Mr. Chan Chi Keung Alan
(Independent Non-Executive Director)


Mr. Chan was appointed an Independent Non-executive Director of the Company on 9 June 2011. He is a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Mr. Chan is a qualified solicitor admitted in England & Wales in October 1991 and in Hong Kong SAR in February 1992 and has practiced corporate and commercial law for more than two decades. He is presently the General Counsel of Imperial Pacific International (CNMI) LLC, a subsidiary of Imperial Pacific International Holdings Limited. He is an Independent Non-executive Director, and Chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee of L & A International Holdings Limited, a company listed on the GEM Board of the Hong Kong Stock Exchange (SEHK:8195); and an Independent Non-executive Director, and a member of each of the Audit Committee and Nomination Committee of Chang Feng Axle (China) Company Limited (to be renamed Fortunet e-Commerce Group Limited), a company listed on the main board of the Hong Kong Stock Exchange (SEHK:1039). Previously, Mr. Chan was the Vice President, Legal of NagaCorp Limited; the Head of Legal Services for the Hong Kong Jockey Club; the vice president of Legal Affairs, at Celestial Pictures Limited, a subsidiary of Astro Malaysia Holdings Berhad); the Asia Pacific legal director for St. Jude Medical; the legal counsel for Sun Microsystems for Greater China; and the senior assistant director, legal department, of the Land Development Corporation (now known as Urban Renewal Authority). Mr. Chan started his career in 1992 as a corporate finance lawyer with Stephenson Harwood & Lo. Mr. Chan obtained a Bachelor of Science degree in Civil Engineering from the Aston University of Birmingham, England in July 1986 and a LLB in China Law from the China University of Political Science and Law, Beijing, PRC in June 1999. He is a registered civil celebrant in Hong Kong and served as a board director (and former chairman) of Theatre Space Foundation Limited, a theatrical drama performance charitable institution. He is a council member of the China Overseas Friendship Association, Beijing, China; a committee member by Special Appointment of the Eighth Zhuhai Committee of the Chinese People’s Political Consultative Conference; and a director of the Hong Kong Chiu Chow Chamber of Commerce Limited.