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Ms Ann Chiang

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.