Henry Fan Hung Ling, aged 52, is the Managing Director of CITIC Pacific. He is a Deputy
Chairman of Cathay Pacific Airways Limited (“Cathay”), a director of Hong Kong Dragon
Airlines Limited (“Dragonair”) and Hong Kong Resort Company Limited as well as a Deputy
Managing Director of CITIC HK. He is also a non-executive director of the Securities and
Futures Commission. Before joining CITIC HK in 1987, Mr Fan has held senior management
positions and also practised law as a barrister. He joined CITIC Pacific in 1990.