The Group's founder and executive chairman, Dr. Ho Hung Sun, Stanley has been a director of the Company since its incorporation in 1972. He is also a director of a number of the Company's subsidiaries.

Dr. Ho is a director of Shun Tak Shipping Company, Limited*, Innowell Investments Limited* and Alpha Davis Investments Limited*, the chairman and an executive director of SJM Holdings Limited (which was listed on the Hong Kong Main Board on 16 July 2008), and the chairman of the board of directors of Estoril Sol, SGPS, S.A. (a company listed on the Euronext Lisbon). In the past three years, Dr. Ho was the chairman of Value Convergence Holdings Limited (a company listed on the Hong Kong Main Board) up to 29 April 2008.

Dr. Ho is currently president of The Real Estate Developers Association of Hong Kong. He is also honorary lifetime chairman of The University of Hong Kong Foundation for Educational Development and Research, a member of the Court of The Hong Kong Polytechnic University, as well as a founding honorary life chairman and a director of the PolyU Development Foundation.

He is a vice patron of the Community Chest of Hong Kong, a trustee of The Better Hong Kong Foundation, and a patron of the Society of the Academy for Performing Arts.

Dr. Ho was awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region Government in 2003.

In Macau, Dr. Ho is the managing director of both Sociedade de Turismo e Diversões de Macau, S.A. and Sociedade de Jogos de Macau, S.A., a vice-chairman of the board of directors of Macau International Airport Company Limited, co-chairman of the advisory committee of Industrial and Commercial Bank of China (Macau) Limited, the chairman of the board of directors of Macau Horse Racing Company, Limited, a member of the Economic Development Council of the Macau Special Administrative Region Government and a trustee of Macau Foundation.

Dr. Ho was awarded the Grand Lotus Medal of Honour and the Golden Lotus Medal of Honour by the Macau Special Administrative Region Government in 2007 and 2001 respectively.

Dr. Ho is a Standing Committee member of the 11th National Committee of the Chinese People's Political Consultative Conference.

Dr. Ho is the father of Ms. Pansy Ho, the Managing Director of the Company, Ms. Daisy Ho, the Deputy Managing Director of the Company and Ms. Maisy Ho, an executive director of the Company. He is also the brother of Mrs. Louise Mok, a non-executive director of the Company.

*	Shun Tak Shipping Company, Limited, Innowell Investments Limited, Alpha Davis Investments Limited are companies which have an interest in the shares / underlying shares of the Company within the meaning of the Securities and Futures Ordinance ("SFO").

Sir Rogerio Hyndman Lobo (also known as Sir Roger Lobo) has been an independent non-executive director of the Company since 1994. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He is a vice-patron of the Community Chest of Hong Kong and The Society of Rehabilitation and Crime Prevention, Hong Kong. He is also a member of the Board of Trustees of Business and Professionals Federation of Hong Kong and a council member of Caritas Hong Kong.

Sir Roger Lobo is an independent non-executive director of Melco International Development Limited (a company listed on the Hong Kong Main Board) and PCCW Limited (a company listed on the Hong Kong Main Board), a director of Johnson & Johnson (Hong Kong) Limited and Kjeldsen & Co. (HK) Ltd.

Mr. Ho Hau Chong, Norman has been an independent non-executive director of the Company since 2004. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of the Company.

Mr. Ho is an executive director of Honorway Investments Limited and Tak Hung (Holding) Company, Limited and has over 20 years of experience in management and property development. He is also a director of CITIC Pacific Limited, Hong Kong Ferry (Holdings) Company Limited, Lee Hing Development Limited, Miramar Hotel and Investment Company, Limited, Starlight International Holdings Limited and New World Mobile Holdings Limited. He is a member of the Institute of Chartered Accountants in England and Wales, and a Fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Norman Ho was a non-executive director and a member of the audit committee of Taifook Securities Group Limited until his resignation with effect from 1 July, 2009.

Mr. Ho Tsu Kwok, Charles was appointed an independent non-executive director of the Company with effect from 10 November 2006. He is also a member of the Remuneration Committee and Nomination Committee of the Company.

Mr. Ho is the chairman and an executive director of Sing Tao News Corporation Limited. He is also the chairman of Hong Kong Tobacco Company Limited. Mr. Ho contributes much to public affairs. He is a member of the Standing Committee of the Chinese People's Political Consultative Conference and an economic consultant to the Shandong Provincial Government of the People's Republic of China (“PRC"). He is also an honorary trustee of Peking University and a trustee of University of International Business and Economics in the PRC. He was previously an independent non-executive director of China Petroleum and Chemical Corporation and China National Aviation Company Limited.

