Patricia Lam (Sze Wan)

Committee: Remuneration Committee; Nomination, Environmental, Social and Governance Committee

Sze Wan Patricia Lam, is an independent non-executive Director, and a member of the Nomination, Environmental, Social and Governance Committee and of the Remuneration Committee of the Company since March 16, 2011. She served as the Chairperson of the Nomination and Corporate Governance Committee from March 16, 2011 until May 27, 2021 and was appointed as the Chairperson of the Remuneration Committee on May 27, 2021. Ms Lam serves as an independent non-executive Director and a member of the Nomination Committee of Dickson Concepts (International) Limited since June 2023, and serves as an independent non-executive Director, member of the Nomination Committee and of Remuneration Committee of Hang Seng Bank since July 2022, both of which are companies listed on the Hong Kong Stock Exchange. She is currently a member of the Board of Governors of the Hang Seng University of Hong Kong and a member of M Plus Museum Limited (M+ Board). Ms. Lam is currently the co-founder and partner of Patti Wong & Associates. Ms. Lam retired from Sotheby’s in December 2022 where she was the Senior International Chairperson. Ms. Lam previously held the post of Head of Sotheby’s Private Client Services Department in London before her appointment as Chairperson of Sotheby’s Asia in 2004. She was also appointed as Chairperson of Sotheby’s Diamonds, a retail joint venture established in December 2005 between Sotheby’s and Diacore. She received her Bachelor’s degree in Monetary Economics from the London School of Economics in 1990 and a post graduate diploma in Asian Arts — Chinese, Japanese and Korean Arts at the School of Oriental and African Studies, London University in 1991.