S E A Holdings Limited — Board/Management Information 2017

Oct 31, 2017

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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of The Hong Kong Building and Loan Agency Limited (the “ Company ”) hereby announces that Ms. Yuen Wai Man (“ Ms. Yuen ”) has tendered her resignation as the independent non-executive Director with effect from 1 November 2017, due to the expiry of the service contract entered between Ms. Yuen and the Company.

Ms. Yuen has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to thank Ms. Yuen for her contribution to the Company during her tenure of office.

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CHANGE OF COMPOSITION OF BOARD COMMITTEES

Following the resignation of Ms. Yuen with effect from 1 November 2017, Ms. Yuen will cease to act as the chairman of each of the audit committee, remuneration committee and nomination committee of the Company, and Mr. Choy Hiu Fai, Eric, the independent nonexecutive Director, will be appointed as the chairman of each of the audit committee, remuneration committee and nomination committee of the Company.

By Order of the Board The Hong Kong Building and Loan Agency Limited Chong Kok Leong Executive Director

Hong Kong, 31 October 2017

As at the date of this announcement, the Board comprises Mr. So Yuen Chun, Dr. Li Ai Guo, Mr. Chong Kok Leong and Mr. Zhuang Miaozhong being the executive Directors; and Mr. Yeung Wai Hung, Peter, Ms. Yuen Wai Man, Mr. Choy Hiu Fai, Eric and Mr. Huang Lizhi being the independent non-executive Directors.

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