Hong Kong Aircraft Engineering : List of Directors and their Role and Function

HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED 香港飛機工程有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00044)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors of Hong Kong Aircraft Engineering Company Limited are set out below:

Executive Directors

SWIRE, Merlin Bingham (Chairman)

TANG, Kin Wing Augustus (Chief Executive Officer)

BARRINGTON, William Edward James (Group Director Airframe Services) GIBBS, Christopher Patrick (Group Director Components & Engine Services) SHARPE, Rebecca Jane (Group Director Finance)

Non-Executive Directors

HUGHES, Gregory Thomas Forrest

Independent Non-Executive Directors CHA, Yiu Chung Benjamin

LEUNG, Yu Keung LEWIS, James Lindsay TSE, Pak Wing Peter

The members of the Audit Committee and the Remuneration Committee are set out below:

Director	Audit Committee	Remuneration Committee
CHA, Yiu Chung Benjamin	M
HUGHES, Gregory Thomas Forrest	M
LEUNG, Yu Keung	M
LEWIS, James Lindsay	C
TSE, Pak Wing Peter	C	M

Notes:

C committee chairman M committee member

1st July 2018

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