CAI Corp — Board/Management Information 2012

Jul 3, 2012

H

HARBOUR CENTRE DEVELOPMENT LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 51

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Harbour Centre Development Limited are set out below:-

Mr. Stephen T. H. Ng (Chairman)

Dr. Joseph M. K. Chow, OBE, JP*

Mr. H. M. V. de Lacy Staunton*

Ms. Y. T. Leng

Hon. Andrew K. Y. Leung, GBS, JP*

Mr. T. Y. Ng

Mr. Michael T. P. Sze*

Mr. Brian S. K. Tang*

Mr. Paul Y. C. Tsui

Mr. Frankie C. M. Yick

(* Independent Non-executive Directors)

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Director\Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
Stephen T. H. Ng		C	M
Joseph M. K. Chow	M
Michael T. P. Sze	C	M	C
Brian S. K. Tang	M	M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 1 July 2012