, Cheung Development mainly Mr Advisory Trade business is Kong Development and in Hong the Infrastructure Group of experience the the of Committee of of member Advisory a Trade subsidiaries a been China certain had Limited, the of Cheung and Company Mr Committee director Group business. a Water is infrastructure Chongqing He Group’s of the PRC. board managing the supervisory Shanghai, Macao the The in of of Director member listed Mainland Managing a in company the and S.A., companies CEM, Limited of – Macau Company number de a Supply Electricidade and de Water Limited Companhia Company of Technologies the Chairman Vice of Landfill the Limited, is East director He Management Far China. executive Infrastructure Limited, NWS an of Kong) director been (Hong a also had is Holdings Cheung He Mr Sino-French 2003. Company. January to the 1998 May of from period Committee Committee the during Executive Responsibility the of member Social a also is Corporate and 2003 the October in and Director Executive as appointed was 57, aged Cheung, Mr Executive Director Mr CheungChin of School Ivey Richard of board Governor a advisory is Asian Lam the Mr of Canada. member Canada. University, a Ontario, and Western of Kong Business, Hong Accountants in Commerce Chartered of of Chamber Institute Canadian the the of of New member a Baolihua and Wales, Guangdong and of Accountants Accountant England Chartered of Chartered in a Institute director the is and Lam Accountants a substantial Mr Public 2011. Certified of was April a 1 Institute Kong on Hong Lam the of resignation fellow Limited, a is Mr the his and to training by up managing Company PRC, Moreover, the and in Group Company. company Development listed the a the of Ltd., World Co., of business Stock New Energy aspects services the of resources overseeing human Manager for and responsible General mainly financial is Assistant He companies the Company. public the also and listed of Ltd being is all shareholder Resources Limited, He Newton of Infrastructure Kong. King director of Road Hong and non-executive director Limited a in a and Holdings also Kee Chairman is Wai Vice of He the director Company. Committee, is non-executive the Lam Executive a of Mr the of Group. Committee the member a of Responsibility also Social subsidiaries is certain Corporate and 2003 the and January in Committee Director Remuneration Executive the as appointed was 51, aged Lam, Mr Director Executive Patrick Hon, Wai Lam Mr 11 Board of Directors ANNUAL REPORT 2013 Board of Directors

Mr William Junior Guilherme Doo Executive Director

Mr Doo, aged 39, was appointed as Director in December 2005 and is also a member of the Executive Committee and the Corporate Social Responsibility Committee of the Company. He is also a director of certain subsidiaries of the Group. Mr Doo is a solicitor admitted in the HKSAR and is currently a non-practising solicitor in England and Wales. Before joining the Company, he had legal practice experience in one of the largest global law firms specializing in finance and corporate transactions. Since joining the Company in March 2003, Mr Doo has been acting as members of various management committees of the Group. His area of responsibilities includes managing ports and logistics investment and operations, and overseeing transport, facilities management and water businesses. He is currently a member of the Standing Committee of the Twelfth Chinese People’s Political Consultative Conference in Beijing of The People’s Republic of China. Mr Doo is the nephew of Dr Cheng Kar Shun, Henry and the cousin of Mr Cheng Chi Ming, Brian.

Mr Cheng Chi Ming, Brian Executive Director

Mr Cheng, aged 30, was appointed as Executive Director in July 2009 and is also a member of the Executive Committee and the Corporate Social Responsibility Committee of the Company. He is also a director of certain subsidiaries of the Group. He has been with the Company since January 2008 and is mainly responsible for overseeing the infrastructure business and the merger and acquisition affairs of the Group. Mr Cheng is the Chairman and a non-executive director of Integrated Waste Solutions Group Holdings Limited (formerly known as Fook Woo Group Holdings Limited) and a non-executive director of Newton Resources Ltd, Haitong International Securities Group Limited and Wai Kee Holdings Limited, all being listed public companies in Hong Kong. He is also a director of Sino-French Holdings (Hong Kong) Limited, Sino-French Energy Development Company Limited, The Macao Water Supply Company Limited and a director of a number of companies in Mainland China. Moreover, Mr Cheng was a non-executive director of Freeman Financial Corporation Limited, a listed public company in Hong Kong, up to his retirement on 30 August 2011. Before joining the Company, Mr Cheng had been working as a research analyst in the Infrastructure and Conglomerates sector for CLSA Asia-Pacific Markets. Mr Cheng holds a Bachelor of Science degree from Babson College in Massachusetts, USA. Mr Cheng is the son of Dr Cheng Kar Shun, Henry and the cousin of Mr William Junior Guilherme Doo.

