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Mr. Luk Yan, aged 57, is an Executive Director of the Company. He is the General Manager of Luks Land (Vietnam) Limited, a whollyowned subsidiary of the Group and is responsible for the Group’s property investment and management in Vietnam. He has been with the Group for 32 years. Mr. Luk also holds directorship in various subsidiaries of the Group. He is a son of Madam Cheng Cheung, an elder brother of Mr. Luk Fung and Ms. Luk Sze Wan, Monsie, who are all Executive Directors of the Company.