Mr. Doo, aged  70, was appointed  as an independent   non- executive  Director  on 5 July 2010. He is the  Chairman of the Remuneration    Committee   and  a member   of the Audit Committee.   Mr. Doo is  the  Chairman   of Fung Seng  Enterprises   Limited.  In addition,  he was  appointed as a National  Committee   Member  of the  12th  Chinese People’s  Political  Consultative  Conference   in February 2013. Mr. Doo is also  the  Honorary  Consul  General  of the Kingdom of Morocco in Hong Kong and Macau. Since 1995 he has been  serving  as a Governor  of the  Canadian Chamber   of Commerce   in Hong Kong. In 2008, he  was awarded   the  Chevalier  de  la Légion d’Honneur  by the French  Government.  Mr. Doo was the  vice chairman   and non-executive   director  of New World China Land Limited (stock  code:  917) and  the  deputy  chairman   and  non- executive  director  of NWS Holdings  Limited (stock  code:659) until  1 July 2013. He is a director  of the  following listed companies: