Hong Kong International Construction Investment Management Group Co., Limited A NH Hotel Group, S.A. A Park Hotels & Resorts

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1 GEM CWT International Limited EXECUTIVE DIRECTORS Mr. HUANG Qijun, aged 40, was awarded a bachelor s degree in Economics from Wuhan University in 1999, a master s degree in Engineering from Dalian University of Technology in 2009, and a further master s degree in Business Administration from Zhongshan University in He was appointed as the Chairman of the Board, the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Board in July He is responsible for setting the Group s business strategy and business development direction. He currently serves as a director of HNA Group and is a director and the chairman of the board of HNA Holding Group Co., Ltd.* ( ). From 2000 to 2009, Mr. Huang held various positions within HNA Group as a deputy general manager and general manager of different departments, including serving as assistant general manager of the securities department, capital operations administration manager and general manager of the project development and management department. In 2009, Mr. Huang was appointed as the vice chairman of Nexis Securities Co., Ltd. where he served until 2011 and from 2011 to 2016, he worked in various capacities as the executive assistant to the president of HNA Group, as well as the executive vice-president, senior executive vice-president and chief financial officer of HNA Group. Mr. MUNG Kin Keung, aged 57, holds an Honorary Doctor of Business Administration Degree which was conferred on him by the Sinte Gleska University of California. In November 2007, he was awarded the 9 th World Outstanding Chinese Award by the World Chinese Business Investment Foundation. He was appointed as the Vice Chairman of the Board in February Mr. Mung Kin Keung is primarily responsible for business development and overseeing external affairs of the Group. He has extensive experience in areas of business management, strategic planning and development. He was appointed as an executive director of Global Mastermind Capital Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 905) on 9 March 2007, and as an executive director of Global Mastermind Holdings Limited (a company listed on the GEM of the Hong Kong Stock Exchange, stock code: 8063) on 19 June He was an executive director of Tai United Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 718) between 22 October 2013 and 18 June 2015, and an executive director of CWT International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 521) between 16 February 2009 and 3 June He was also an executive director of China Star Entertainment Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 326) between 8 July 2014 and 1 May Mr. Mung Kin Keung is the father of Mr. Mung Hon Ting Jackie, an Executive Director of the Company. 13

2 Hong Kong International Construction Investment Management Group Co., Limited A NH Hotel Group, S.A. A Park Hotels & Resorts Inc. PK Mr. FUNG Chiu Chak Victor, aged 63, joined the Group in May He is a Vice Chairman of the Board and a member of the Remuneration Committee of the Board. Mr. Fung is also director of various subsidiaries of the Company. He is primarily responsible for business development, strategic planning as well as general and project management of the Group. Mr. Fung has over 39 years experience in the field of consulting engineering, construction management and property development. Mr. LIU Junchun, aged 54, holds a master s degree in international economic law from Peking University. He is a Vice Chairman of the Board. He is responsible for public relations of the Group. Mr. Liu joined HNA Group in He served as the executive vice president and standing executive vice president of HNA Group, vice chairman and chief executive officer of HNA Logistics Group Co., Ltd.* ( ) and vice chairman of the board of HNA Group (International) Company Limited, amongst others. Mr. Liu was a director of Tianjin Tianhai Investment Co., Ltd. (an A-share listed company, listed on the Shanghai Stock Exchange, stock code: ) from November 2013 to January He was the representative of the 14th People s Congress of Haikou City and 4th People s Congress of Hainan Province, a member of Internal and Judicial Affairs Committee and a member of the Standing Committee of the 4th People s Congress of Hainan Province. Mr. MU Xianyi, aged 35, holds a master s degree. He was appointed as an Executive Director and the Chief Executive Officer of the Company, a member of the Nomination Committee of the Board and the Remuneration Committee of the Board. He is primarily responsible for corporate planning and development, and the corporate finance and investment policy of the Group. He is also responsible for the daily operations of the Company, implementing annual business plan and highlights set by the Board and managing the human resources department. He is the chief investment officer of HNA Holding Group Co., Ltd.* ( ) since December He was a director of NH Hotel Group, S.A. (a company listed on the Madrid Stock Exchange) from April 2013 to June He served as the deputy general manager of the Compliance Department of HNA Group. He then served as the vice president and the financial director of Hainan HNA International Hotel Management Co., Ltd.* ( ). Mr. Mu was appointed as the president of HNA Investment Group Co., Ltd.* ( ) (an A-share listed company, listed on the Shenzhen Stock Exchange, stock code: ) from September 2015 to February He also served as the financial director of HNA Holding Group Co., Ltd.* ( ) from February 2016 to December He was a director of Park Hotels & Resorts Inc. (a company listed on the New York Stock Exchange, stock code: PK) from June 2017 to March ANNUAL REPORT 2017

