2013 — Page 9

Hong Kong Ferry (Holdings) Company Limited Annual Report 2013

Directors' and Senior Management's Profile (Continued)

Ms. Wong Yu Pok, Marina, JP, aged 65, was appointed on 8 May 2008, is an Independent Non-executive Director of the Company. Ms. Wong joined PricewaterhouseCoopers in 1968 and was responsible for the development of the

firm's business in Mainland China since 1980. After her retirement as a partner from PricewaterhouseCoopers in July 2004, she joined Tricor Services Limited as a

director from September 2004 to February 2006. Ms. Wong is a member of a number of Government advisory and other bodies in Hong Kong, including the Advisory Committee on Social Work Training and Manpower Planning, Lump Sum Grant Independent Complaints Handling Committee of the Social Welfare Department and

is the Chairman of The Applied Research Council. Ms. Wong is the Vice-Chairman of

the Hong Kong Federation of Women, a director of China Tibetan Children Health

& Education Fund and a director of The Child Development Centre at Matilda. An

accountant by training, Ms. Wong is a Fellow of the Hong Kong Institute of Certified

Public Accountants and a Fellow of the Association of Chartered Certified Accountants.

She is also an Independent Non-Executive Director of Kerry Properties Limited, Luk Fook

Holdings (International) Limited and Kerry Logistics Network Limited, all of which are listed public companies in Hong Kong and an independent director of China World

Trade Center Co. Ltd, which is listed on the Shanghai Stock Exchange.

Lane

Ms. Wong Yu Pok, Marina

Mr. Wu King Cheong, BBS, JP, aged 63, was appointed as an Independent Non-executive

Director of the Company on 17 January 2005. He is a Life Honorary Chairman of the

Chinese General Chamber of Commerce, the Honorary Permanent President of the

Chinese Gold & Silver Exchange Society and the Permanent Honorary President of the

Hong Kong Securities Association Limited. He is an executive director of Lee Cheong

Gold Dealers Limited. Mr. Wu is currently an independent non-executive director of Yau

Lee Holdings Limited, Henderson Land Development Company Limited ("Henderson

Land"), Henderson Investment Limited and Miramar Hotel and Investment Company,

Limited, all of which are listed public companies. Mr. Wu previously served as an independent non-executive director of Chevalier Pacific Holdings Limited, a listed public company, until 27 October 2011. Henderson Land has discloseable interests in the Company under the provisions of Part XV of the Securities and Futures Ordinance. Mr. Wu was awarded an Honorary Fellowship by Lingnan University in 2009.

Mr. Wu King Cheong

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