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2. PROPOSED RE-ELECTION OF RETIRING DIRECTORS In accordance with Bye-law 87 of the Bye-laws, Dr. Lui King Man, Mr. Cui Liguo and Mr. Lim Toon shall retire at the Annual General Meeting. All of the above retiring Directors, being eligible, will offer themselves for re-election at the Annual General Meeting. Dr. Lui King Man and Mr. Cui Liguo, who have been serving as Independent Non-executive Directors of the Company for more than 9 years, have confirmed their independence with reference to the factors set out in Rule 3.13 of the Listing Rules. The Company considers Dr. Lui and Mr. Cui are still independent in accordance with the independence guidelines set out in the Listing Rules and will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning.

New territoriesHong kong generalHong kongUnited kingdomHong kong special administrative regionLi zhongbaoCui liguoMeng xingguoFu zhihengCheng guangrenUniversity of singaporeHead officeLife insurance co ltdWatt universityRemuneration committee of the companyStock exchange