Ms. CHIU, Wing Kwan Winnie

Ms. CHIU, Wing Kwan Winnie, aged 33, has been an Executive Director since 8 June 2010 and the President of the Company since 1 November 2011. She is a member of the Remuneration Committee and Executive Committee, and the Chairman of the Corporate Governance Committee. She is also a director of various subsidiaries of the Company.

Ms. Chiu graduated from King's College, University of London in the United Kingdom in 2002 with a Bachelor of Science degree in Business Management.

Ms. Chiu has accumulated over 10 years of experience in the property development business covering various aspects of project development and retail management. Since 2002, she has been a director of Malaysia Land Properties Sdn. Bhd. ("Mayland") responsible for the overall project development and retail management of Mayland. She led all stages of development for Plaza Damas, an iconic mixed used development of Mayland in Kuala Lumpur, Malaysia.

Since 2005 and up to the listing of the shares of the Company on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") on 11 October 2010, Ms. Chiu was a director of property development of Far East Consortium International Limited ("FECIL"), a company listed on the Main Board of the Stock Exchange and a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the "SFO"), where she had responsibility for overall project development and oversaw FECIL's hotels development in Hong Kong, PRC, Malaysia and Singapore. Prior to joining Mayland and FECIL, she worked for few major international banks where she gained financial management experience. Since 17 July 2008, she has been appointed as a non-independent and non-executive director of Land & General Berhad, a company listed on the main market of Bursa Malaysia and is principally engaged in property development and investment in plantation, education and leisure sectors.

Ms. Chiu is a member of the board of governors of the Hong Kong Philharmonic Society Limited. She is the daughter of Tan Sri Dato' David Chiu, a Non-executive Director, the Chairman of the Board and a substantial shareholder of the Company within the meaning of Part XV of the SFO.

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