NWS HOLDINGS LIMITED 12 being listed public companies in Hong Kong. Moreover, he was an independent non-executive director of Winfoong Winfoong of director non-executive independent 2011. May an 24 on was retirement his he to up Kong, Moreover, both Hong in Limited, Kong. company Group public Press Hong listed Oriental a in and Limited, Limited Iu, firm, companies International Holdings law of Kong International public Hong Republic Midas the the of of listed Wales, director partner and senior being non-executive a England a is in also Lai is Mr admitted He also Australia. Li. is Victoria, & and and Lai Wales Kong South Hong New in of solicitor States Committee the practising Responsibility Singapore, a Social is Corporate Lai the Mr and Committee Company. Audit the the of of member a also is He 2004. Non-executive September to in re-designated was Director and 2002 August in Director Non-executive Independent as appointed was 66, aged Lai, Mr Non-executive Director Mr DominicLai shares companies’ both Exchange. Corporation, Stock Kong Entertainment Hong the International of Board solicitor of Mongolia Main a of the director as director on qualified non-executive executive listed a also being an also is is and To He Mr 1975. Limited Singapore. since in Corporation Kong solicitor and Hong Energy advocate in an as solicitor well as practising Kingdom, a Non-executive United been to the has in re-designated To was Mr and 1998 2002. May in August Director in Non-executive Director Independent as appointed was 64, aged To, Mr Director Non-executive Gerald Tsun, Hin To Mr 13 Board of Directors ANNUAL REPORT 2013 Board of Directors

Mr Kwong Che Keung, Gordon Independent Non-executive Director

Mr Kwong, aged 64, was appointed as Independent Non-executive Director in October 2002 and is the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He is also an independent non-executive director of a number of Hong Kong listed public companies including Agile Property Holdings Limited, CITIC Telecom International Holdings Limited, China COSCO Holdings Company Limited, China Chengtong Development Group Limited, China Power International Development Limited, Chow Tai Fook Jewellery Group Limited, Global Digital Creations Holdings Limited, Henderson Investment Limited, Henderson Land Development Company Limited and OP Financial Investments Limited. He was an independent non-executive director of Frasers Property (China) Limited (retired on 14 January 2011, now known as Gemdale Properties and Investment Corporation Limited), COSCO International Holdings Limited (retired on 9 June 2011), Beijing Capital International Airport Company Limited (retired on 15 June 2011) and Quam Limited (retired on 6 September 2012), all being listed public companies in Hong Kong. Mr Kwong is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. He was a Partner of Price Waterhouse from 1984 to 1998 and an independent member of the Council of the Hong Kong Stock Exchange from 1992 to 1997, during which, he had acted as convener of both the Compliance Committee and the Listing Committee.

Dr Cheng Wai Chee, Christopher GBS, OBE, JP Independent Non-executive Director

Dr Cheng, aged 65, was appointed as Independent Non-executive Director in January 2003 and is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Dr Cheng is the Chairman of Wing Tai Properties Limited and an independent non-executive director of Limited and Kingboard Chemical Holdings Limited, all being listed public companies in Hong Kong. He is also a non-executive director of Eagle Asset Management (CP) Limited (as manager of Champion Real Estate Investment Trust which is listed on the Hong Kong Stock Exchange). Dr Cheng was appointed as a non-executive director of The Hongkong and Shanghai Banking Corporation Limited on 1 May 2013. Moreover, he was the Chairman of Windsor Properties Holdings Limited, a listed public company in Hong Kong, and an independent non-executive director of DBS Group Holdings Limited, a listed public company in Singapore, up to his resignation on 1 September 2012 and 29 April 2013 respectively. Dr Cheng has a keen interest in the public services. He is currently a member of the Hong Kong Government Exchange Fund Advisory Committee, a member of the Judicial Officers Recommendation Commission, a member of the Council of The University of Hong Kong and a steward of the Hong Kong Jockey Club. He also serves as a member of the board of Overseers at Columbia Business School, the board of Temasek Foundation CLG Limited, and a member on the President’s Council on International Activities of the Yale University. Dr Cheng is the former Chairman of the Hong Kong General Chamber of Commerce. Dr Cheng holds a BBA from the University of Notre Dame, Indiana, USA, and an MBA from Columbia University, New York and was conferred the degree of Doctor of Social Sciences honoris causa by The University of Hong Kong.

