Pao Ping Wing, male, born in 1947 , a Chinese citizen with permanent residence in Hong Kong. Mr. Pao graduated from Asian Institute of Technology (Thailand) with a master’s degree in Science of Human Settlement Planning and Development in 1979. Since 1987, Mr. Pao has been appointed as the independent non-executive director of various companies listed on the Stock Exchange. Mr. Pao has substantial experiences in corporate governance. Mr. Pao is currently an independent non-executive director of Oriental Enterprise Holdings Limited, Sing Lee Software (Group) Limited, Maoye International Holdings Limited, Capital Environment Holdings Limited and Soundwill Holdings Limited. Mr. Pao was appointed as a Justice of Peace in 1987. He was also appointed by the Hong Kong government as a member of the Town Planning Board, the Advisory Council on the Environment, the Hong Kong Housing Authority and the Land Development Corporation. Mr. Pao has been an independent non-executive Director of the Company since September 2005.