3 55 A CWT International Limited Hilton Grand Vacations Inc. HGV Mr. LI Xiaoming, aged 55, was appointed as an Executive Director of the Company in December Mr. Li is primarily responsible for business development of the Group. He is now a non-executive director of HNA Group. He was engaged in senior management positions of HNA Group and its operating companies, including the executive president of HNA Group, the chairman of the board of Hainan Airlines Logistics Co., Ltd.* ( ), the chairman of the board of Hainan Airlines Holding Company Limited* ( ) (an A-share listed company listed on the Shanghai Stock Exchange, stock code: ), the chairman of the board of HNA Property Holdings Co., Ltd.* ( ), the chairman of the board of HNA Hotel (Group) Co., Ltd.* ( ( ) ) and the chairman of the board of Yangtze River Real Estate Group Co., Ltd.* ( ). Mr. Li was also an executive director of CWT International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 521) between February 2015 to July Mr. Li has over 30 years of working and management experience in the areas of airlines, logistics, real estate, hotel etc., and has extensive knowledge and experience in corporate management. Mr. WONG Tai Lun Kenneth, aged 48, holds a bachelor degree of Laws from the London School of Economics and Political Science of the University of London. He was appointed as Executive Director of the Company in January He is primarily responsible for legal and compliance matters, mergers and acquisition, and corporate finance of the Group. Mr. Wong is also the General Counsel of HNA Group (International) Company Limited. Mr. Wong co-founded Nixon Peabody CWL, a solicitors firm in Hong Kong, in 2002 and had previously served as a managing partner of the firm. Mr. Wong was admitted as a solicitor of the High Court of Hong Kong in 1995 and as a solicitor of the Supreme Court of England and Wales in Mr. Wong has more than 21 years of experience in legal practice focusing on corporate and commercial work and, in particular, relating to corporate finance. He was a director of Hilton Grand Vacations Inc. (a company listed on the New York Stock Exchange, stock code: HGV) from August 2017 to March Mr. Wong is currently a member of the Board of Governors of Chu Hai College of Higher Education, a vice chairman of Friends of Caritas and an advisor to Heung Yee Kuk New Territories. Mr. Wong was appointed by the Government of the Hong Kong Special Administrative Region as a member of the Elderly Commission in

4 Hong Kong International Construction Investment Management Group Co., Limited 24 (Bentley University) Mr. MUNG Hon Ting Jackie, aged 24, received his Bachelor of Science s degree in Corporate Finance and Accounting from Bentley University in the United States in He was appointed as an Executive Director of the Company in October He is primarily responsible for assisting the Chief Executive Officer of the Company with investment related matters. In April 2016, he was appointed as a director of VeloX Express Limited and China Logistics Holdings Group Co., Limited respectively. In March 2018, he was appointed as an executive director and a chief executive officer of China Shun Ke Long Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 974). Mr. Mung Hon Ting Jackie served as an audit associate of Deloitte Touche Tohmatsu Limited (Hong Kong) in 2015, after which he served as an analyst in VMS Securities Limited (Hong Kong) between November 2015 and February He served as a fund manager of Global Mastermind Capital Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 905) from March 2016 to November Mr. Mung Hon Ting Jackie served as the chief executive officer of VeloX Express Limited from March 2016 to November He is the current member of Hong Kong Youth Elites Association, Hong Kong United Youth Association and Guangdong Youth Federation. Mr. Mung Hon Ting Jackie is the son of Mr. Mung Kin Keung, an Executive Director of the Company and the Vice Chairman of the Board. 16 ANNUAL REPORT 2017

