Fan, Yan Hok Philip

Independent Non-Executive Director (A, N, S, chairing R)

Mr. Fan is an independent non-executive director of China Everbright Environment Group Limited, First Pacific Company Limited and China Aircraft Leasing Group Holdings Limited, and an external director of Sumida Corporation (listed on the Tokyo Stock Exchange).

He was previously an independent non-executive director of PFC Device Inc. and an independent director of Goodman Group. Mr. Fan holds a Bachelor’s Degree in Industrial Engineering and a Master’s Degree in Operations Research from Stanford University, as well as a Master’s Degree in Management Science from the Massachusetts Institute of Technology. He was appointed as an Independent Non-Executive Director of the Company in January 2010. He is aged 72.