Committee Composition

Committee Composition

Executive Directors

Mr. Auyang Ho (Chairman)

Dr. Owyang King (Chief Executive Officer)

Mr. Au Hing Lun, Dennis (Deputy Chief Executive Officer)

Non-executive Directors

Mr. Kam Chi Chiu, Anthony

Mr. Arvind Amratlal Patel

Mr. Wong Chun Kong

Independent Non-executive Directors

Mr. Luk Koon Hoo

Mr. Patrick Thomas Siewert

Mr. Cheung Ching Leung, David

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director Audit Committee Executive Committee Nomination Committee Remuneration Committee
Mr. Auyang Ho C C M
Dr. Owyang King M
Mr. Au Hing Lun, Dennis M
Mr. Kam Chi Chiu, Anthony M
Mr. Arvind Amratlal Patel M
Mr. Wong Chun Kong
Mr. Luk Koon Hoo C M M
Mr. Patrick Thomas Siewert M M C
Mr. Cheung Ching Leung, David M M

Notes

C : Chairman of the relevant Board committees
M : Member of the relevant Board committees
Hong Kong, 7 May 2014
* For identification purposes only