S E A Holdings Limited — Board/Management Information 2017

Jul 28, 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 29 July 2017 are set out below:

Executive Directors

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

Non-Executive Directors

Mr. Lam Kwok Hing, Wilfred Mr. Huang Lizhi

Independent Non-Executive Directors

Ms. Yuen Wai Man Mr. Yeung Wai Hung, Peter Mr. Choy Hiu Fai, Eric

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

Nomination Committee

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

Hong Kong, 28 July 2017