Melbourne Enterprises Limited — Board/Management Information 2012

Mar 30, 2012

==> picture [75 x 45] intentionally omitted <==

MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 158)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of Melbourne Enterprises Limited are set out below:-

Executive Directors

Dato’ Dr. Cheng Yu Tung (Chairman) Mr. Chung Ming Fai Mr. Chung Yin Shu, Frederick

Non-executive Director

Mr. Chung Wai Shu, Robert

Independent Non-executive Directors

Mr. Yuen Pak Yiu, Philip Dr. Fong Yun Wah, S.B.S., J.P. Mr. Lo Pak Shiu Mr. Yuen Sik Ming, Patrick

There are 3 Board committees. The membership information of each committee is set out below:-

Audit Committee

Mr. Yuen Pak Yiu, Philip (Chairman)

Mr. Chung Yin Shu, Frederick Mr. Chung Wai Shu, Robert Mr. Lo Pak Shiu

Mr. Yuen Sik Ming, Patrick

Remuneration Committee

Mr. Yuen Pak Yiu, Philip (Chairman)

Mr. Chung Yin Shu, Frederick

Mr. Chung Wai Shu, Robert

Mr. Lo Pak Shiu

Mr. Yuen Sik Ming, Patrick

Nomination Committee

Mr. Yuen Sik Ming, Patrick (Chairman)

Mr. Chung Yin Shu, Frederick

Mr. Chung Wai Shu, Robert

Mr. Yuen Pak Yiu, Philip Mr. Lo Pak Shiu

Hong Kong, 30 March 2012