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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

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