Board of Directors - Lai Kai Ming, Dominic

 

Alternate Director

Lai Kai Ming, Dominic

aged 63, is an executive director and deputy managing director of CK Hutchison Holdings Limited (whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) and is a substantial shareholder of the Company within the meaning of Part XV of the Securities of Futures Ordinance (“SFO”)). Mr. Lai is also a non-executive director of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”, whose shares are listed on the Main Board of the Stock Exchange) and a director of Hutchison Telecommunications (Australia) Limited (“HTAL”, whose shares are listed on Australian Securities Exchange). In addition, he is an alternate director to directors of each of HTHKH and HTAL. Mr. Lai is a director of Hutchison Whampoa Limited (a substantial shareholder of the Company within the meaning of Part XV of the SFO). He was previously deputy chairman, executive director and alternate director to a director of China Oceanwide Holdings Limited (formerly Hutchison Harbour Ring Limited, whose shares are listed on the Main Board of the Stock Exchange). Mr. Lai has over 30 years of management experience in different industries. He holds a Bachelor of Science (Hons) degree and a Master’s degree in Business Administration.