Board of Directors
Madam Cha May Lung, Laura
Independent Non-Executive Director
Age: 68

Mrs. Cha joined the Board of Directors of the Company in September 2008. Mrs. Cha is the Independent Non-Executive Director and Chairman of the Board of Directors of Hong Kong Exchanges and Clearing Limited. She is currently a Member of the Executive Council of the Government of the Hong Kong Special Administrative Region and Chairman of the Financial Services Development Council of Hong Kong. She is the Non-Executive Deputy Chairman of The Hongkong and Shanghai Banking Corporation Limited, the Asia Pacific subsidiary of HSBC Holdings plc, of which she is also an Independent Non-Executive Director. She is a Non-Executive Director of Unilever PLC and Unilever N.V., and Vice Chairman of the International Advisory Council of the China Securities Regulatory Commission (“CSRC”). Mrs. Cha served as Vice Chairman of CSRC from January 2001 to September 2004 and Assistant Director, Senior Director, Executive Director of Corporate Finance and Deputy Chairman of the Securities and Futures Commission of Hong Kong from 1991 to 2001. She received a Juris Doctor degree from Santa Clara University of USA in 1982.

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