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KC Kwan (born 1949) has been an Independent Non-executive Director of the Company since 2004. He is a member of the Audit Committee and the Remuneration Committee of the Company. He is an Independent Non-executive Director of Hutchison Harbour Ring Limited Henderson Sunlight Asset Management Limited SPG Land (Holdings) Limited Win Hanverky Holdings Limited Soundwill Holdings Limited T S Telecom Technologies Limited and JF Household Furnishings Limited. He is currently president of Morrison & Company Limited which is a business consultancy firm and a non-executive director of China Properties Group Limited and China Medical Science Limited. He worked for Merrill Lynch & Co. Inc. for over 10 years during the period from 1982 to 1993. His last position with Merrill Lynch was president for its Asia Pacific region. He was also previously the joint managing director of Pacific Concord Holding Limited. He holds a Bachelor of Accountancy (Honours) degree and is a member of the Hong Kong Institute of Certified Public Accountants a member of the Institute of Chartered Accountants in Australia and a Fellow of the Hong Kong Institute of Directors. He completed the Stanford Executive Program in 1992. | 