2014 — Page 10

8

DIRECTORS' AND SENIOR MANAGEMENT'S PROFILE (CONTINUED)

SENIOR MANAGEMENT'S PROFILE

The Senior Management of the Company is as follows:

Ir. Dr. Ho Chi Shing, David

Mr. Fan Chi Ming, Paul

Mr. Leung Shu Keung, Brian

Mr. Wong Kam Chuen, Terence

Mr. Yuen Wai Kuen, Peter

Group General Manager and General Manager General Manager - Travel and Cruise Operations Internal Audit Manager

Deputy General Manager - Finance and Accounts Company Secretary

Ir. Dr. Ho Chi Shing, David, JP, DBA, FCILT, FHKIE, FCIM, FHKIOD, MPIA, MCIArb, aged 58, joined the Company in 1981 and has been the Group General Manager since 1996. He has over 34 years of experience in ferry operations. Dr. Ho was appointed as a

Justice of the Peace in 2013. He is presently the Chairman of the Logistics Industry Training Advisory Committee, the Deputy Convener of Transportation & Logistics Industry Consultative Network of Employees Retraining Board, a Director of The Shipowners' Mutual Protection & Indemnity Association.

(Luxembourg), a Council Member of the Chartered Institute of Logistics and Transport in Hong Kong, a member of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a member of the Standing Committee on Language Education and Research, the Chairman of Adventure- Ship, a board member of The Hong Kong Sea School, and an Adjunct Professor at the College of Business of City University of Hong Kong. Dr. Ho has been extensively involved in works of the Vocational Training Council and was awarded VTC Honorary Fellow Award in 2007. He is currently the Chairman of the Transport Logistics Training Board. Dr. Ho is also a General Committee Member and the Chairman of the Transport and Logistics Services Council of the Federation of Hong Kong. Industries.

Ferry and Property Operations

Mr. Fan Chi Ming, Paul, BCS, DMS, MBA, aged 66, joined the Company as Head of Group Business Development in 2010. He

has been the General Manager of the travel and cruise operations since 2011. He has previously worked in Hong Kong Trade Development Council and has over 24 years of extensive experience in China trade and business promotion.

Mr. Leung Shu Keung, Brian, BA, CIA, CRMA, CFE, CBM, PgD, aged 53, is the Internal Audit Manager of the Company. He joined the Company in 1992 and has over 25 years of experience in accounting, auditing and management assurance.

Mr. Wong Kam Chuen, Terence, MCF, BA(Hons), FCCA, CPA, ACIS, ACS, aged 46, has been the Deputy General Manager of Finance and Accounts Department of the Company since September 2013. He joined the Company in 1995 and has over 20 years of experience in accounting, auditing and corporate finance.

Mr. Yuen Wai Kuen, Peter, BA(Hons), MBA, FCIS, FCS, FFA, aged 56, has joined the Company in January 2005 and been appointed Secretary of the Company on 1 April 2005. Mr. Yuen has over 20 years of experience in company secretarial, corporate advisory and general management.

Hong Kong Ferry (Holdings) Company Limited Annual Report 2014

Page 10Page 11

Year