CAI Corp — Governance Information 2024

Dec 12, 2024

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)

Ms. Michelle Cheng*

Mr. David T. C. Lie-A-Cheong, SBS, OM, JP*

Mr. Roger K. H. Luk, BBS, JP*

Mr. Peter Z. K. Pao

Mr. Michael T. P. Sze*

Mr. Brian S. K. Tang*

Mr. Ivan T. L. Ting*

Hon. Frankie C. M. Yick, SBS, JP

(* 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
Roger K. H. Luk	C
Michael T. P. Sze	M	M	C
Brian S. K. Tang	M	M	M
Ivan T. L. Ting	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 12 December 2024