Dr. Lam Ko Yin, Colin

GBS, SBS, FCILT, FHKIoD, DB (Hon), DBA (Hon), DSocSc (Hon), was appointed on 1 July 1986, is the Chairman of the Company. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Dr. Lam was awarded the Gold Bauhinia Star (GBS) by The Government of the Hong Kong Special Administrative Region in 2025. Dr. Lam holds a Bachelor of Science (Honours) degree from The University of Hong Kong and has over 51 years’ experience in banking and property development. He is also a Vice Chairman of Henderson Land Development Company Limited (“Henderson Land”) and Henderson Investment Limited, a non-executive director of The Hong Kong and China Gas Company Limited and an executive director of Miramar Hotel and Investment Company, Limited, all of which are listed public companies. He is also a director of Wiselin Investment Limited (“Wiselin”), Henderson Development Limited (“Henderson Development”), Graf Investment Limited (“Graf”), Mount Sherpa Limited (“Mount”), Paillard Investment Limited (“Paillard”), Hopkins (Cayman) Limited (“Hopkins”), Rimmer (Cayman) Limited (“Rimmer”) and Riddick (Cayman) Limited (“Riddick”). Henderson Land, Wiselin, Henderson Development, Graf, Mount, Paillard, Hopkins, Rimmer and Riddick have discloseable interests in the Company under the provisions of Part XV of the Securities and Futures Ordinance. Dr. Lam is the Deputy Chairman of The University of Hong Kong Foundation for Educational Development and Research, a Director of Fudan University Education Development Foundation, an honorary Court member of Hong Kong Baptist University, a member of the Court of The Hong Kong University of Science and Technology and a member of the Court of City University of Hong Kong. Dr. Lam was awarded an Honorary University Fellowship by The University of Hong Kong in 2008 and an Honorary Fellowship by The Chinese University of Hong Kong in 2019. He was also conferred a degree of Doctor of Business (Honoris Causa) by Macquarie University in 2015, a degree of Doctor of Business Administration (Honoris Causa) by The Hong Kong University of Science and Technology in 2021 and a degree of Doctor of Social Sciences (Honoris Causa) by The University of Hong Kong in 2023. Dr. Lam is a Fellow of The Chartered Institute of Logistics and Transport in Hong Kong and a Fellow of The Hong Kong Institute of Directors. He is also a director of various subsidiaries of the Company.