Ms. Ann Chiang Lai Wan was appointed the Independent Non-executive
Director of the Company on 26 February 2005. She is a member of
the Audit Committee, the Nominating Committee and the Remuneration
Committee of the Company.
She graduated from Canada Concordia University with Bachelor Degree
of Arts and received an Honorary Fellowship from the Professional
Validation Council of Hong Kong Industries in 2002.
Ms. Chiang has been the committee member of National Committee
of Political Consultative Conference of PRC since 1993. She is
the Chartered Chairperson of Hong Kong Young Industrialists Council.
She has been appointed by the HKSAR Government as member in many
government councils. She is currently the Chairman of C &
L Holdings Ltd.