NWS HOLDINGS LIMITED 14 Independent Non-executiveDirector USA, based energy infrastructure company operating in Latin America, Central and Eastern Europe and Asia and a director director a Kingdom. and United the Asia and throughout Europe airports Eastern operates and and owns Central which America, Limited, Latin Airports in BAA operating of Houston, a company AEI, of director infrastructure a was also energy was Kaffenberger based Kaffenberger Mr Mr USA, electricity USA. an 2013, is Pennsylvania, in Duquesne March operating 1 (“Duquesne”). company Since Company distribution Light and years. Duquesne 25 transmission and Inc. covered Holdings Finance IFC Light at Duquesne International of the career director of His as Operations, appointed affiliate. President, Bank Vice the World was a he (“IFC”), Fund, the Corporation completed organizing Independent he to to Prior 2008, 1997. June in In investment re-designated equity organized direct advisor. he billion and US$1.67 fund a financial “Fund”), 2003 (the II Fund independent an January Infrastructure Asian is AIG the of in He Officer Executive 2012. Chief as Director role March his 1 Non-executive from effect as with appointed Director was Non-executive 69, aged Kaffenberger, Mr Independent Non-executiveDirector Mr WilfriedErnstKaffenberger 2013. July in HKSAR the of Exchange. Government Stock the Kong by Hong the Star on Bauhinia listed are Gold the trusts the awarded of was both Shek Trust), of Mr Investment director Estate Real non-executive Regal of independent manager an (the also Management are Portfolio Limited is Regal and which Trust) He of Investment Estate Exchange. Real all Champion of Stock manager Limited, (the Kong Limited (CP) Dorsett Holdings Hong Management Asset the Fung Eagle Limited, on Lai Holdings listed and Holdings SJM are Limited shares Garden Limited, Holdings whose Country Holdings Cement companies Group Resources Limited, Hing China Group Hop Limited, Ltd., Petrochemicals International Group Titan Hospitality Construction Chairman), Chong Vice Hsin as Limited, acts Company (also Limited, Limited Corporation ITC Group Chairman), as Limited, Properties acts Holdings (also MTR ITC Limited of International Investments director China Lifestyle Chuang’s Limited, non-executive Ltd., Holdings International independent Paliburg Consortium an Chuang’s and Limited, HKSAR. Limited the Holdings in Corporation International Council Midas Mortgage Complaints Limited, Kong Police Hong Corporation The Independent Policy the of Central of the director Chairman of a Consultative Vice is Development the Shek Political and Strategic Mr on People’s HKSAR the Committee Chinese of the of of Government University Committee the member The of a of Municipal Unit China, Council Shenzhen of the Fifth Republic and the People’s Court of The the of Court member both the a Conference of HKSAR of also member the member is a for a He and is Council Kong. Technology Shek & Hong Legislative Mr of Science the Currently, of of 2000. University member since Kong a Hong constituency is The He functional of Arts. construction the of and of Bachelor estate Shek Chairman Mr real with Company. the Sydney representing the is of of and Committee University 2004 Nomination the the September and from in Committee graduated Audit Director the of Non-executive member a and Independent Committee as Remuneration appointed was 68, aged Shek, Mr The Honourable Shek Lai Him, Abraham GBS, JP 15 Board of Directors ANNUAL REPORT 2013 Board of Directors

Mr Yeung Kun Wah, David Alternate Director to Mr Wilfried Ernst Kaffenberger

Mr Yeung, aged 63, was appointed as Alternate Director to Mr Wilfried Ernst Kaffenberger in January 2003. Mr Yeung has over 20 years’ experience in infrastructure and private equity businesses in major emerging market regions. Mr Yeung is an independent financial advisor. He currently served as investment committee member and advisor to the US$1.0 billion IFC Global Infrastructure Fund. From 2005 till his retirement in 2011, Mr Yeung was the President and Chief Executive Officer of AIG Capital Partners, a wholly owned subsidiary of AIG Investments focusing on emerging market (“EM”) private equity funds and concurrently served as the firm’s Head of EM infrastructure investments, a position he held since 2000. He represented AIG Investments on its sponsored regional EM infrastructure funds with total committed capital of US$4.7 billion, sat on the Investment Committees of its sponsored regional EM private equity funds totaling US$3.0 billion and on the boards of various portfolio companies. Prior to joining AIG Investments, Mr Yeung was with BCE Ventures, Inc. investing principal capital in telecom ventures globally. Mr Yeung holds a MBA degree from the University of Chicago Booth School of Business. He is a US Certified Public Accountant and a Canadian Chartered Accountant.

