S E A Holdings Limited — Board/Management Information 2017

Dec 13, 2017

==> picture [37 x 42] intentionally omitted <==

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)

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 with effect from 1 January 2018 are set out below:

Executive Directors

Dr. Li Ai Guo Mr. Chong Kok Leong Mr. Zhuang Miaozhong

Independent Non-Executive Directors

Mr. Yeung Wai Hung, Peter Mr. Choy Hiu Fai, Eric Mr. Huang Lizhi

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

Audit Committee

Mr. Choy Hiu Fai, Eric (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Remuneration Committee

Mr. Choy Hiu Fai, Eric (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Nomination Committee

Mr. Choy Hiu Fai, Eric (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Hong Kong, 13 December 2017