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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