CK Asset Holdings Limited announce that Ms. Lee Wai Mun, Rose has been appointed as Independent Non-executive Director and a member of the Audit Committee of the Company with effect from 18 December, 2023. Ms. Lee Wai Mun, Rose, JP, aged 70, is an Independent Non-executive Director of Swire Pacific Limited and MTR Corporation Limited, a Board Member of the West Kowloon Cultural District Authority and a Vice Patron of The Community Chest of Hong Kong. Ms. Lee was previously the Vice-Chairman and Chief Executive of Hang Seng Bank Limited, Group General Manager of HSBC Holdings plc, Director of The Hongkong and Shanghai Banking Corporation Limited, Chairman of the Board of Governors of The Hang Seng University of Hong Kong, Vice President of The Hong Kong Institute of Bankers and an Independent Non-executive Director of CK Hutchison Holdings Limited.

Ms. Lee is a Fellow of The Hong Kong Institute of Bankers. Ms. Lee holds a bachelor?s degree in business administration. She was conferred Doctor of Social Science, honoris causa, by The Hang Seng University of Hong Kong in 2021.