The Board of Winsor Properties Holdings Limited announced that with effect from September 1, 2012 Mr. Shium Soon Kong will be appointed as an independent non-executive Director, the chairman of the Remuneration Committee of the company and a member of the Nomination Committee of the company. Mr. Chan Wai Hei, William will be appointed as an independent non-executive Director, and the chairman of Audit Committee of the company and a member of the Remuneration Committee of the company. Mr. Chung Wai Sum, Patrick will be appointed as an independent non-executive Director, the chairman of the Nomination Committee of the company and a member of the Audit Committee of the company. Mr. Shium Soon Kong, aged 58, has over 30 years of experience in real estate investment and operations. Mr. Shium started his career with Singapore's public housing authority, the Housing and Development Board. He was a Principal Officer in its Estates & Lands Division when he left in 1995. In the same year, he joined Pidemco Land Limited (the predecessor of CapitaLand Limited) as Vice President until early 1999. He subsequently joined Xin Rou Properties Pte. Ltd., a Singapore real estate company, as the director for its real estate investment portfolio from 1999 to 2001. Mr. Shium was the Senior Vice President in GIC Real Estate Pte. Ltd. from 2001 to 2008; and was the President of Ping An Real Estate Co. Ltd. from January 2009 till early 2012. He is currently a director of Thong Ching Pte. Ltd., an investment company in Singapore. Mr. Chan Wai Hei, William, aged 55, has over 30 years of experience in accounting and finance. Mr. Chan has been working for Messrs. Li, Tang, Chen & Co., Certified Public Accountants (Practicing) since June 1980 and has been admitted as a partner from April 1989. Mr. Chan graduated from Hong Kong Shue Yan College (currently known as Hong Kong Shue Yan University) in July 1980 with a Diploma in Accounting. Mr. Chan was the President of The Hong Kong Institute of Accredited Accounting Technicians Limited (which is a wholly-owned subsidiary of the Hong Kong Institute of Certified Public Accountants) from 1992 to 1995. Mr. Chan is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Accountants in England and Wales, a member of The Society of Chinese Accountants and Auditors of Hong Kong, a fellow member of The Chartered Association of Certified Accountants, a fellow member of The Taxation Institute of Hong Kong and a fellow member of The Hong Kong Institute of Directors. Mr. Chung Wai Sum, Patrick, aged 64, has over 30 years of experience in real estate development. He is currently an executive director and the managing director of HKC (Holdings) Limited (Stock code: 00190). Mr. Chung joined CITIC Pacific Limited (Stock code: 00267) in 1992 and was an executive director responsible for the company's property, environmental and infrastructure development in Hong Kong and Shanghai. He was also a
founding director of substantial developments such as the Western Harbour Tunnel, the south East New Territories Land Fill (Green Valley), the Festival Walk and CITIC Tower, and was an executive director of Hong Kong Resort company Limited (the developer of Discovery Bay, which is a 640 hectares new town on Lantau Island, Hong Kong). Privately he has devoted his time to community service. He was the Chairman of The Adventure-Ship from 2005 to 2010.