Mr. TONG Chun Wan, aged 60, joined the Group in 1983 and is now an Assistant Director. He is also the Managing Director of The Great Eagle Development and Project Management Limited. He graduated from the University of Hong Kong with a Bachelor's Degree in Architectural Studies and a Bachelor's Degree in Architecture. He is a registered architect with the Architect's Registration Board, Hong Kong. Mr. TONG has over 29 years' experience in property development and project management in Hong Kong, Mainland China and overseas.

Mr. MOK Siu Bun, Terry, aged 54, joined the Group in 1981 and is now the Group's Financial Controller. He has a Master's Degree in Business Administration and has over 26 years' experience in accounting and finance in the real estate industry.

Mr. LEUNG Tat Kai, Henry, aged 54, joined the Group in 2002 and is now a Director and the General Manager of The Great Eagle Properties Management Company, Limited. He is responsible for the management of the Group's property portfolio. Mr. LEUNG has a Bachelor's Degree in Laws and is an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom. He has over 20 years' experience in the real estate industry and property management.

Mr. SO Yiu Wah, Eric, aged 64, rejoined the Group in 2002 as Hotel Executive Vice President. He has extensive experience of international hotel management over 36 years.

Mr. Nigel ROBERTS, aged 55, joined the Group in 1999 and is Senior Vice President of The Langham Hotels and Resorts. He previously held General Manager and Corporate positions around the world with Cunard, Mandarin Oriental, and Starwood for over 29 years. He is responsible for ensuring that all Langham Hotels in the Langham brand meet our exacting standards in both quality and service.

Mr. Brett BUTCHER, aged 48, joined the Group in 2002 and is now Senior Vice President of Sales, Marketing and Brands for the Group's hotels division. He also responsible for the Operation of all Langham Place Hotels as Senior Vice President Operations for Langham Place Hotels and Resorts. He holds a Bachelor's Degree in Business (Hospitality Management) and has extensive experience in both hotel operations and sales and marketing. His hotel career now spans 28 years and has covered assignments in Asia, the Pacific and North America.

Mr. Helmut KNIPP, aged 65, joined the Group in June 2006 and is now Senior Vice President - Development of the Group's hotels division. He is based at the division's Hong Kong head office of Langham Hotels International ("LHI") and spearheads the development team to extend LHI's hotels' business ventures worldwide. His distinguished international hospitality career spans three continents with more than 31 years of experience at world renowned hotels, resorts and clubs in Europe, North- America, Asia and the Caribbean. Prior to joining the Group, he was Managing Director of CCA International Limited ("CCA"), Hong Kong, managing 28 clubs and resorts in 14 countries in Asia and Europe and handling business development in China and the Asia Pacifi c region and, at the same time, was also Executive Director of Palmerston Hotels & Resorts, the hotel brand he helped launch for CCA. Mr. KNIPP achieved his diploma in hotel management and administration in Germany.

Mr. CHEUNG Tai Ming, Ringo, aged 46, joined the Group in 1986 and is now the Managing Director of Toptech Co. Limited, the Group's wholly-owned subsidiary, which is involved in the trading of building and architectural products in Hong Kong, Macau and Mainland China, an area in which Mr. CHEUNG has extensive experience.

Mr. HO Hon Ching, Barry, aged 45, joined the Group in 2004 as the Group Chief Internal Auditor. He holds a Bachelor's Degree in Economics from the University of Hull, United Kingdom. He is an Associate of the Institute of Chartered Accountants in England and Wales, a Certified Public Accountant in Hong Kong, a Certified Internal Auditor and a Certified Fraud Examiner in USA. He has extensive experience in accounting, statutory auditing and internal auditing.

Mr. WONG Chi Wai, Chris, aged 39, joined the Group in March 2006 as Head of Legal. He has a Bachelor's Degree in Laws from the University of Hong Kong and a Bachelor's Degree in PRC Laws from the Peking University. He has over 11 years' experience in corporate finance and general corporate work gained in different international law firms.

Mr. CHU Shik Pui, aged 46, joined the Group in 1989. He is currently the Senior Tax and Investment Manager primarily responsible for the Group's taxation and investment matters. He is a fellow of The Chartered Association of Certified Accountants, an associate of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Mr CHU was previously the Group's Assistant Financial Controller and has 23 years' experience in taxation, finance and accounting.

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