hang lung group ltd
(10:Stock Exchange of Hong Kong Limited)

Executive Profile*

Background*

Mr. Nan Lok Chen, Philip, SBS, JP, has been Managing Director of Hang Lung Properties Ltd. and Hang Lung Group Limited since July 15, 2010. Mr. Chen served as Chief Executive Officer of Cathay Pacific Airways Limited since January 2005. He served as Chief Operating Officer of Cathay Pacific Airways Ltd. from July 1998 to January 2005 and also served as its Deputy Managing Director. He served as Director of China Investment Strategy at Swire Pacific Ltd. of Swire Properties ... Ltd. He joined John Swire & Sons Limited group in 1977 and worked with it in Hong Kong, Mainland China and the Asia Pacific region. Mr. Chen served as Chief Executive of Hong Kong Dragon Airlines Limited from 1994 to 1997. He has been Chairman of Swire & Sons (China) Ltd. since July 2007. He serves as Non-Executive Chairman of Skyworks Capital Asia Ltd. He served as Chairman of John Swire & Sons (China) Limited from July 2007 to July 1, 2010. He served as Non-Executive Deputy Chairman of Cathay Pacific Airways Ltd. from July 1, 2007 to July 1, 2010. He serves as a Director of John Swire & Sons (H.K.) Limited, Hong Kong Disneyland Resort and Swire Beverages Limited. He has an Independent Non-Executive Director of Hong Kong International Theme Parks at Hong Kong Disneyland since August 2006. He serves as a Director of Hang Lung Properties Ltd. He has been an Executive Director of Hang Lung Group Ltd. since July 15, 2010. He serves as Director of HLP Finance Limited. Mr. Chen served as a Director of John Swire & Sons (China) Limited until July 1, 2010. He served as an Executive Director of Swire Pacific Ltd. from May 13, 2005 to July 1, 2010 and Cathay Pacific Airways Limited from March 1997 to July 1, 2010. He served as a Non-Executive Director of Air China Ltd. from June 1, 2007 to July 1, 2010 and Swire Properties Limited until April 13, 2010. He is a Member of the Advisory Council at Stanford Graduate School of Business. He serves as Member of Steward at the Hong Kong Jockey Club. He has an honors degree in Political Science and History from the University of Hong Kong. Mr. Chen graduated from the University of Hong Kong in 1977 with a Bachelor of Arts degree and holds a Master’s degree in Business Administration from the same university.

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