Mr Lee Yiu Kwong, Alan Independent Non-executive Director

Mr Lee, aged 69, was appointed as Independent Non-executive Director and a member of the Corporate Social Responsibility Committee of the Company on 1 October 2012. He is the former Chief Executive Officer of CSX World Terminals Hong Kong Limited and ATL Logistics Centre Hong Kong Limited. Mr Lee has over 40 years of shipping and logistics experience, including over 15 years of international experience working in the United States, the Netherlands, Malaysia, Singapore and Thailand. Mr Lee was formerly a member of the Business Advisory Committee chaired by the former Financial Secretaries of Hong Kong. In addition, he was a member of the Logistics Advisory Committee of Hong Kong Trade Development Council. Currently, Mr Lee is the Chairman of Hong Kong Container Terminal Operators Association. Mr Lee also serves as a committee member and advisor to Hong Kong Port Development Council, Hong Kong Logistics Development Council and Sailor’s Home and Mission to Seamen. Mr Lee is an accountant by training and has over six years of experience at KPMG.

NWS HOLDINGS LIMITED 16 h Gop h wre i a itrainl conig firm. accounting international an in in worked he experience Group, the years’ joining to 20 Prior management. nearly project and has finance accounting, Ng Mr Kong. Hong master of a and University Chinese The accountancy, from administration in business of degree degree bachelor (UK). a Accountants holds Certified He Chartered of Association the of member fellow a Kong and Hong Accountants the Public of Certified of member Institute a is Ng Mr Group. the of affairs acquisition and merger the for is responsible is He Company. and the of 1997 Department in Acquisition & Merger Group of Manager World General the New joined 43, aged Ng, Mr Limited Holdings NWS Acquisition & Merger – Manager General Hong Tik Ng Mr senior and companies. public firm listed Kong accounting Hong several of international executive an a was of and he Group, manager the management joining to financial Prior governance. years’ and corporate 20 accounting over has in Chow an experience Mr Canada. holds of University, Business, He of Institute Western School Ivey Richard the Administrators. from degree MBA and and Executive Secretaries Secretaries Kong Chartered Chartered Hong The of (UK), Institute Accountants Certified Association Chartered the of of member fellow a and Accountants Public Certified of Group. Institute Kong Hong the the of member of a is Chow Mr functions governance management, corporate financial and the the treasury for of responsible Secretary is He Company Company. and Controller the is Financial and 2002 in Group Company the joined 46, aged Chow, Mr Limited Holdings NWS Secretary Company and Controller Financial Group Wing Tak Chow Mr Senior Management

the Company, he had worked as the Head of Audit Audit of Head the as companies. public listed worked Kong Hong several had in Departments he joining to Company, Prior over companies, banks. the listed investment with and various institutions issues in financial experience governance auditing corporate years’ 25 and auditing knowledge in professional profound has Certified Mak Mr in Systems a BA(Hons) Accountancy. a holds He Information also (USA). the Association is Control and of Audit He Manager Security Accountants. Information Public Chartered of Certified Institute of the Institute Kong of Hong the and Wales fellow & England in a the Accountants is is of He Mak management Company. Mr risk and the Group. audit of internal Assurance for Risk responsible the & is and Audit 2006 in of Company Head the joined 58, aged Mak, Mr Limited Holdings NWS Assurance Risk & Audit – Head Russell Lert, Kai Mak Mr executive of human resources in several companies in Hong Hong in companies senior Kong. several a in was resources she human of Group, and executive the training joining and to Prior resources development. human in experience over years’ has Lam 25 Ms Kingdom. United Strathclyde, of University, University Western from degree Administration Business, Business of Master of a and Canada School Ivey Richard from degree MBA Executive an holds She Management. human Human Resources of Institute Kong the Hong the of member is managing Lam professional Ms a Group. for the of affairs administration responsible and resources the is of She Department Resources the Company. is Human and of 1997 in Manager Company General the joined 50, aged Lam, Ms Limited Holdings NWS Resources Human – Manager General Elina Wan, Yuet Lam Ms 17 Senior Management ANNUAL REPORT 2013 Senior Management

Ms Tang Cheung Yi Mr Cheng Chi Kwok General Manager – Corporate Communication Director and General Manager – Roads NWS Holdings Limited NWS Infrastructure Management Limited

