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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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