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        Board of Directors

        Miss Orasa Livasiri

        Independent Non-Executive Director
        Chairman, Board of Directors
        Chairman, Nomination Committee
        Member, Audit Committee
        Member, Remuneration Committee
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        Mr Lee Wai Kwong

        Executive Director
        Group Chief Executive Officer
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        Mr Tsui Ching Man, Stanley

        Executive Director
        Group Chief Operating Officer
        Executive Vice President
        Chief Executive Officer of Material Business Segment
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        Mr Robin Gerard Ng Cher Tat

        Executive Director
        Group Chief Financial Officer
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        Mr Charles Dean del Prado

        Non-Executive Director
        Member, Nomination Committee
        Member, Remuneration Committee
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        Mr Petrus Antonius Maria van Bommel

        Non-Executive Director
        Member, Audit Committee
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        Mr Lok Kam Chong, John

        Independent Non-Executive Director
        Chairman, Audit Committee
        Member, Nomination Committee
        Member, Remuneration Committee
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        Mr Wong Hon Yee

        Independent Non-Executive Director
        Chairman, Remuneration Committee
        Member, Nomination Committee
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        Mr Tang Koon Hung, Eric

        Independent Non-Executive Director
        Member, Audit Committee
        Member, Remuneration Committee
        Member, Nomination Committee
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        List of Directors and their Roles and Functions

        丁香婷婷