Mr. Warren Lee, aged 53, is a founder and the managing director of Yu Ming Investment Management Limited ("Yu Ming") and the Chairman of SHK Hong Kong Industries Limited ("666"). He has been a director of Yu Ming since August 1996, and worked for Sun Hung Kai International Limited between 1992 and 1997, and ABN Amro Bank N.V. between 1988 and 1992. He joined 666 as a manager in July 1992 and became its Chairman in March 2009.

Mr. Lee is licensed to carry out type 1, 4, 6 and 9 regulated activities under the Securities and Futures Ordinance, and is active in advising corporate finance transactions involving Hong Kong listed companies. He has advised well over 360 corporate finance transactions since 1992, some of which complex and difficult, and some even controversial, with a few leading to the change of the Takeovers Code. Mr. Lee started advising hostile situations and shareholders activism in 2001, and is one of the few financial advisers in Hong Kong specialized in that area of practice.

Mr. Lee graduated with a Bachelor of Science Degree from The University of East Anglia in England in 1986 and obtained a distinction in Master of Science Degree from The City University Business School in London in 1988.