Guoco Group Limited — Board/Management Information 2012

Mar 5, 2012

FAR EAST HOTELS AND ENTERTAINMENT LIMITED

遠東酒店實業有限公司

(Incorporated in Hong Kong under the Companies Ordinance)

(Stock Code: 0037)

List of Directors and their Role and Function

The members of the board of directors (the “ Board”) of Far East Hotels And Entertainment Limited are set out below:-

Executive Directors

Deacon Te Ken Chiu, J.P. (Chairman)

Derek Chiu, B.A. (Managing Director and Chief Executive) Desmond Chiu, B.A. (Deputy Managing Director) Margaret Chiu, LL.B.

Non-executive Directors

Chiu Ju Ching Lan, J.P. Dick Tat Sang Chiu, M.A. Dennis Chiu, B.A. Duncan Chiu, B.Sc.

Independent Non-executive Directors

Ip Shing Hing, J.P. Ng Wing Hang Patrick Choy Wai Shek Raymond, MH, J.P.

The Board has established an audit committee, a remuneration committee and a nomination committee (collectively the “Committees”). The membership information of the Committees on which each Board member serves are set out below:-

Audit Committee

Ng Wing Hang Patrick (Chairman) Ip Shing Hing, J.P. Choy Wai Shek Raymond, MH, J.P. Duncan Chiu, B.Sc.

Remuneration Committee

Choy Wai Shek Raymond, MH, J.P. (Chairman) Ip Shing Hing, J.P. Ng Wing Hang Patrick Derek Chiu, B.A.

Nomination Committee

Ip Shing Hing, J.P. (Chairman) Ng Wing Hang Patrick Choy Wai Shek Raymond, MH, J.P. Derek Chiu, B.A.

Hong Kong, 2 March 2012