S E A Holdings Limited — Board/Management Information 2014

Sep 10, 2014

==> picture [426 x 158] intentionally omitted <==

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of The Hong Kong Building and Loan Agency Limited are set out below:

Executive Director

Mr. So Yuen Chun Ms. Diana Liu He Dr. Li Ai Guo

Non-Executive Director

Mr. Lam Kwok Hing, Wilfred Mr. Huang Lizhi

Independent Non-Executive Directors

Ms. Yuen Wai Man Mr. Yeung Wai Hung, Peter Mrs. Chu Ho Miu Hing

The Board has set up 3 committees and their memberships are set out below:

Audit Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter

Remuneration Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter Mrs. Chu Ho Miu Hing

Nomination Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter Mrs. Chu Ho Miu Hing

Hong Kong, 10 September 2014