Galaxy Entertainment Group Limited — Board/Management Information 2022

Nov 22, 2022

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(incorporated in Hong Kong with limited liability)

(Stock Code: 0017)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of New World Development Company Limited ( 新世界發 展有限公司 ) are set out below:

Executive Directors

Dr. Cheng Kar Shun, Henry GBM GBS (Chairman) Dr. Cheng Chi Kong, Adrian SBS JP (Executive Vice-chairman and Chief Executive Officer) Mr. Cheng Chi Heng (Responsible for finance) Ms. Cheng Chi Man, Sonia (Responsible for hotel projects) Mr. Sitt Nam Hoi (Responsible for Hong Kong projects) Ms. Huang Shaomei, Echo (Responsible for Mainland China projects) Ms. Chiu Wai Han, Jenny (Responsible for human resources and talent development) Mr. Ma Siu Cheung GBS JP (Responsible for external affairs)

Non-executive Directors

Mr. Doo Wai Hoi, William BBS JP Mr. Cheng Kar Shing, Peter

(Non-executive Vice-chairman)

Independent Non-executive Directors

Mr. Yeung Ping Leung, Howard Mr. Ho Hau Hay, Hamilton Mr. Lee Luen Wai, John BBS JP Mr. Ip Yuk Keung, Albert Mr. Chan Johnson Ow

The membership information of Board committees on which each Board member serves is set out below:

	Audit Committee	Remuneration Committee	Nomination Committee	Executive Committee	Sustainability Committee
Dr. ChengKar Shun,Henry	-	M	C	C	-
Dr. ChengChi Kong,Adrian	-	-	-	M	C
Mr. ChengChi Heng	-	-	-	M	-
Ms. ChengChi Man,Sonia	-	-	-	M	-
Mr. Sitt Nam Hoi	-	-	-	M	M
Ms. HuangShaomei,Echo	-	-	-	M	-
Ms. Chiu Wai Han,Jenny	-	-	-	M	-
Mr. Ma Siu Cheung	-	-	-	M	-
Mr. YeungPingLeung,Howard	M	M	-	-	-
Mr. Ho Hau Hay,Hamilton	M	C	-	-	-
Mr. Lee Luen Wai,John	C	M	M	-	-
Mr. IpYuk Keung,Albert	M	-	M	-	M
Mr. Chan Johnson Ow	M	-	-	-	M

Notes:

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

Effective from 22 November 2022, Hong Kong