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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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