Hang Lung : List of Directors and their Roles and Functions

HANG LUNG GROUP LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00010)

List of Directors and their Roles and Functions

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

Executive Directors

Ronnie Chichung CHAN (Chairman)

Weber Wai Pak LO (Chief Executive Officer)

Hau Cheong HO (Chief Financial Officer)

Adriel Wenbwo CHAN

Non-Executive Directors Gerald Lokchung CHAN George Ka Ki CHANG Roy Yang Chung CHEN

Independent Non-Executive Directors Simon Sik On IP

Pak Wai LIU Lap-Chee TSUI

Martin Cheung Kong LIAO

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) Weber Wai Pak LO

Hau Cheong HO Adriel Wenbwo CHAN

Audit Committee

Simon Sik On IP (Chairman) Pak Wai LIU

Lap-Chee TSUI George Ka Ki CHANG

Nomination and Remuneration Committee

Pak Wai LIU (Chairman)

Simon Sik On IP

Martin Cheung Kong LIAO

Hong Kong, 16 July 2018