Independent Non-executive Director Mr. CHAK Hubert

Mr. CHAK Hubert was appointed a Director on 21 October 2002. He is currently Associate Director (Corporate Development) of The Link Management Limited ("The Link"), the manager of The Link Real Estate Investment Trust, which he joined in June 2010 and is responsible for the investment management, research and corporate planning function of The Link. From 2007 to 2010, Mr. CHAK was an Executive Director and Group Chief Operating Officer of CSI Properties Limited. He was previously an Executive Director of Pacific Century Premium Developments Limited and was also the Company Secretary and Director of Mergers and Acquisitions of PCCW Limited. Prior to joining the Pacific Century group in 1999, he has worked for a number of international investment banks in Hong Kong and has more than 10 years'; experience in corporate finance transactions in the region. He is a graduate of the University of Wales (now known as Cardiff University) in the United Kingdom and holds a Master of Business Administration degree and a Bachelor of Science degree in Mechanical Engineering.