Ms. Fan Chiu Fun

Independent Non-executive Director

Ms. Fan Chiu Fun, Fanny was appointed as an Independent Non-executive Director and member of audit committee of the Company on 8 December 2015. Ms. Fan graduated from the University of Hong Kong with an Honours degree in Science. She received a Master degree in Public Administration from Harvard University and was named a Littauer Fellow. She also has a Master degree in Education from The Chinese University of Hong Kong. Prior to her retirement from the civil service in 2007, Ms. Fan was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Ms. Fan has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education. Ms. Fan is currently a non-official member of the Executive Council of the Government of the Hong Kong SAR, a director of the Fan Family Charitable Trust Fund, special advisor to the China-US Exchange Foundation and the honorary principal of Ningbo Huizhen Academy (寧波 市惠貞書院). She is also an independent non-executive director of China Unicom (Hong Kong) Limited (stock code: 762), CLP Holdings Limited (stock code: 002), Minmetals Land Limited (stock code: 230) and Nameson Holdings Limited (stock code: 1982), which are companies listed in Hong Kong and an external director of China Resources (Holdings) Co., Ltd.