Ms Tang, aged 49, joined the Company in 2012 and is the Mr Cheng, aged 49, joined New World Group in 1993 and General Manager of Corporate Communication Department is the Director and General Manager (Roads) of NWS of the Company. She is responsible for the Group’s corporate Infrastructure Management Limited, a wholly owned subsidiary communication, public affairs and corporate social responsibility of the Company. He is also a director of several major PRC functions. Ms Tang possesses more than 20 years of joint ventures in the Roads segment of the Group. Mr Cheng management experience in corporate communication, holds a Bachelor of Business Administration and he has over government relations and journalism in Hong Kong and the 20 years of experience in project development, investment United States. Prior to joining the Group, she was the and management in the infrastructure and roads business in corporate affairs director with a multinational company in Mainland China. information technology. Ms Tang holds a Bachelor of Social Science degree and a Master of Arts degree in Telecommunications.

Mr Lam King Sang Ms Cheng Ka Ki, Joanna General Manager – Water General Manager – Energy NWS Infrastructure NWS Infrastructure Management Limited Management Limited

Mr Lam, aged 53, joined New World Group in 1993 and is Ms Cheng, aged 46, has been the General Manager (Energy) the General Manager (Water) of NWS Infrastructure of NWS Infrastructure Management Limited, a wholly owned Management Limited, a wholly owned subsidiary of the subsidiary of the Company, since 2008. She is also a director Company. He is mainly responsible for managing the Group’s of Companhia de Electricidade de Macau – CEM, S.A. and water business. Mr Lam is an executive director of Sino French all other PRC joint ventures in the Energy segment of the Water Development Company Limited, a director of The Group. Ms Cheng is a member of the Institute of Chartered Macao Water Supply Company Limited, Far East Landfill Accountant of Ontario, Canada. She has more than 15 years Technologies Limited as well as a number of companies in of experience in business development, investment and Mainland China. Mr Lam is a member of the Hong Kong management in power industry in Mainland China. Prior to Institute of Certified Public Accountants and a fellow member joining the Group, she had worked for audit firms in Canada of the Association of Chartered Certified Accountants (UK). and Hong Kong. He has over 20 years of experience in business development, investment and management in the infrastructure and water business in Mainland China.

NWS HOLDINGS LIMITED 18 to joining Hip Hing, he had worked in the Public Works Works Public the in worked Government. Kong had Hong of he Department Hing, Hip Kee joining Wai to of Prior Kong. Hong in director company public listed a non-executive Limited, Holdings a also was He Limited. (Macau) Kee Limited, Ngo and Management Limited Company Service Concrete Hing NWS Quon of director a is Chu Mr of industries. years construction and 30 engineering civil over the in has experience He Studies. Building in Diploma 1978 a in the with Polytechnic Kong of Hong the from subsidiary graduated Chu Mr Hing. owned Hip of Director Managing wholly the is and 1979 a in Company) Company Hing”, Construction (“Hip Hing Hip Limited joined 56, aged Chu, Mr Limited Company Construction Hing Hip Director Managing Chi Tat Chu Mr major several in worked had project he in corporations. Group, multinational experience to the Prior extensive activities. Toronto, joining acquisition and has of merger and Lee University management Mr the from Canada. Business Degree of Master a and Administration Kong Hong of University The Chinese from Degree Administration Business Management of Lee Mr Bachelor a Ports Company. holds the of NWS subsidiary owned of wholly a (Ports) Limited, Manager currently is General and 2002 in the Group the joined 48, aged Lee, Mr Limited Management Ports NWS Ports – Manager General Stephen Bong, Wai Lee Mr member of the Hong Kong Institute of Certified Public Public Certified of Institute a for Kong is worked To Hong Accountants. Mr had the companies. To of airline Mr member and Group, shipping the international joining Tianjin, Xiamen, Before the Kong, managing Hong etc. in in projects participated terminal also container He China. project Mainland terminal container in rail a Kwai and NWS Centre Centre, Logistics Chung Logistics ATL including projects logistics Group’s the managing for investment responsible is project He in management. and experience projects. of years logistics 15 over and has To Mr ports mainly 1998, infrastructures, in for Group World responsible New joined 51, aged To, Mr Limited Management Service NWS Logistics – Manager General Wai Tsan To Mr member (2005-2007) of The Hong Kong Construction Construction in Kong. experience Hong Kong in of years construction 35 Hong building over has The He council Limited. the of Association, and (2005-2007) 2010-2012) member building and the (1998-2007 was He committee 2006. since Specialist” “Construction the as (HKCAAVQ) Qualifications Vocational and Academic of Accreditation for Council Kong has Hong He The by (UK). appointed Building been of Institute a and Chartered The Engineers of of member Institution Company Kong Hong The of Construction fellow a is Seng Choy the Mr Company. the is of Hip subsidiary and owned wholly a 2012 Limited, of in Group Director the Managing joined 56, aged Choy, Mr Limited Company Construction Seng Hip Director Managing Ping Hon Choy Mr 19 Senior Management ANNUAL REPORT 2013 Senior Management

