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          Board of Directors

          Miss Orasa Livasiri

          Independent Non-Executive Director
          Chairman, Board of Directors
          Chairman, Nomination Committee
          Member, Audit Committee
          Member, Remuneration Committee
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          Mr Lee Wai Kwong

          Executive Director
          Group Chief Executive Officer
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          Mr Tsui Ching Man, Stanley

          Executive Director
          Group Chief Operating Officer
          Executive Vice President
          Chief Executive Officer of Material Business Segment
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          Mr Robin Gerard Ng Cher Tat

          Executive Director
          Group Chief Financial Officer
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          Mr Charles Dean del Prado

          Non-Executive Director
          Member, Nomination Committee
          Member, Remuneration Committee
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          Mr Petrus Antonius Maria van Bommel

          Non-Executive Director
          Member, Audit Committee
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          Mr Lok Kam Chong, John

          Independent Non-Executive Director
          Chairman, Audit Committee
          Member, Nomination Committee
          Member, Remuneration Committee
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          Mr Wong Hon Yee

          Independent Non-Executive Director
          Chairman, Remuneration Committee
          Member, Nomination Committee
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          Mr Tang Koon Hung, Eric

          Independent Non-Executive Director
          Member, Audit Committee
          Member, Remuneration Committee
          Member, Nomination Committee
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          List of Directors and their Roles and Functions

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