S E A Holdings Limited — Board/Management Information 2012

Mar 30, 2012

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S E A HOLDINGS LIMITED **爪 哇 控 股 有 限 公 司 ***

（ Incorporated in Bermuda with limited liability ）

(Stock Code ： 251)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of S E A Holdings Limited are set out below:

Executive Directors

Mr. Lu Wing Chi ( Chairman and Managing Director)

Mr. Lu Wing Yuk, Andrew Mr. Lincoln Lu Mr. Lambert Lu

Non-executive Director

Mr. Lam Sing Tai

Independent Non-executive Directors

Mr. Walujo Santoso, Wally Mr. Leung Hok Lim Mr. Chung Pui Lam

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committee Director	Audit Committee	Executive Committee	Nomination Committee	Remuneration Committee
Mr. Lu WingChi		C	C	M
Mr. Lu WingYuk, Andrew		M
Mr. Lincoln Lu		M
Mr. Lambert Lu		M		M
Mr. Lam SingTai
Mr. Walujo Santoso, Wally	M		M	M
Mr. LeungHok Lim	C		M	M
Mr. ChungPui Lam	M			C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 30 March 2012

* For identification purpose only