Madam Fung Lee Woon King has been an Executive Director of the Company since 1976. She joined Henderson Development Limited (“Henderson Development”), the parent company of the Company as treasurer in 1974 and has been an executive director of Henderson Development since 1979. She is also the Chief Treasurer of Henderson Development Group, Henderson Land Group and Henderson Investment Group. She is the sister ofDr Lee Shau Kee and the relative ofDr Lee Ka Kit, Dr Lee Ka Shing, Ms Lee Pui Man, Margaret, Mr Li Ning andMs Li Keng Yan, Kristine.