Kwek Leng Hai
Aged 54, Chairman of the Company since 12 October 2006 and has been a Non-Executive Director of the Company since appointment to the Board in 1997.
Mr. Kwek is the President and CEO of Guoco Group Limited, a Hong Leong Group company listed in the Main Board of The Stock Exchange of Hong Kong Limited. He qualified as a chartered accountant of the Institute of Chartered Accountants in England and Wales.
Mr. Kwek is a director of Hong Leong Company (Malaysia) Berhad, the ultimate holding company of the Company. He is the brother-in-law of Dr. Whang Sun Tze, a Non-Executive Director of the Company.

Leung Wai Fung
Aged 52, Executive Director of LSHK with effect from 11 July 2005. Mr. Leung has been designated as the Group Managing Director with effect from 1 September 2006.
Mr. Leung joined LSHK in 1997 and had assumed the positions of Group Chief Financial Officer and Chief Operating Officer of Distribution Segment. He was appointed as Executive Director of the Board in June 2002. In March 2004, Mr. Leung resigned from LSHK and assumed a senior management position with a Hong Leong Group company.
Mr. Leung holds a Bachelor Degree in Business Administration from Simon Fraser University and an Executive Master’s Degree in Business Administration (EMBA) from Fudan University School of Management. He has over 20 years experience in the areas of business management, strategic planning and development as well as acquisitions and mergers.
He had worked in Hong Kong and overseas with multinationals, including The East Asiatic (EAC), British Petroleum (BP), Inchcape Pacific, Hiram Walker-Allied Vintners in the U.S.A. and Canada, and Hostess Frito-Lay (snack food division of Pepsi-Cola) in Canada. Before joining the LSHK Group in 1997, Mr. Leung was the General Manager of Guoco Investments (China) Limited.

Whang Sun Tze
Ph.D.
Aged 63, Non-Executive Director of LSHK since appointment to the Board in 1984.
Dr. Whang holds a Doctorate Degree in Chemical Engineering. He is the son of Mr. Whang Tar Choung, a substantial shareholder of the Company, and the brother-in-law of Mr. Kwek Leng Hai.

Lo Kwong Chi, Clement
Aged 63, Independent Non-Executive Director of LSHK since 1993 and Non-Executive Director of LSHK since appointment to the Board in 1975.
Mr. Lo is a solicitor by profession and was admitted to practice both in Hong Kong and England in 1970.

Tan Lim Heng
Aged 60, Non-Executive Director of LSHK since appointment to the Board in 1997.
Mr. Tan is an Executive Director of Guoco Group Limited and is the Managing Director of Dao Heng Securities Limited and Dao Heng Commodities Limited. Mr. Tan holds a Bachelor of Science first class honours degree in engineering from University of Surrey and a Master of Science degree in management from Massachusetts Institute of Technology. He had previously worked in Geneva in 1974 with the United Nations Conference on Trade and Development. He had also served in the Singapore Civil Service as a Colombo Plan Scholar 1975-1978 before coming to work in Hong Kong with a financial services company and a major U.S. bank. Mr. Tan has extensive experience in property investment, financial and investment management services.

Tsang Cho Tai
Aged 58, Non-Executive Director of LSHK since appointment to the Board in 1997.
Mr. Tsang was appointed as Independent Non-Executive Director of LSHK in 1999 and re-designated as Non-Executive Director in 2004.
Mr. Tsang joined Guoco Group Limited in 1989 and is the chief financial officer of the Guoco Group. Prior to that he was an associate of an international firm of accountants. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants as well as an associate member of the Institute of Chartered Accountants in England and Wales.

Ding Wai Chuen
Aged 48, Independent Non-Executive Director of LSHK since appointment to the Board in 2004. Mr. Ding is a Partner of Grant Thornton, Certified Public Accountants. He is an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Hong Kong Institute of Certificate Public Accountants.
Mr. Ding had worked for international firms of accountants in England and in Hong Kong for over 11 years before joining the Hong Kong Institute of Certified Public Accountants (“HKICPA”) in 1994 as the Head of the Professional Compliance Division. His main responsibilities at the HKICPA were monitoring and enforcing compliance with the HKICPA’s professional standards. Mr. Ding is recently appointed by the Hong Kong SAR Government as a member of the Financial Reporting Review Panel of the Financial Reporting Council. Since 2002, Mr. Ding has been appointed by the PRC Ministry of Finance as a member of the Advisory Group of Foreign Experts for the development of PRC's Independent Auditing Standards. Since the beginning of 2007, he has been involved, as an advisor, in the joint projects between HKICPA and PRC Ministry of Finance for the comparison of Hong Kong and PRC accounting and auditing standards. Mr. Ding was appointed by the Hong Kong SAR Government of the PRC as a member of the Commission on Strategic Development in November 2005 and as a member of the Central Policy Unit Panel on the Pan-Pearl River Delta in January 2006. Mr. Ding has been a committee member of a number of Committees of the HKICPA, responsible for enacting and enforcing of the accounting standards of the HKICPA.

Irie Yasuaki
Aged 47, Independent Non-Executive Director of LSHK since appointment to the Board in May 2007.
Mr. Irie holds a Bachelor of Social Science Degree from Hitotsubashi University and has over 20 years experience in the food and retail industry in the Asia Pacific region.

Ikeda Hiromi
Aged 50, Alternate Director to Mr. Irie Yasuaki.
Mr. Ikeda holds a Bachelor Degree in Agriculture. He is the Manager of Grain Department of Grain & Oils Division of Mitsui & Co., Ltd.