Peter Lee Chung Hing, aged 47, is a Deputy Managing Director of CITIC Pacific and the Vice
Chairman of CITIC Guoan Co., Ltd. (“CITIC Guoan”). He is also a director of other Group
companies concerned with communications projects and trading businesses. Before joining
CITIC HK in 1988, Mr Lee was with major banking and shipping groups in Hong Kong. He
joined CITIC Pacific in 1990 and joined the Board in 1991.