Greenland Hong Kong Holdings Limited announced that Dr. LAM, Lee G. has been appointed as an independent non-executive director of the Company with effect from 13 March 2020. He has also been appointed as a Member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board respectively with effect from the same date. Dr. Lam is the chairman of Hong Kong Cyberport Management Company Limited, non-executive chairman - Hong Kong and ASEAN Region and chief adviser to Macquarie Infrastructure and Real Assets Asia, a member of the Hong Kong Special Administrative Region Government's Committee on Innovation, Technology and Re-Industrialisation and the Court of the City University of Hong Kong, convenor of the panel of advisors on Building Management Disputes of the Hong Kong Special Administrative Region Government Home Affairs Department, president of the United Nations Economic and Social Commission for Asia and the Pacific (UN ESCAP) Sustainable Business Network (ESBN) Executive Council and chairman of its Task Force on Banking and Finance, Vice Chairman of Pacific Basin Economic Council (PBEC), a member of the Hong Kong Trade Development Council Belt and Road and Greater Bay Area Committee, a member of the Sir Murray MacLehose Trust Fund Investment Advisory Committee, and honorary advisor to the Hong Kong Business Angel Network (HKBAN). Lam has over 30 years of international experience in general management, management consulting, corporate governance, direct investment, investment banking and fund management. Dr. Lam earlier served as a general manager of Hongkong Telecom, vice president and managing partner - Greater China of the international management consulting firm A.T. Kearney, president & CEO and vice chairman of the board of directors of Chia Tai Enterprises International Limited (now renamed as C.P. Lotus Corporation) of multinational conglomerate CP Group, vice chairman and COO of Investment Banking Division of BOC International Holdings (the international investment banking arm of the Bank of China group), executive director of Singapore Technologies Telemedia (a member of Temasek Holdings), and chairman ­ Hong Kong/Vietnam/Cambodia/Laos/Myanmar/Thailand and senior adviser ­ Asia of Macquarie Capital. Dr. Lam is currently an independent non-executive director of each of Aurum Pacific (China) Group Limited, CSI Properties Limited, Elife Holdings Limited, Haitong Securities Company Limited (a company also listed on Shanghai Stock Exchange), Hang Pin Living Technology Company Limited, Huarong Investment Stock Corporation Limited, Kidsland International Holdings Limited, Mei Ah Entertainment Group Limited, Mingfa Group (International) Company Limited and Vongroup Limited; and a non-executive director of each of China LNG Group Limited, China Shandong Hi-Speed Financial Group Limited, National Arts Entertainment and Culture Group Limited, Sunwah Kingsway Capital Holdings Limited and Tianda Pharmaceuticals Limited (the shares of all of the aforementioned companies are listed on the Stock Exchange). He is also an independent non-executive director of each of China Real Estate Group Limited, JCG Investment Holdings Limited, Thomson Medical Group Limited and Top Global Limited; and a non-executive director of Singapore eDevelopment Limited (the shares of all of the aforementioned companies are listed on Singapore Exchange). Dr. Lam is also an independent director of Sunwah International Limited (a company listed on Toronto Stock Exchange); an independent non-executive director of AustChina Holdings Limited (a company listed on Australian Securities Exchange); an independent non-executive director of TMC Life Sciences Berhad (a company listed on the Main Board of Bursa Malaysia Securities Berhad), and a non-executive director of Adamas Finance Asia Limited.