Melco International Development Limited — Board/Management Information 2021

Mar 29, 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 9 Directors. Their respective names, roles and principal functions are set out below:

Board of DirectorsBoard Committee	AuditCommittee	ExecutiveCommittee	RemunerationCommittee
Executive Directors
Ms. Lam Wai Shan, Vanessa(C, Chief Executive Officer and AR)	–	M	–
Dr. Lam Kin Ngok, Peter	–	–	–
Mr. Lam Kin Hong, Matthew	–	–	–
Mr. Wan Yee Hwa, Edward(AR)	–	M	M
Non-executive Directors
Mr. Chow Bing Chiu	–	–	M
Ms. Lam Suk Ying, Diana	–	–	–
Independent Non-executive Directors
Mr. Fung Cheuk Nang, Clement	M	–	M
Mr. Leung Shu Yin, William(DC)	C	–	C
Mr. Yeung Sui Sang	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, 29 March 2021