People: Hong Kong Exchanges and Clearing Ltd (0388.HK)

Mr. Lee Tze Hau is Non-Executive Independent Director of Hong Kong Exchanges and Clearing Ltd. His Other offices include: Chen Hsong Holdings Limited – independent non-executive director (2008~) Hysan Development Company Limited – non-executive director (2010~) MAP Capital Limited – managing director (2007~) The Hong Kong Jockey Club – steward (2006~) Trinity Limited – independent non-executive director (2008~). Past offices: Asia Strategic Investment Management Limited – managing director (1995-2002) Hysan Development Company Limited – managing director (2003-2007), chief operating officer (2002-2003) and non-executive director (1990-2002) Lloyd George Management – executive director (1992-1995) SEHK – member of Listing Committee (2004-2007) and GEM Listing Committee (2006-2007) Tai Ping Carpets International Limited – independent non-executive director (1998-2010). Qualifications: Bachelor of Arts (Bowdoin College, US) Master of Business Administration (Boston University, US).