CHENG Chi Ming, Brian, age 41, was appointed as a Non-executive Director in February 2013. He holds a Bachelor of Science degree from Babson College in Massachusetts, U.S.A. Mr. Cheng is presently an executive director and a co-chief executive officer of NWS Holdings Limited (“NWS”, a substantial shareholder of the Company) and a non-executive director of New World Development Company Limited, both of whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also a director of certain subsidiaries and is a member of the Executive Committee, the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee of NWS. He is the Chairman and a non-executive director of Integrated Waste Solutions Group Holdings Limited, whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He was a non-executive director of Haitong International Securities Group Limited, which was delisted from the Main Board of The Stock Exchange of Hong Kong Limited on 11th January, 2024 (resigned on 13th March, 2024). He is also the Chairman of Goshawk Aviation Limited and a director of PBA International Pte. Ltd. and a number of companies in Mainland China. He is currently a member of the Fourteenth Shanghai Municipal Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. Prior to joining NWS, Mr. Cheng had been working as a research analyst in the Infrastructure and Conglomerates sector for CLSA Asia-Pacific Markets.