2013 — Page 7

Hong Kong Ferry (Holdings) Company Limited Annual Report 2013

Directors' and Senior Management's Profile (Continued)

Dr. the Hon. Lee Shau Kee, GBM, DBA (Hon), DSSc (Hon), LLD (Hon), aged 85, was appointed on 15 December 1981, is a Non-executive Director of the Company. He has been engaged in property development in Hong Kong for more than 55 years. He is the founder and the Chairman and Managing Director of Henderson Land Development Company Limited ("Henderson Land") and Henderson Investment Limited, the Chairman

of The Hong Kong and China Gas Company Limited and Miramar Hotel and Investment Company, Limited ("Miramar") and the Vice-Chairman of Sun Hung Kai Properties Limited. All the above companies are listed public companies. He will resign as the chairman of Miramar and be re-designated as non-executive director of Miramar on 12

June 2014. He resigned as an Independent Non-executive Director of The Bank of East

Asia, Limited, a listed public company, on 24 April 2013. Dr. Lee was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2007. He is a director of Pataca Enterprises Limited ("Pataca"), Wiselin Investment Limited ("Wiselin"), Henderson Development Limited ("Henderson Development"), Graf Investment Limited ("Graf"), Mount Sherpa Limited ("Mount"), Paillard Investment

Limited ("Paillard"), Hopkins (Cayman) Limited ("Hopkins"), Rimmer (Cayman) Limited

("Rimmer") and Riddick (Cayman) Limited ("Riddick"). Henderson Land, Pataca, Wiselin,

Henderson Development, Graf, Mount, Paillard, Hopkins, Rimmer and Riddick have

discloseable interests in the Company under the provisions of Part XV of the Securities

and Futures Ordinance. Dr. Lee is the father-in-law of Mr. Li Ning, an Executive Director of the Company.

Dr. the Hon. Lee Shau Kee

Mr. Wong Man Kong, Peter, BBS, JP, BSc, FCILT, MRINA, aged 65, was appointed on 9

March 1992, is a Non-executive Director of the Company. Mr. Wong was the President

and Chief Executive Officer of the Company from 1992 to 1995. Mr. Wong has over 41

years of industrial, commercial and public service experience, having served as Director

of Kowloon-Canton Railway Corporation and a member in Hong Kong Government's Transport Advisory Board, Industry Development Board and Trade Advisory Board.

He was also a member of the Hong Kong Special Administrative Region Preparatory

Committee in 1996/1997 and a member of the Election Committee of the Second

Chief Executive of the Hong Kong Special Administrative Region in 2002. He is serving as a deputy to the 12th National People's Congress of the People's Republic of China.

Mr. Wong is the Chairman of M.K. Corporation Limited and North West Development

Limited. Currently he holds directorship of Glorious Sun Enterprises Limited, China Travel

International Investment Hong Kong Limited, Chinney Investments, Limited, Sun Hung Kai & Co. Limited, Sino Hotels (Holdings) Limited, Far East Consortium International

Limited, New Times Energy Corporation Limited and MGM China Holdings Limited, all of which are listed public companies.

Mr. Wong Man Kong, Peter

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