Mr. Brian David Man Bun LI JP
Independent Non-Executive Director

Aged 36, he was appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Company since 1 July 2011. Mr. LI is the Deputy Chief Executive of The Bank of East Asia, Limited (“BEA”), a listed company in Hong Kong. He was the General Manager and Head of Wealth Management Division of BEA from July 2004 to March 2009. Mr. LI is currently an independent non-executive director of Towngas China Company Limited, a listed company in Hong Kong. In June 2011, he was an independent non-executive director of Xinjiang Goldwind Science & Technology Co., Ltd., which is a listed company on the Shenzhen Stock Exchange and the Hong Kong Stock Exchange, form March 2010 to June 2011.

Mr. LI holds a number of public and honorary positions, including being a Member of the Eleventh National Committee of the Chinese People’s Political Consultative Conference, a Member of the Eleventh Beijing Municipal Committee of the Chinese People’s Political Consultative Conference, a Member of the Hong Kong-Taiwan Business Cooperation Committee, a Member of the Advisory Committee of the Securities and Futures Commission of Hong Kong, a Member of the Small and Medium Enterprises Committee of the Government of the Hong Kong Special Administrative Region (“HKSAR”), a Member of the HKSAR Energy Advisory Committee, a Member of the HKSAR Standing Committee on Judicial Salaries and Conditions of Service, a Member of the HKSAR Financial Reporting Review Panel, a Member of the HKSAR Traffic Accident Victims Assistance Advisory Committee and a Part-time Member of the HKSAR Central Policy Unit.

Mr. LI is a Fellow of the Hong Kong Institute of Certified Public Accountants and a Full Member of the Treasury Markets Association. He is also a Fellow of the Institute of Chartered Accountants in England and Wales and he holds a Master of Business Administration degree from Stanford University as well as a Master of Arts degree and a Bachelor of Arts degree from the University of Cambridge.