Mr. HUNG Kam Hung Allan(Chairman of the Committee)

Mr. HUNG Kam Hung Allan, aged 64, is an Independent Non-Executive Director of the Company since 2007. He is the chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Mr. HUNG has over 20 years of senior management experience in managing hotel operations and hotel investments. In 1992, he was a deputy managing director of Top Glory International Holdings Limited (“Top Glory”), a former Hong Kong listed company which was privatised in August 2003 and acted as its executive director from July 1997 to January 2001. During the period with Top Glory, Mr. HUNG assisted Top Glory to develop and manage hotels/resorts. He resigned from such positions due to the restructuring of Top Glory (by its holding company). In 2005, Mr. HUNG started a hotel development consultancy service to work with various hotel developers and prestigious hotel chains on design and project management.