ck life sciences intl hldgs
(775:Stock Exchange of Hong Kong Limited)

Executive Profile*

Background*

Ms. Kwok Lee, Eva, serves as the Chairman and Chief Executive Officer of Amara Holdings Inc. ("Amara"). Ms. Lee has been the Chairman and Chief Executive Officer of Amara International Investment Corp. since 1992. From 1995 to 1996, Ms. Lee served as the President and Managing Director of MelCorp. Mercantile Inc. Previously, Ms. Lee served as Vice President of Asia Pacific Foundation of Canada. She served as the President of Amara International Investment Corp. from ... 1992 to 1996. Ms. Lee has been an Independent Director of Husky Energy Inc. (formerly, Husky Oil Ltd.) since August 25, 2000. She serves as a Director of Telesystems International Wireless (TIW) Inc. She has been an Independent Non-Executive Director of CK Life Sciences International Holdings Inc. since June 2002. She has been a Director of Amara International Investment Corp. since 1992. She has been a Director of Li Ka Shing (Canada) Foundation since 2005. She has been a Director of Shoppers Drug Mart Corporation and Cheung Kong Infrastructure Holdings Ltd. since September 2004. Ms. Lee serves as a Director of B.C. Women's Hospital and Health Center Foundation and Canada's Outstanding Chief Executive Officer of the Year Award Program. She serves as a Member of the Advisory Board of the National Awards in Governance of the Conference Board of Canada and of the Advisory Council of the Faculty of Graduate Studies at the University of British Columbia. She serves as an Honorary Director of Bank of Montreal. She serves as Honorary Director of Bmo Financial Group at BMO Capital Trust II. She served as a Director of Bank of Montreal from September 14, 1999 to March 3, 2009. She served as a Director at Air Canada and Ace Aviation Holdings Inc. from May 6, 1998 to October 2003. She served as a Director of Telesystem International Wireless Inc. from March 2002 to 2003. She served as a Director of Fletcher Challenge Canada Ltd. In addition, she sat the Audit and Corporate Governance Committees of Clarica Life Insurance Company. Mrs. Kwok has an M.Sc. in Nutrition from King's College, University of London in 1967.

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775:HK	$0.71 HKD	-0.02

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