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 and of the Remuneration Committees of the Company since March 16, 2011. She served as the Chairperson of the Nomination, Environmental, Social and 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 is an Independent Non-executive Director and a member of the Nomination Committee at Hang Seng Bank, a company listed on the Hong Kong Stock Exchange, since July 2022. She is currently a member of the Board of Governors of the Hang Seng University of Hong Kong. Ms Lam retired from Sotheby’s in December 2022 where she was the Senior International Chairman. Ms. Lam previously held the post of Head of Sotheby’s Private Client Services Department in London before her appointment as Chairman of Sotheby’s Asia in 2004. She was also appointed as Chairman 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.