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Kwok Tun-li, Stanley, aged 94, has been an Independent Non-executive Director of the Company since January 2015 and a member of the Audit Committee of the Company since March 2015. He was a member of the Remuneration Committee of the Company from March 2015 to June 2015 and a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. He was a Director of Cheung Kong (Holdings) since 1989 until June 2015. The listing status of Cheung Kong (Holdings) on the SEHK was replaced by the Company in March 2015. Mr Kwok holds a Bachelor’s degree in Science (Architecture) from St. John’s University, Shanghai, China, and an A.A. Diploma from the Architectural Association School of Architecture, London, England. Mr Kwok is a Director of Amara Holdings Inc. and Element Lifestyle Retirement Inc.. He was previously a Director (independent) of Husky Energy which was delisted on 5 January 2021 upon its combination with Cenovus Energy.