Mr. SHEK, Lai Him Abraham

Mr. SHEK, Lai Him Abraham, aged 67, has been an Independent Non-executive Director since 10 September 2010 and is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.

Mr. Shek graduated from the University of Sydney, in Australia in 1969 with a Bachelor of Arts degree and in 1970 with a Diploma in Education.

Mr. Shek was appointed as a Justice of Peace in 1995. He is currently a member of Legislative Council for the Hong Kong Special Administrative Region, the Court and Council of The University of Hong Kong and the Court of The Hong Kong University of Science & Technology, and the vice chairman of Independent Police Complaints Council.

Mr. Shek is currently a non-executive director of The Hong Kong Mortgage Corporation Limited. He is also the chairman and an independent non-executive director of Chuang's China Investments Limited, the vice chairman and an independent non-executive director of ITC Properties Group Limited, an independent non-executive director of Midas International Holdings Limited, Paliburg Holdings Limited, Lifestyle International Holdings Limited, Chuang's Consortium International Limited, NWS Holdings Limited, Hop Hing Group Holdings Limited, Regal Portfolio Management Limited (the manager of Regal Real Estate Investment Trust), Titan Petrochemicals Group Limited, Eagle Asset Management (CP) Limited (the manager of Champion Real Estate Investment Trust), ITC Corporation Limited, Country Garden Holdings Company Limited, MTR Corporation Limited, SJM Holdings Limited, Hsin Chong Construction Group Ltd. China Resources Cement Holdings Limited and Lai Fung Holdings Limited, all of which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited.

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