Yeung, Eirene

Non-Executive Director

Ms. Yeung, aged 60, has been a Director of the Manager since 2003. She is a member of the Disclosures Committee of the Manager. Ms. Yeung is also an Executive Committee member, the Company Secretary, General Manager of Company Secretarial Department and a member of the Sustainability Committee of CK Asset. She is also the Company Secretary and Alternate Director to the Group Managing Director of CK Infrastructure Holdings Limited (“CK Infrastructure”) and the Company Secretary of CK Life Sciences Int’l., (Holdings) Inc. (“CK Life Sciences”).

Ms. Yeung joined the CK Group in 1994. She advises the Board on corporate strategy, and currently heads the corporate legal and secretarial team that oversees listing, regulatory and origination compliance, and advises and drives mergers and acquisitions, property investments and acquisitions, securities placement and investments, private equity investment, fund investment, bond and note issue and other financing exercises, as well as derivative and swap transactions and investment in structured products. CK Asset, CK Infrastructure and CK Life Sciences are listed on the Main Board of the SEHK.

She has been a solicitor of the High Court of the Hong Kong Special Administrative Region (“HKSAR”) from 1986 and a non-practising solicitor of the Senior Courts of England and Wales from 1990.

Ms. Yeung is a member of the Main Board and GEM Listing Review Committee of SEHK, a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption and Deputy Chairman of the General Committee of The Chamber of Hong Kong Listed Companies. Ms. Yeung was a member of the Listing Committee of the Main Board and GEM of the SEHK. Ms. Yeung is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute. She holds a Master of Science degree in Finance, a Master’s degree in Business Administration from The Chinese University of Hong Kong, and a Bachelor’s degree in Laws from The University of Hong Kong.