Mrs. Law Fan Chiu-Fun, Fanny GBM, GBS, JP

Appointed as an Independent Non-executive Director in December 2022. Mrs. Law is a member of the Audit Committee and the Sustainability Committee of the Board of Directors of the Company. Mrs. Law is an independent non-executive director of China Unicom (Hong Kong) Limited and Nameson Holdings Limited, both being listed public companies in Hong Kong. Mrs. Law is also an independent non-executive director of Minmetals Land Limited (a listed public company in Hong Kong until its delisting on 3 March 2026). She was an independent non-executive director of CLP Holdings Limited and China Taiping Insurance Holdings Company Limited (both being listed public companies in Hong Kong) and an external director of China Resources (Holdings) Co., Ltd.

Mrs. Law holds a Bachelor Degree (Honours) in Science from The University of Hong Kong, a Master Degree in Public Administration from Harvard University (named a Littauer Fellow) and a Master Degree in Education from The Chinese University of Hong Kong.

Mrs. Law was appointed as a Justice of the Peace and awarded the Grand Bauhinia Medal and the Gold Bauhinia Star by the Government of the Hong Kong Special Administrative Region (“HKSAR Government”). She was a Hong Kong Deputy to the National People’s Congress and a member of the Executive Council of the HKSAR Government. During her 30 years in the civil service, Mrs. Law had worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport, education and manpower. Mrs. Law was the Commissioner of the Hong Kong Independent Commission Against Corruption before her retirement.