Henderson Land Development : List of Directors and their Role and Function

List of Directors and their Role and Function

The board of Directors of Henderson Land Development Company Limited currently comprises 18 Directors. Their names, roles and function are set out below:

1) Board of Directors

Executive Directors

Dr. Lee Shau Kee (Chairman and Managing Director) Dr. Lee Ka Kit (Vice Chairman)

Dr. Lam Ko Yin, Colin (Vice Chairman) Lee Ka Shing (Vice Chairman)

Yip Ying Chee, John

Suen Kwok Lam Fung Lee Woon King Lau Yum Chuen, Eddie Kwok Ping Ho

Wong Ho Ming, Augustine

Non-executive Directors

Lee Pui Ling, Angelina Lee Tat Man

Independent Non-executive Directors

Kwong Che Keung, Gordon

Professor Ko Ping Keung Wu King Cheong

Woo Ka Biu, Jackson Professor Poon Chung Kwong Au Siu Kee, Alexander

2) Board Committees

Audit Committee

Kwong Che Keung, Gordon (Chairman) Professor Ko Ping Keung

Wu King Cheong

Au Siu Kee, Alexander

Remuneration Committee

Wu King Cheong (Chairman) Dr. Lee Shau Kee

Dr. Lam Ko Yin, Colin Kwong Che Keung, Gordon Professor Ko Ping Keung

Nomination Committee

Dr. Lee Shau Kee

(Chairman, in his absence, Professor Ko Ping Keung acting as Chairman)

Dr. Lam Ko Yin, Colin Kwong Che Keung, Gordon Professor Ko Ping Keung Wu King Cheong

Corporate Governance Committee

Kwong Che Keung, Gordon (Chairman) Professor Poon Chung Kwong

Au Siu Kee, Alexander

Hong Kong, 13 December 2018