Mr. Chau Chi Yin, aged 52, is an executive director of CITIC Pacific, a non-executive director
of Dah Chong Hong Holdings Limited, a director of CITIC Hong Kong (Holdings) Limited,
Jiangyin Xingcheng Special Steel and Hong Kong Resort Company Limited. He joined CITIC
Pacific in 1990 after experience in public accounting and in financial management with a major
Hong Kong listed company. Mr. Chau has over 25 years of experience in the accounting,
auditing and financial management field. Mr. Chau obtained a Master degree in Business from
The University of Newcastle in Australia. Mr. Chau is a certified public accountant (practicing)
and a fellow member of the Hong Kong Institute of Certified Public Accountants and also a
member of Institute of Chartered Accountants in England and Wales. Save as disclosed herein,
he has no relationships with any directors, senior management or substantial or controlling
shareholders of the Company. As at the date hereof, his interest in the shares or underlying
shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance is
as follows: