Lee G. Lam

Director

Lee G. Lam has served as an independent director of our board since May 2007. Mr. Lam is a member of our audit and nominating committees. Mr. Lam currently also serves as Chairman of Monte Jade Science and Technology Association of Hong Kong and as a Senior Advisor to Macquarie Bank in the Asia Pacific region. He also serves on the board of several listed companies in the Asia Pacific region such as Hong Kong-listed Hutchison Harbour Ring Limited and China.com, Singapore-listed Rowsley Limited, Thailand-listed TRUE Corporation PCL and Pakistan-listed Telecard Limited. He has over 25 years of experience with multinational operations and corporate management in the telecommunications, media and technology, consumer/retail, property and financial services sectors. In addition, Mr. Lam has held various positions at major companies, including vice chairman of the Investment Banking Division at Bank of China International Holdings, president, chief executive officer and vice chairman of the board of Chia Tai Enterprises International Limited, vice chairman of Shanghai Kinghill Limited and was a founding chairman of Chia Tai Department Store and Unotel. Mr. Lam holds a bachelor's degree in science and mathematics, a masters degree in systems science and in business administration from the University of Ottawa in Canada, as well as a post-graduate diploma in public administration from Carleton University in Canada, a post-graduate diploma in English and Hong Kong law and a bachelor of laws from the Manchester Metropolitan University in the United Kingdom. Mr. Lam also received a doctoral degree from the University of Hong Kong.