Melco International Development Limited — Board/Management Information 2021

Jan 8, 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 of DirectorsBoard Committee	AuditCommittee	ExecutiveCommittee	RemunerationCommittee
Executive Directors
Ms. Lam Wai Shan, Vanessa(Deputy Chief Executive Officer and AR)	-	M	-
Dr. Lam Kin Ngok, Peter	-	-	-
Mr. Lam Kin Hong, Matthew	-	-	-
Mr. Wan Yee Hwa, Edward	-	M	M
Non-executive Director
Ms. Lam Suk Ying, Diana	-	-	-
Independent Non-executive Directors
Mr. Yeung Sui Sang	M	-	M
Mr. Chow Bing Chiu	M	-	M
Mr. Leung Shu Yin, William	C	-	C

The Board:

• (i) has not established a Nomination Committee whose functions are assumed by the full Board; and

• (ii) does not intend to establish a Corporate Governance Committee whose functions will be performed by the Audit Committee with effect from 1 April 2012.

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 relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 8 January 2021