Senior Management       Ricky Tin For TSANG Chief Financial Officer Mr. Tsang is responsible for the Group's finance. He holds a Master's Degree in Engineering from Oxford University, is qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales and is a Fellow of Hong Kong Institute of Certified Public Accountants. Mr. Tsang is also a member of the Association of Corporate Treasurers in the United Kingdom. Prior to joining the Group in 2004, he held senior business and finance positions with leading financial institutions in Hong Kong and the United Kingdom. He has extensive experience in management and finance including risk management, treasury and financial control. He is aged 46.         Wendy Wen Yee YUNG Company Secretary Ms. Yung is responsible for the Group's corporate services including legal and secretarial, human resources and administration, as well as corporate communications. A solicitor by training, she holds a Master of Arts Degree from Oxford University. Ms. Yung is also a Member of the Hong Kong Institute of Certified Public Accountants. She sits on the Hong Kong Selection Committee of the Rhodes Scholarships, and a number of committees of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries respectively. Prior to joining the Group in 1999, she was a partner of an international law firm in Hong Kong. She is aged 46.         Alex Chun Wan LUI Senior Advisor, Urban Design and Architectural Services Mr. Lui is responsible for the Group's urban design and architectural services. He is a Registered Architect and an Authorised Person (Architect). He holds a Master's Degree in City Planning from the Massachusetts Institute of Technology and a Bachelor of Architecture Degree from The University of Hong Kong. Before joining the Group in 2002, he was Professor in Architecture at the Chinese University of Hong Kong and has practised architecture and urban design for almost 30 years in Hong Kong, Singapore and the USA. He is aged 64.           Last revision date: 27 February 2008