S E A Holdings Limited — Board/Management Information 2011

Mar 25, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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The Hong Kong Building and Loan Agency Limited 香港建屋貸款有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 145)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The Board announces that Ms. Li Oi Lai resigned as Company Secretary and Authorised Representative of the Company and Mr. So Yuen Chun, an executive Director of the Company, has been appointed as Company Secretary and Authorised Representative of the Company, both with effect from 26 March 2011.

The board of directors (the “ Board ”) of The Hong Kong Building and Loan Agency Limited (the “ Company ”) announces that Ms. Li Oi Lai (“ Ms. Li ”) resigned as Company Secretary and Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the “ Listing Rules ”) of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”), and Mr. So Yuen Chun (“ Mr. So ”), an executive Director of the Company, has been appointed as Company Secretary and Authorised Representative of the Company under Rule 3.05 of the Listing Rules, both with effect from 26 March 2011.

Ms. Li resigned on her own accord to further pursue her career. The Board takes this opportunity to thank Ms. Li for her contribution during her tenure of services with the Company.

By order of the Board The Hong Kong Building and Loan Agency Limited Au Tin Fung Executive Director

Hong Kong, 25 March 2011

As at the date of this announcement, the Board comprises Mr. Au Tin Fung, Mr. So Yuen Chun and Mr. Soong Kok Meng being executive Directors; Mr. Ng Cheuk Fan, Keith, Mr. Lam Kwok Hing, Wilfred and Mr. Yeung Wai Hung, Peter being independent non-executive Directors.