HANG LUNG PROPERTIES LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00101)

List of Directors and their Roles and Functions

The members of the board of directors ("Board") of Hang Lung Properties Limited are set out below:

Executive Directors

Ronnie Chichung CHAN (Chairman) Philip Nan Lok CHEN (Managing Director) Hau Cheong HO

Adriel Wenbwo CHAN

Independent Non-Executive Directors

Ronald Joseph ARCULLI Dominic Chiu Fai HO Nelson Wai Leung YUEN Andrew Ka Ching CHAN Hsin Kang CHANG Anita Yuen Mei FUNG

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

Executive Committee

Ronnie Chichung CHAN (Chairman)

Philip Nan Lok CHEN Hau Cheong HO Adriel Wenbwo CHAN

Audit Committee

Dominic Chiu Fai HO (Chairman)

Andrew Ka Ching CHAN Hsin Kang CHANG Anita Yuen Mei FUNG

Nomination and Remuneration Committee Ronald Joseph ARCULLI (Chairman) Dominic Chiu Fai HO

Hsin Kang CHANG

Hong Kong, 19 November 2016

Hang Lung Group Ltd. published this content on 19 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 November 2016 01:21:06 UTC.