S E A Holdings Limited — Board/Management Information 2017

Oct 20, 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 21 October 2017 are set out below:

Executive Directors

Mr. So Yuen Chun Dr. Li Ai Guo Mr. Chong Kok Leong Mr. Zhuang Miaozhong

Independent Non-Executive Directors

Ms. Yuen Wai Man 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

Ms. Yuen Wai Man (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Remuneration Committee

Ms. Yuen Wai Man (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Nomination Committee

Ms. Yuen Wai Man (Chairman) Mr. Yeung Wai Hung, Peter Mr. Huang Lizhi

Hong Kong, 20 October 2017