Appendix 3: OUHK (China) Ltd. Board of Directors

Chairman

Dr Eddy C Fong, SBS, JP

Members

Ms Chiang Lai-yuen
Mr Raymond R Wong, SBS
Prof John Leong Chi-yan, JP [President]

Company Secretary

Mr Christopher Sun Kai-chi (up to 17.07.2007) [Head of Finance]
Mr Stephen Tsui Hok-ming (From 18.07.2007) [Acting Head of Finance]

In Attendance

Prof Leung Chun-ming [Vice President (Technology and Development)]
Prof Danny Wong Shek-nam [Vice President (Academic)]
Ms Christina Mok So-king