Executive Directors
	FUNG Siu To, Clement Chairman, Chairman of Remuneration Committee and a member of Executive Committee of the Company. He is also chairman of Asia Orient Holdings Limited ("Asia Orient"), an executive director of its listed subsidiary, Asia Standard Hotel Group Limited ("Asia Standard Hotel"). Mr. Fung is a holder of a Bachelor of Applied Science (Civil Engineering) degree. He is a fellow member of Hong Kong Institution of Engineers. He joined the Company and its subsidiaries (together the "Group") in 1988 and has over 25 years of experience in project management and construction. He is the brother-in-law of Mr. Poon Jing, Managing Director.
	LIM Yin Cheng Deputy Chairman of the Company and Asia Orient, deputy chairman and chief executive and chairman of remuneration committee of Asia Standard Hotel. Mr. Lim is a holder of a Bachelor of Science (Chemical Engineering) and Doctor of Philosophy degrees. He has over 25 years of experience in engineering, project management and administration. He joined the Group in 1992. He is the brother-in-law of Mr. Poon Jing, Managing Director.
	POON Jing Chief Executive, Managing Director, Chairman of Executive Committee of the Company, chief executive, managing director of Asia Orient, chairman of Asia Standard Hotel. Mr. Poon is the founder of the Group. He is the brother-in-law of Mr. Fung Siu To, Clement and Mr. Lim Yin Cheng, the Chairman and Deputy Chairman respectively.
	LUN Pui Kan Finance Director and a member of Executive Committee of the Company. He is also financial director of Asia Orient. Mr. Lun has over 20 years of experience in accounting and finance. He is a holder of a Bachelor of Science (Engineering) degree and is an associate member of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and a fellow member of The Association of Chartered Certified Accountants ("ACCA"). He joined the Group in 1994.
	KWAN Po Lam, Phileas Executive Director of the Company and Asia Orient. Mr. Kwan is a holder of a Bachelor of Business Administration degree. He joined the Group in 1986 and is responsible for property sales and leasing. He has over 20 years of experience in property sales, leasing and real estate management.
	LOUP, Nicholas James Executive Director, a member of Remuneration Committee and Executive Committee of the Company. Mr. Loup is managing Director of Grosvenor Limited, Hong Kong, responsible for Grosvenor's investments in Asia, where they are active in Hong Kong/China, Tokyo and Singapore. He joined the Group in August 1999.

Non-executive

LIANG Shangli Mr. Liang is the founder and chairman of a property development company in the PRC. Prior to establishing the property development company in 1992, Mr. Liang worked for the Guangzhou Investment Group, a property development company in the PRC, as a chairman for over 10 years. He was a standing committee member of the Chinese People's Political Congress Committee, the PRC and is the vice-chairman of the National Industrial and Commercial Association of the PRC and non-executive director of Asia Standard Hotel. He joined the Group in 2003.

AU Yat Chuen, Raymond Mr. Au is an associate member of the Institute of Chartered Accountants in Australia and an associate member of the Institute of Chartered Secretaries and Administrators ("ICSA"). Between 1979 and 1984, he has held senior financial positions in several major listed property companies. Since 1984, he has been in full time private practice as a certified public accountant. He joined the Group in 1991.

Independent Non-executive Directors

WONG Chi Keung A member of Remuneration Committee and Audit Committee of the Company. Mr. Wong holds a master's degree in business administration from the University of Adelaide in Australia. He is a fellow member of HKICPA, ACCA and CPA Australia; an associate member of ICSA and The Chartered Institute of Management Accountants. Mr. Wong was an executive director, the deputy general manager, group financial controller and company secretary of Guangzhou Investment Company Limited, which is a listed company on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), for over ten years. He is also an independent non-executive director and a member of the audit committee of Asia Orient and a number of companies listed on the Stock Exchange. Mr. Wong has over 29 years of experience in finance, accounting and management. He joined the Group in 2004.

KOON Bok Ming, Alan A member of Remuneration Committee and Chairman of Audit Committee of the Company. Mr. Koon has over 30 years experience in international banking and finance. He holds a bachelor's degree in economics and a master's degree in business administration. He joined the Group in 1999.

LEUNG Wai Keung, Richard A member of Remuneration Committee and Audit Committee of the Company. Mr. Leung is currently a Barrister-at-Law. Mr. Leung has about 9 years of experience in accounting and financial management in several firms and thereafter practicing as a barrister for 10 years. He is also non-executive director and a member of audit committee of Asia Standard Hotel. Mr. Leung is a member of ACCA, ICSA and the Chartered Institute of Arbitrators and admitted to the High Court of Hong Kong as a barrister. He holds a master degree in Accounting and Finance from the University of Lancaster and obtained a bachelor of laws from Manchester Metropolitan University. He joined the Group in 2004.