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Mr. Simon MURRAY, CBE, aged 71, has been an Independent Non-Executive Director of the Company since 1992 and was a Non-Executive Director of Orient Overseas (Holdings) Limited from 1989 until 1992. He serves on the Audit Committee of the Company. He is the Chairman of General Enterprise Management Services (International) Limited (GEMS), a private equity fund management company. He is the Non-Executive Chairman of Glencore International Plc and an Independent Non-Executive Director of Cheung Kong (Holdings) Limited and Wing Tai Properties Limited (formerly known as USI Holdings Limited), all listed on the Stock Exchange of Hong Kong Limited. He is also a Non-Executive Director of Compagnie Financière Richemont SA, Essar Energy Plc, Greenheart Group Limited and IRC Limited, and an Independent Director of Sino-Forest Corporation. He was formerly an Independent Non-Executive Director of Hutchison Whampoa Limited, a listed company in Hong Kong and a Non-Executive Director of Vodafone Group Plc, a listed company in the United Kingdom. Mr. Murray resigned as an Independent Non-Executive Director of Arnhold Holdings Limited, a company listed in Hong Kong and was subsequently renamed to Summit Ascent Holdings Limited after his resignation. Mr. Murray is a member of the Former Directors Committee of the Community Chest of Hong Kong and has been involved in a number of other charitable organisations, including Save The Children Fund and The China Coast Community Association.
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