5 GBS PDSM NON-EXECUTIVE DIRECTORS Mr. TANG King Shing, GBS, PDSM, aged 63, holds a master s degree in International and Public Affairs from The University of Hong Kong. He was appointed as a Non-executive Director of the Company in July He took office as the Commissioner of Police in Hong Kong in January 2007, where he remained until his retirement in January He was awarded the honour of Gold Bauhinia Star and Hong Kong Police Medal for Distinguished Service in 2011 and 2004 respectively. Mr. Tang was appointed as a member of the 12 th and 13 th National Committee of the Chinese People s Political Consultative Committee of the People s Republic of China in 2013 and 2018 respectively. Mr. Tang has been appointed as a director of Hong Kong News-Expo since June He is currently the chairman of the Country and Marine Parks Board of the Agriculture, Fisheries and Conservation Department and an honorary advisor of Hong Kong Strategy. On 28 September 2016, Mr. Tang was appointed as the vice chairman of the board of directors and an executive director of Hong Kong Airlines Limited, overseeing major development strategies. Mr. Tang served as an independent non-executive director and chairman of the nomination committee of Kingboard Chemical Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 148), from August 2013 until his resignation in November He has been an independent non-executive director of Tai United Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 718) since his appointment in February Mr. TANG Kit, aged 54, graduated with a bachelor s degree in Laws from the Hainan University in He was appointed as a Non-executive Director of the Company in July Mr. Tang was employed by Hong Kong Airlines Limited in October 2013, where he is currently a director. 17

6 Hong Kong International Construction Investment Management Group Co., Limited SBS BBS JP B0Z.SI INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. FAN Chor Ho, SBS, BBS, JP, aged 76, was appointed as an Independent Non-executive Director of the Company in August Mr. Fan currently also acts as the Chairman of the Audit Committee, a Member of the Remuneration Committee and the Nomination Committee of the Board. He is presently an independent non-executive director of Perfect Group International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 3326). He was a non-executive director of Hong Kong Exchanges and Clearing Limited from 3 April 2000 to 15 April He was a member of the Advisory Committee to the Securities and Futures Commission from 1993 to 1997 and again serving in the same capacity since 2001 until He was holding appointments on Government boards and committees, including chairman of the Chinese Medicine Council of Hong Kong from 13 September 2005 to 12 September He was awarded the Badge of Honour in 1991 and was made a Justice of the Peace in 1993, and was awarded Bronze Bauhinia Star in July 2005 and the Silver Bauhinia Star in July Mr. TSE Man Bun, aged 75, was appointed as an Independent Nonexecutive Director of the Company in September Mr. Tse is currently the Chairman of the Remuneration Committee, a Member of the Audit Committee and the Nomination Committee of the Board. He is presently an independent non-executive director of HSBC Insurance (Asia) Limited, HSBC Life (International) Limited and China Fishery Group Limited (listed on the Singapore Exchange Limited, stock code: B0Z.SI). He has been an independent nonexecutive director of Crystal International Group Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 2232) since his appointment in January Mr. Tse has over 41 years working experience in the banking industry. He joined The Hongkong & Shanghai Banking Corporation Limited ( HSBC ) in 1968 and retired from the bank in December During his service with HSBC, he was assigned many key positions, including senior credit manager; managing director, Wayfoong Finance Limited and Wayfoong Credit Limited; senior executive, corporate and institutional banking; and senior executive, Commercial Banking. After his retirement from HSBC, he served as a director and chief executive of Allied Banking Corporation (Hong Kong) Limited from April 2003 to October He was an executive director from December 2004 to September 2007 and a non-executive director from September 2007 to May 2009 of S E A Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 251). Apart from the banking field, Mr. Tse is well-versed in the reviewing and analysis of corporate financial statements and has an in-depth understanding of the commerce and manufacturing industries. 18 ANNUAL REPORT 2017

