Melco International Development Limited — Board/Management Information 2021

Nov 1, 2021

(Stock Code: 122)

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List of Directors and their Roles and Functions

The board of Directors (“ Board ”) of Crocodile Garments Limited (“ Company ”) currently comprises 8 Directors. Their respective names, roles and principal functions are set out below:

Board Committee		Audit	Executive	Remuneration
Board of Directors		Committee	Committee	Committee
Executive Directors
Ms. Lam Wai Shan, Vanessa		–	M	–
(C, Chief Executive Officer and AR)
Dr. Lam Kin Ngok, Peter		–	–	–
Mr. Lam Kin Hong, Matthew		–	–	–
Mr. Wan Yee Hwa, Edward		–	M	M
(AR)
Non-executive Directors
Mr. Chow Bing Chiu		–	–	M
Ms. Lam Suk Ying, Diana		–	–	–
Independent Non-executive Directors
Mr. Leung Shu Yin, William		C	–	C
(DC)
Mr. Fung Cheuk Nang, Clement		M	–	M

• (1) The Board has not established a Nomination Committee whose functions are assumed by the full Board.

• (2) The corporate governance functions are performed by the Audit Committee.

Notes:

• AR Authorised Representative appointed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

• C Chairman of the Board / the relevant Board committees

• DC Deputy Chairman of the Board

• M Member of the relevant Board committees

Hong Kong, 1 November 2021