Dato' Dr. Cheng Yu Tung has served as a non-executive director of the Company since 1982.

Dato' Dr. Cheng is also a director of Shun Tak Shipping Company, Limited*. He was an appointed representative of a corporate director of Sociedade de Turismo e Diversões de Macau, S.A. up to 4 December 2008.

Dato' Dr. Cheng is the chairman of the Hong Kong Main Board listed New World Development Company Limited and the Hong Kong Main Board listed Melbourne Enterprises Limited. He is also the non-executive chairman of the Hong Kong Main Board listed Lifestyle International Holdings Limited and the chairman of Chow Tai Fook Enterprises Limited, and is a non-executive director of SJM Holdings Limited (which was listed on the Hong Kong Main Board on 16 July 2008).

*	Shun Tak Shipping Company, Limited has an interest in the shares of the Company within the meaning of the SFO.

Mrs. Mok Ho Yuen Wing, Louise has been a non-executive director of the Company since 1999. She is also a member of the Audit Committee of the Company.

Mrs. Mok is a director of Sociedade de Turismo e Diversões de Macau, S.A.

Mrs. Mok is the sister of Dr. Stanley Ho, the Group Executive Chairman of the Company. She is also the aunt of Ms. Pansy Ho, the Managing Director of the Company, Ms. Daisy Ho, the Deputy Managing Director of the Company and Ms. Maisy Ho, an executive director of the Company.

Ms. Ho Chiu King, Pansy Catilina joined the Group as an executive director in 1995, and was appointed the Managing Director in 1999 to oversee the Group's overall strategic development and management. She is also the Chairman of the Executive Committee, Remuneration Committee and Nomination Committee of the Company; and a director of a number of subsidiaries of the Company.

Ms. Ho is the chief executive officer and a director of Shun Tak – China Travel Shipping Investments Limited and is directly in charge of the Group's shipping business. She is a director of Shun Tak Shipping Company, Limited*, Innowell Investments Limited*, Megaprosper Investments Limited*, Alpha Davis Investments Limited* and Sociedade de Turismo e Diversões de Macau, S.A. She is also the chairman of Macau Tower Convention & Entertainment Centre; an executive director of Air Macau Company Limited; a director of Macau Asia Express Ltd; an independent non-executive director of Sing Tao News Corporation Limited; and a non-executive director of Qin Jia Yuan Media Services Company Limited.

For community services, Ms. Ho is an advisory council member of The Better Hong Kong Foundation; a founding honorary advisor and board director of The University of Hong Kong Foundation for Educational Development & Research Ltd; a vice chairperson of Hong Kong Federation of Women and a committee member of UNDP – Peace & Development Foundation.

In China, Ms. Ho is a standing committee member of the Chinese People's Political Consultative Conference of Beijing; a standing committee member of All-China Federation of Industry & Commerce and a vice president of the Chamber of Tourism and the Chamber of Women of the Federation; a vice chair-person of China Society for Promotion of the Guangcai Program; and an executive committee member of The 11th Session of Beijing Women's Federation. In Macau, she is a member of Macau SAR Tourism Development Committee.

Ms. Ho holds a Bachelor's degree in marketing and international business management from the University of Santa Clara in the United States.

Ms. Ho is the daughter of Dr. Stanley Ho, the Group Executive Chairman, as well as the sister of Ms. Daisy Ho and Ms. Maisy Ho, who are the Deputy Managing Director and an executive director of the Company respectively. She is also a niece of Mrs. Louise Mok, a non-executive director of the Company.

Ms. Ho Chiu Fung, Daisy joined the Group in 1994 and was appointed an executive director of the Company that year. She became the Group's Deputy Managing Director and chief financial officer in 1999. Ms. Ho is a member of the Executive Committee, Remuneration Committee and Nomination Committee of the Company and a director of a number of the Company's subsidiaries.

In addition to participating in the Group's strategic planning and development, Ms. Ho is also responsible for the Group's overall financial activities, as well as property sales and investments.

Ms. Ho is a director of Shun Tak Shipping Company, Limited*, Innowell Investments Limited*, Megaprosper Investments Limited* and Alpha Davis Investments Limited*. She has been an appointed representative of the Company which is a corporate director of Sociedade de Turismo e Diversões de Macau, S.A. since 13 September 2008.

