Aubrey Li Kwok-Sing
Non-Independent Non-Executive Director

Mr. Aubrey Li Kwok-Sing, aged 59, was appointed to the Board of Directors of AFFINBANK on 17 March 2008. He is a Director of The Bank of East Asia Limited and Chairman of MCL Partners Limited.

He is also a Director of Cafè de Coral Holdings Limited, China Everbright International Limited, CNPC (Hong Kong) Limited, Kowloon Development Co. Ltd, Pokfulam Development Company Limited, Atlantis Investment Management (Ireland) Limited and Dalton Capital (Guernsey) Limited.

Mr. Li complements the Board with his expertise and extensive experience in investment banking, merchant banking and capital markets.

Mr. Li attended 6 of the 9 Board Meetings held during the financial year ended 31 December 2008, subsequent to his appointment on 17 March 2008.

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