高明東先生-獨立非執行董事及提名委員會主席

高明東先生，現年(nian)(nian)(nian)63歲，于2000年(nian)(nian)(nian)4月獲(huo)委(wei)(wei)(wei)任為(wei)本(ben)公(gong)(gong)(gong)司(si)(si)(si)獨立(li)非執(zhi)行(xing)(xing)董(dong)事(shi)，他現時(shi)亦為(wei)本(ben)公(gong)(gong)(gong)司(si)(si)(si)提名(ming)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)主(zhu)席，以及本(ben)公(gong)(gong)(gong)司(si)(si)(si)審(shen)核委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)及薪(xin)酬委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)。高(gao)(gao)先(xian)(xian)生于1986年(nian)(nian)(nian)8月以校外生的(de)身(shen)份取得英國(guo)(guo)倫敦大學(xue)法律(lv)學(xue)士學(xue)位，現為(wei)香(xiang)(xiang)(xiang)港(gang)律(lv)師(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)員(yuan)(yuan)(yuan)。高(gao)(gao)先(xian)(xian)生為(wei)高(gao)(gao)明(ming)東(dong)律(lv)師(shi)行(xing)(xing)之主(zhu)管律(lv)師(shi)及在(zai)香(xiang)(xiang)(xiang)港(gang)擁有(you)(you)逾30年(nian)(nian)(nian)執(zhi)業(ye)律(lv)師(shi)經驗(yan)。除于本(ben)公(gong)(gong)(gong)司(si)(si)(si)擔任董(dong)事(shi)職(zhi)務(wu)外，高(gao)(gao)先(xian)(xian)生現時(shi)也是潤中國(guo)(guo)際(ji)控股(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)及正大企業(ye)國(guo)(guo)際(ji)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)的(de)獨立(li)非執(zhi)行(xing)(xing)董(dong)事(shi)，該(gai)等公(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)份均(jun)在(zai)香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)主(zhu)板上市。高(gao)(gao)先(xian)(xian)生在(zai)過去三年(nian)(nian)(nian)曾(ceng)出任百家淘(tao)客股(gu)(gu)份有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（創業(ye)板）、偉(wei)俊集團控股(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（主(zhu)板）及美臻集團控股(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（主(zhu)板）的(de)獨立(li)非執(zhi)行(xing)(xing)董(dong)事(shi)，該(gai)等公(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)份均(jun)在(zai)香(xiang)(xiang)(xiang)港(gang)聯(lian)交(jiao)所(suo)上市。