Aged 43, a Non-executive Director since July 2007. Mr Kwok is a Chartered Financial Analyst. He is an executive director of CITIC Pacific. He is also a director of CITIC Pacific China Holdings Limited, New Hong Kong Tunnel Company Limited and certain member companies of CITIC Pacific involved in special steel and property projects in the PRC. He has been appointed as a director of Daye Special Steel Co., Ltd. (a fellow subsidiary of the Company listed on the Shenzhen Stock Exchange) with effect from 13 April 2011. He was formerly a non-executive director of CITIC Telecom International Holdings Limited ("CITIC Telecom", a fellow subsidiary of the Company listed on the Stock Exchange) until November 2010.