Mr. Ngai Keong with Mr. Ian C.W. Fok—Chairman of the Chinese General Chamber of Commerce (Hong Kong) and Mr. Lam Kwong Siu—Vice Chairman of BOC International Holdings Limited
Mr. Lam Kwong Siu was appointed as an Independent Non-executive Director of the Company in 1996. Mr. Lam is the Vice Chairman of BOC International Holdings Limited and the Independent Non-executive Director of China Overseas Land & Investment Limited, Fujian Holdings Limited, Xinyi Glass Holdings Limited and CITIC Ka Wah Bank Limited. He was formerly the Deputy Chief Executive of Bank of China Hongkong-Macau Regional Office, Chairman of Po Sang Bank Limited, Vice Chairman of Chiyu Banking Corporation Limited and a Director of Bank of China, BOC China Fund Limited and Henderson China Holdings Limited. He has over 40 years of continuous banking experience.