List of Directors and Their Role and Function

The members of the board of directors (the “Board”) of Hon Kwok Land Investment Company, Limited are set out below:

Executive Directors

Mr. James Sing-Wai Wong (Chairman)
Mr. Xiao-Ping Li
Mr. Philip Bing-Lun Lam
Mr. Donald Yin-Shing Lam

Independent Non-Executive Directors

Ms. Janie Fong
Mr. David Tak-Wai Ma
Mr. James C. Chen
Mr. Raymond Ming-Joe Chow

There are two Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. James C. Chen (Chairman)
Ms. Janie Fong
Mr. David Tak-Wai Ma

Remuneration Committee

Mr. David Tak-Wai Ma (Chairman)
Mr. James Sing-Wai Wong
Mr. Philip Bing-Lun Lam
Ms. Janie Fong
Mr. James C. Chen