Roderic N. A. SAGE (Chairman)

Mr. Roderic N. A. SAGE, aged 67, an Independent Non-executive Director of Guoco Group Limited (“Guoco”) since October 2009 and the Chairman of both the Board Audit and Risk Management Committee and Board Remuneration Committee as well as a member of the Board Nomination Committee of Guoco. He was the Chief Executive Officer of a specialist tax, corporate services and trust consultancy firm in Hong Kong. Prior to that, Mr. Sage had worked with KPMG Hong Kong for over 20 years until 2003, as a senior partner and member of the management board. He has been granted fellow status with the Institute of Chartered Accountants in England and Wales and with the Hong Kong Institute of Certified Public Accountants. He is also an associate member of the Institute of Taxation in England. He has over 30 years’ experience in accounting, international tax planning and investment structuring enhanced by considerable knowledge of cross-border and onshore and offshore transactions and structures.

Mr. Sage was a Convenor of the Financial Reporting Review Panel of the Financial Reporting Council during the period from July 2007 to July 2010. He is also an independent non-executive director of Tai Ping Carpets International Limited listed in Hong Kong. Until May 2018, he was a director of the Alpha Tiger Fund (now known as “Alpha Real Trust”) listed on London’s Alternative Investment Market.