CAI Corp — Board/Management Information 2015

Aug 3, 2015

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*

Mr. Kevin C. Y. Hui

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

Mr. Michael T. P. Sze*

Mr. Brian S. K. Tang*

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, 1 August 2015