CAI Corp — Board/Management Information 2013

Apr 11, 2013

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(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) Mr. K. P. Chan Dr. Joseph M. K. Chow, OBE, JP Mr. H. M. V. de Lacy Staunton Hon. Andrew K. Y. Leung, GBS, JP Mr. Michael T. P. Sze Mr. Brian S. K. Tang* Mr. Paul Y. C. Tsui Hon. Frankie C. M. Yick

(* Independent Non-executive Directors)

There are three Board committees. The table below provides membership information of these committees.

Board Committee **Director **	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, 11 April 2013