7 61 1, GEM Mr. LUNG Chee Ming George, aged 61, was appointed as an Independent Non-executive Director of the Company in August Mr. Lung currently also acts as a Member of the Audit Committee and the Nomination Committee of the Board. He is an Executive Regional Director of Manulife (International) Limited leading a team of over 1,000 insurance/ financial advisers. He first joined Manulife in 1990 and has since achieved outstanding results. Actively involved in community services, Mr. Lung was amongst one of the Ten Outstanding Young Persons of Hong Kong in 1995 and was the chairman of The Outstanding Young Persons Association in 2003 to Mr. Lung was awarded the Medal of Honour and Bronze Bauhinia Star by the Government of Hong Kong Special Administrative Region in 2001 and Furthermore, Mr. Lung is a committee member of the Board of Governors of Hong Kong Shue Yan University, a member of the Guangdong Daya Bay Nuclear Power Station/Lingao Nuclear Power Station, Nuclear Safety Consultative Committee, the founding chairman of Hong Kong Youth Exchange Promotion United Association and a chairperson of Passing on the Torch National Education Activity Series of Education Bureau. He is also the executive vice chairman and secretary general of Federation of Hong Kong Guangdong Community Organisations. Mr. Lung is currently a member of the National Committee of the Chinese People s Political Consultative Conference and Justice of the Peace of Hong Kong Special Administrative Region. He is also a non-executive director of Lamtex Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 1041). Mr. LI Kit Chee, aged 63, was appointed as an Independent Non-executive Director of the Company in March Mr. Li currently acts as a Member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Board. He holds a Bachelor Degree of Social Sciences from the University of Hong Kong. He has over 34 years of experience in auditing, accounting and secretarial services and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. He is a managing director of Arthur Li, Yau & Lee C.P.A. Limited, and also a director of Cheong Yip Secretary Limited which is principally engaged in the provision of corporate services. He is also an independent non-executive director of National Arts Entertainment and Culture Group Limited (a company listed on the GEM of the Hong Kong Stock Exchange, stock code: 8228). He served as an independent non-executive director of Henry Group Holdings Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 859) from April 2007 to February

8 Hong Kong International Construction Investment Management Group Co., Limited 72 CWT International Limited Mr. LEUNG Kai Cheung, aged 72, was appointed as an Independent Nonexecutive Director of the Company as well as a member of each of the Audit Committee and the Remuneration Committee of the Board in July He has been an independent non-executive director of each of CWT International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 521) and Shougang Concord International Enterprises Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 697) since his appointments in June 2006 and BeijingWest Industries International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 2339) since his appointment in January Mr. Leung has extensive financial knowledge and corporate management experience and is familiar with the business environment and operation of listed companies in China and Hong Kong. 20 ANNUAL REPORT 2017

9 48 D CWT International Limited SENIOR MANAGEMENT Mr. ZHANG Ke, aged 48, holds a master s degree of Business Administration from Leonard N. Stern School of Business of New York University, U.S.A. He was appointed as the Chief Investment Officer (D) of the Company in July Mr. Zhang is currently the chief investment officer (D) of HNA Holding Group Co., Ltd.* ( ) and the vice chief investment officer of HNA Capital Group Co., Ltd.* ( ). From 22 April 2016 to 5 February 2017, he was the executive director of CWT International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 521). Mr. Zhang previously worked as the vice president of the asset and wealth management division of Deutsche Bank Securities, the associate director of capital markets on proprietary trading of Daiwa Securities Capital Markets Co., Ltd., Japan, the vice president of treasury and credit department of JPMorgan Chase Bank, N.A., and the senior investment manager and special assistant of the chairman of Pan Pacific Investment Group, Singapore. Mr. Zhang has more than 20 years of practical experience in international finance, including the securities brokerage and investment bank trading business, commercial banking credit business, private equity investments business, and has been working in the central government s ministry of PRC, and has expertise in international capital markets, international commercial credit, project management of the cross-border investment and mergers and acquisitions, team building and development, and risk management and control compliance procedures. By the end of 2011, Mr. Zhang was elected as the co-chairman of the board of Asian Financial Society of U.S.A., and was re-elected as the chairman in two consecutive terms for 2013 and Mr. CHIU Chin Hung, aged 65, graduated from The University of Aberdeen, Scotland. He joined the Group in July Mr. Chiu was appointed as the President of the Foundation Division of the Group in July He is primarily responsible for the business development and management of the Group s Foundation Division. Mr. Chiu has over 40 years experience in foundation design and construction works and is a Fellow Member of The Institute of Civil Engineers and The Hong Kong Institution of Engineers as well as a Chartered Engineer. Mr. Chiu has been a Council Member of The Hong Kong Construction Association representing Tysan Foundation Limited since

