Dr Chan Ching Har, Eliza, aged 53, is a Non-Executive Director of the Company. Ms. Chan is a member of the First Selection Committee for HKSAR, member of the Hong Kong Public Service Commission, board member of the Hong Kong Hospital Authority, the Chairman of the Kowloon Hospital and the Hong Kong Eye Hospital, and Chairman of the Public Complaints Committee under the Hospital Authority. She is also a China-Appointed Attesting Officer appointed by the Ministry of Justice of the PRC, a Standing Committee Member of the Tianjin Committee of the Chinese People’s Political Consultative Conference (CPPCC), the Foreign Economic Affairs Legal Counsel for the Tianjin Municipal People’s Government, an arbitrator of the China International Economic and Trade Arbitration Commission (CIETAC), a Disciplinary Panel Member of the Hong Kong Institute of Certified Public Accountants and the Legal Advisor to The Hong Kong Chinese Enterprises Association. She is an independent non-executive director of China National Aviation Company Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. She was appointed as Independent Non-Executive Director of the Company in January 1997 and was re-designated as Non-Executive Director of the Company in December 2004.