Francis Goutenmacher, aged 75, has been an Independent Non-Executive Director of the Company since February 2013. He is also a member of the Audit Committee and Nomination Committee of the Company. Mr Goutenmacher has 35 years of experience in the luxury goods business, including 25 years working in Hong Kong. He has a special relationship with Asia and an understanding of its complex luxury market, having a well-established network of all the major players. Mr Goutenmacher was part of the team that developed Cartier in the 1970s, transforming it from a sleepy brand with a few boutiques to the leading international luxury brand today. He served as marketing manager for Cartier International, CEO of Cartier Asia, general manager of Cartier France, CEO of Piaget International and, until 2006, the CEO of Richemont Asia Pacific. He was president of the Hong Kong Watch Importers’ Association from 2004 to 2006. Mr Goutenmacher returned to Asia in 2000 as CEO of Richemont Asia Pacific and created the first Richemont subsidiary in China. He worked closely with some of the most prestigious names in the business: Cartier, Van Cleef & Arpels, Piaget, Vacheron Constantin, Alfred Dunhill, IWC and Jaeger-LeCoultre. In 2006, Mr Goutenmacher retired from Richemont and established Gouten Consulting to help luxury brands with their marketing and strategic development in Asia-Pacific and luxury real estate developers to position their new development within Greater China. He was the chairman of The Luxury Club, the first website selling luxury brand products without discount using the Taobao platform. Mr Goutenmacher holds a Bachelor’s degree from Ecole Nationale des Arts Decoratifs in Paris, France. He is an independent non-executive director of I.T Limited (0999.HK) and Natural Beauty Bio-Technology Limited (0157.HK).

Board of Directors

Peter Lee Coker Jr.

Chairman (Executive Director)

Lau Ko Yuen, Tom

Deputy Chairman (Executive Director)

Walter Craig Power

Chief Executive Officer (Executive Director)

James Chiu, OBE, JP

Independent Non-Executive Director

Lee Chak Fan, GBS, SBS, JP

Independent Non-Executive Director

Iain Ferguson Bruce

Independent Non-Executive Director

Francis Goutenmacher

Independent Non-Executive Director

Chan Kok Chung, Johnny

Independent Non-Executive Director