Long Investment Corp — Board/Management Information 2017

Mar 1, 2017

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瑞安建業有限公司 *** SOCAM Development Limited**

(Incorporated in Bermuda with limited liability)

(Stock Code: 983)

List of Directors and their Roles and Functions

The members of the Board of Directors (the “Board”) of SOCAM Development Limited (the “Company”) are set out below:

Executive Directors

Mr. Lo Hong Sui, Vincent (Chairman) Mr. Wong Yuet Leung, Frankie (Chief Executive Officer and Chief Financial Officer)

Non-executive Director

Mr. Tsang Kwok Tai, Moses

Independent Non-executive Directors

Ms. Li Hoi Lun, Helen Mr. Chan Kay Cheung Mr. William Timothy Addison

There are 6 Board Committees. The table below provides membership information of these Committees on which a Board member serves.

Board
Committee	Audit	Remuneration	Nomination	Finance	Investment	Executive
	Committee	Committee	Committee	Committee	Committee	Committee#
**Director **
Vincent H S Lo		M	C			M
Frankie Y L Wong				C	C	C
Moses K T Tsang				M		
Helen H L Li	M	C	M		M	
K C Chan	C	M	M	M	M	
William T Addison	M			M	M	

Notes:

Other members of the Executive Committee are not Directors of the Company

C Chairman of the relevant Board Committee

M Member of the relevant Board Committee

Hong Kong, 1 March 2017

* For identification purpose only