Lee, Tze Hau Michael

Non-Executive Director (R)

Mr. Lee is currently a director of Oxer Limited, a private investment company.

He is also an independent non-executive director of Chen Hsong Holdings Limited and the chairman of the Board of Stewards of The Hong Kong Jockey Club.

He was previously an independent non-executive director of Hong Kong Exchanges and Clearing Limited and Trinity Limited, and an independent non-executive director and chairman of OTC Clearing Hong Kong Limited.  Mr. Lee was also a member of the Main Board and Growth Enterprise Market Listing Committees of The Stock Exchange of Hong Kong Limited.

Mr. Lee is a member of the founding Lee family and a director of Lee Hysan Company Limited, a substantial shareholder of the Company.  He joined the Board of the Company in January 2010, having previously served as a Director of the Company from 1990 to 2007.

Mr. Lee received his Bachelor of Arts Degree from Bowdoin College and his Master of Business Administration Degree from Boston University.  He is aged 61.