Ms. Ho is also an executive committee member of The Real Estate Developers Association of Hong Kong; a member of the Hong Kong Institute of Real Estate Administration and Macao Chamber of Commerce, a member of the Board of Directors of Macao Association of Building Contractors and Developers; Chairman and Governor of University of Toronto (Hong Kong) Foundation; Hong Kong advisor to the Dean's Advisory Board of Rotman School of Management, University of Toronto; advisory Council of the Canadian International School of Hong Kong; Governor of The Canadian Chamber of Commerce in Hong Kong; and director of Po Leung Kuk.

Ms. Ho has been appointed as a committee member of the Chinese People's Political Consultative Conference of Tianjin in 2008.

Ms. Ho holds a Master of business administration degree in finance from the University of Toronto and a Bachelor's degree in marketing from the University of Southern California.

Ms. Ho is the daughter of Dr. Stanley Ho, the Group Executive Chairman and the sister of Ms. Pansy Ho, the Managing Director of the Company and Ms. Maisy Ho, an executive director of the Company. She is also a niece of Mrs. Louise Mok, a non-executive director of the Company.

*	Shun Tak Shipping Company, Limited, Innowell Investments Limited, Megaprosper Investments Limited and Alpha Davis Investments Limited are companies which have an interest in the shares / underlying shares of the Company within the meaning of the SFO.

Ms. Ho Chiu Ha, Maisy joined the Group in 1996 and has been an executive director of the Company since 2001. She is also a member of the Executive Committee of the Company and a director of a number of the Company's subsidiaries.

Since joining the Group, she has been responsible for overseeing the strategic planning and operations of the property management division, as well as retail and merchandising division of the Company.

In Hong Kong, Ms. Ho is honorary vice chairman of Hong Kong United Youth Association; chairman of Membership (Administration) Committee and council member of Hong Kong Institute of Real Estate Administrators; committee member and vice chairman of Young Executive Committee of The Chinese General Chamber of Commerce; director of Tung Wah Group of Hospitals; honorary president of Hong Kong Junior Police Call; and honorary vice president of Hong Kong Girl Guides. Ms. Ho is also a holder of Estate Agent's Licence (Individual).

In Macau, Ms. Ho is an executive vice president of Property Management Business Association Macao; vice president of Macao International Brand Association; member of Ladies Committee of Macao Chamber of Commerce; and honorary president of Care Action Macao.

In China, she is a committee member of the Chinese People's Political Consultative Conference of Liaoning Province; committee member of All-China Youth Federation; Standing Committee member of Beijing Youth Federation; Standing Committee member of Liaoning Youth Federation; and vice-chairman of Jilin Youth Federation and Jilin Youth Entrepreneurs' Organization respectively.

Ms. Ho holds a Bachelor's degree in mass communication and psychology from Pepperdine University, the United States.

Ms. Ho is the daughter of Dr. Stanley Ho, the Group Executive Chairman, and the sister of Ms. Pansy Ho, the Managing Director of the Company and Ms. Daisy Ho, the Deputy Managing Director of the Company. She is also a niece of Mrs. Louise Mok, a non-executive director of the Company.

Mr. Shum Hong Kuen, David joined the Group in 1992 and has been an executive director of the Company since 2004. He is also a member of the Executive Committee of the Company and a director of a number of the Company's subsidiaries. He is responsible for the investment activities of the Group.

Mr. Shum is an executive director of SJM Holdings Limited (which was listed on the Hong Kong Main Board on 16 July 2008).

Mr. Shum holds a Master's degree in business administration from the University of California, Berkeley, the United States.

Mr. Ng Chi Man, Michael has been appointed as an executive director of the Company and a member of the Executive Committee of the Company in 2009. He is responsible for the day-to-day and overall management of the activities particularly relating to business development.

Mr. Ng is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. He holds a Master's degree in business administration from St. John's University in New York, the United States.

Mr. Ng has substantial experience in corporate and financial management of listed companies in Hong Kong. Prior to joining the Company, he was an executive director of HKC (Holdings) Limited and the Chief Executive Officer of Hong Kong Energy (Holdings) Limited. He was also the executive director and deputy general manager of China Travel International Investment Hong Kong Limited, the founder and chief executive officer of Mangocity.com Limited, group financial controller of Consolidated Electric Power Asia Limited and executive director of Hong Kong Construction (Hong Kong) Limited. During the past three years, he has held directorships in listed public companies in Hong Kong including HKC (Holdings) Limited and China Travel International Investment Hong Kong Limited.