Independent Non-executive Director Mr. CHAK Hubert

Mr. CHAK Hubert was appointed a Director on 21 October 2002. He joined CSI Properties Limited as its Group Chief Operating Officer in April 2007 and became an Executive Director in June 2007. 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 until February, 2007. 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.