First Pacific Company Limited — Board/Management Information 2021

Oct 25, 2021

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List of Directors and their Roles and Functions

The members of the board of Directors (“Board”) of Sun Hung Kai & Co. Limited are set out below:

Executive Directors

Lee Seng Huang (Group Executive Chairman) Simon Chow Wing Charn

Non-Executive Director

Peter Anthony Curry

Independent Non-Executive Directors

Evan Au Yang Chi Chun David Craig Bartlett Alan Stephen Jones Vivian Alexa Kao Jacqueline Alee Leung Wayne Robert Porritt

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

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----- Start of picture text ----- BoardRiskCommittee Executive Nomination Remuneration AuditManagementCommittee Committee Committee CommitteeCommittee#DirectorLee Seng Huang C CSimon Chow Wing Charn M MPeter Anthony Curry MEvan Au Yang Chi Chun M C M MDavid Craig Bartlett M M MAlan Stephen Jones M M CVivian Alexa Kao MJacqueline Alee Leung M M MWayne Robert Porritt C----- End of picture text -----

Notes:

C – Chairman of the relevant Board committees M – Member of the relevant Board committees

# The Risk Management Committee (“RMC”) also comprises Mr. Brendan James McGraw (Group Chief Financial Officer), Ms. Lindsay Megan Wright (Chief Executive Officer, Funds Management), Mr. Paul Olivera (Head of Legal) and Mr. Alfred Leung Sai Kit (Head of Operations).

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Hong Kong, 25 October 2021