Wang On Properties Limited — Board/Management Information 2019

Oct 1, 2019

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WANG ON PROPERTIES LIMITED 宏安地產有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1243)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Wang On Properties Limited 宏安地 產有限公司 (the “ Company ”) are set out below:

Executive Directors

Mr. Tang Ho Hong (Acting Chief Executive Officer) Ms. Ching Tak Won Teresa Ms. Wong Chin Han

Non-executive Director

Mr. Chan Chun Hong (Chairman)

Independent Non-executive Directors

Mr. Li Wing Sum Steven Mr. Sung Tze Wah Sr Dr. Leung Tony Ka Tung

The Company has four Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

BoardCommittee**Director **	AuditCommittee	ExecutiveCommittee	RemunerationCommittee	NominationCommittee
Mr. TangHo Hong		C	M	M
Ms. ChingTak Won Teresa		M
Ms. WongChin Han		M
Mr. Chan Chun Hong			M	C
Mr.LiWing SumSteven	C		M	M
Mr. SungTze Wah	M		M	M
Sr Dr. LeungTonyKa Tung	M		C	M

Notes:

C: Chairman of the relevant Board committee M: Member of the relevant Board committee

Hong Kong, 1 October 2019