10 Hong Kong International Construction Investment Management Group Co., Limited Mr. LAU Kin Fai, aged 56, joined the Group in July Mr. Lau was appointed as the President of the Real Estate Development Division of the Group in July Mr. Lau is primarily responsible for business development and management of the Group s property development business. He is also the General Manager of the China Division in charge of the Group s Property Development Division in the PRC. Prior to joining the Group, he has over 24 years experience in the field of quantity surveying and housing development with the latter 14 years working in the Hong Kong Housing Society. Mr. Lau is a Fellow Member of the Hong Kong Institute of Surveyors and the Royal Institution of Chartered Surveyors. Miss WANG Xiaoqiong, aged 32, joined the Group in July As the Financial Controller of the Group, Miss Wang is primarily responsible for finance matters of the Group. She has over 10 years experience in the finance and accounting field. She is qualified as a member of Institute of Public Accountants, China Intermediate Economist and a Senior International Finance Manager certified by the International Finance Management Association. Miss MO Wai Ling, aged 54, joined the Group in February As the Deputy Financial Controller of the Group, Miss Mo is primarily to assist the Financial Controller on the Group s finance matters. She has over 31 years experience in the finance and accounting field. Miss Mo is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. Mr. WONG Kay, aged 54, re-joined the Group in January Mr. Wong is the General Manager in charge of the Group s Shenyang Property Development Division in the PRC. He is primarily responsible for organizing and managing the operations of the Group s Shenyang property development business in the PRC. Mr. Wong has over 32 years experience in the construction industry with more than 24 years in property development and project management in the PRC. 22 ANNUAL REPORT 2017

11 CWT International Limited 521 * * Mr. LAI Kok Wai, aged 59, joined the Group in July As a Director of Tysan Foundation Holdings Limited, Tysan Foundation Limited, Tysan Foundation Geotechnical Limited, Tysan Contractors (Hong Kong) Limited and Tysan Construction (Macau) Limited. Mr. Lai is responsible for the planning, coordinating and controlling of the technical operations and administration of the Foundation Division. He has over 35 years experience in civil engineering, building and foundation design and construction works and is a member of both The Hong Kong Institution of Engineers (MHKIE) and The Institution of Civil Engineers United Kingdom (MICE). Mr. Lai also represents Tysan Foundation Limited to sit in various Government s panels and committees. Mr. Lai is also a Director of Proficiency Engineering Limited and Proficiency Equipment Limited. He is also responsible for the business development and management of machinery leasing and trading. Miss WONG Suk Han Kitty, aged 54, joined the Group in June As the Company Secretary of the Group and Director of Corporate Affairs, Miss Wong is primarily responsible for company secretarial matters, legal, human resources and administration, and investor relations matters. She has over 21 years of experience in the corporate finance and legal fields. Miss Wong is a Solicitor qualified in Hong Kong and has been admitted as a Solicitor of the Supreme Court of England and Wales. Mr. HUANG Tianbo, aged 32, was appointed as the Board Secretariat in October He served as a joint company secretary of CWT International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 521) from July 2015 to November * English translations of the company names from the Chinese language are marked with * and are provided for identification purpose only. 23