Clifford Noble Wallace III Lee Yuk Har, Monica Chairman Managing Director Shenyang New World Expo Hong Kong Convention (Management) Limited and Exhibition Centre (Management) Limited

Mr Wallace, aged 66, is the Chairman of Shenyang New Ms Lee, aged 48, joined Hong Kong Convention and World Expo (Management) Limited and the Managing Director Exhibition Centre (Management) Limited, a wholly owned of NWS Venue Management Limited, both are the wholly subsidiary of the Company, in 1994 and is currently its owned subsidiaries of the Company. He was the Managing Managing Director. Ms Lee is a proven veteran in the Director of Hong Kong Convention and Exhibition Centre hospitality industry for over 28 years. She is an executive (Management) Limited, a wholly owned subsidiary of the committee member of the Hong Kong Exhibition & Convention Company, through 30 June 2012 having served in this Industry Association, as well as a board member of UFI, The position since May 1995. He remains a member of the board Global Association of the Exhibition Industry and Ocean Park of Hong Kong Convention and Exhibition Centre (Management) Corporation. Since January 2013, Ms Lee was appointed a Limited. member of the Working Group on Convention and Exhibition Industries and Tourism under the Economic Development Mr Wallace is an established and proven veteran with over Commission of the HKSAR Government. 40 years in the public assembly facility industry. He has been a Certified Facility Executive since 1978 and is known Ms Lee holds a Master degree in Management from Macquarie internationally for his management, administrative, operations, University, a Professional Certificate in Event Management & public-relations, planning and consulting expertise. He has Marketing from the School of Business and Public Management consulted on the development, design and operational aspects of George Washington University, USA and a Certificate of of numerous facilities in the US, Canada, Europe and Asia. Legal Studies from The University of Hong Kong. Mr Wallace is an Honorary President of UFI, The Global Association of the Exhibition Industry. He was inducted into the Convention Industry Council’s Hall of Leaders in 2011 acknowledging him as one of the industry’s outstanding leaders and innovators and one whose contributions have spanned many facets of the industry. He is the former Chairman of the World Council for Venue Management and the Asia Pacific Exhibition and Convention Council and is the former president of the International Association of Venue Managers.

NWS HOLDINGS LIMITED 20 Corporation Limited in 2007 to operate the duty free free duty the Hung and Wu stations. Lo operate MTR Line, Hom Spur to Chau Ma Lok 2007 the the at businesses in of Limited subsidiary owned Corporation MTR from rights the wholly won and 2005 in a formed was Company, also company, Limited, new A Terminal. Anway Ferry Kong Hong China the and Kong Terminal Ferry Hong Macau Kong Salleh the Hong the from to Mr Airport base International 2000, business in free duty Limited its expanded Connection Sky joining After Houston. San the and Angeles, Francisco Los of including cities, major several subsidiary in operations owned retail with West DFS of wholly President the was Salleh Mr Sky Company, a joining to Limited, Prior Francisco. Connection senior San and various Angeles Singapore, Los in Honolulu, Taipei, Kong, worked Hong in and positions Kong, management Hong of The University from graduation his after DFS joined 66, aged Salleh, Mr Limited Connection Sky and Limited Anway Officer Executive Chief Salleh Baker Abu Mr

im o oe sx years. six over for firm years’ joining to 20 accounting Prior international an in over worked had industry. he Limited, Citybus has transport The public Cheng the from Mr in Degree Kong. experience Sciences Hong Social of of University Bachelor a Accountants. Public holds Certified He of Institute Kong Hong the member a of is Cheng Mr Kong. Hong a in Limited, company public an Holdings listed Bus also Chung is Kwoon He of Company. director the executive of entity controlled wholly jointly which are a Limited is Services Services companies Transport Bus NWS Both of First subsidiaries Limited. owned World Citybus New and of Limited is and Director 1992 in Managing Limited the Citybus joined 54, aged Cheng, Mr Limited Citybus and Limited Services Bus First World New Director Managing Samuel Po, Wai Cheng Mr 21 Senior Management ANNUAL REPORT 2013