WOO Ka Biu, Jackson - MA (Oxon)
Mr. Woo has been the Alternate Director to Sir Po-shing Woo, Director of the Company, since July 2000 and was re-designated as Non-executive Director in 2004, following the re-designation of Sir Po-shing Woo as Non-executive Director. He is a director of Kailey Group of Companies. He is also an alternate director to Sir Po-shing Woo, a non-executive director of Henderson Land Development Company Limited ("Henderson Land") and Sun Hung Kai Properties Limited, both of which are listed companies. He holds an MA degree in Jurisprudence from the Oxford University and is a qualified solicitor in England and Wales, Hong Kong Special Administrative Region and Australia. Mr. Woo is currently a partner of Jackson Woo & Associates in association with Ashurst Hong Kong and was a director of N M Rothschild & Sons (Hong Kong) Limited ("Rothschild"). Prior to joining Rothschild, Mr. Woo was a partner in the corporate finance department of Woo, Kwan, Lee & Lo. Henderson Land has discloseable interests in the Company under the provisions of the Securities and Futures Ordinance. He is the son of Sir Po-shing Woo.

