(Incorporated in Hong Kong with limited liability) (Stock Code: 302)

List of Directors and their Role and Function

The members of the board of directors ("Board") of Wing Hang Bank, Limited are set out below.

Non-executive Chairman

Dr FUNG Yuk Bun Patrick JP

Executive directors

Mr NA Wu Beng (Chief Executive)
Mr Frank John WANG (Deputy Chief Executive)

Non-executive directors

Dr CHEONG Choong Kong
Ms KNG Hwee Tin
Mr TSIEN Samuel Nag
Independent non-executive directors Mr LAU Hon Chuen Ambrose GBS, JP Mr OOI Sang Kuang
Mr TSE Hau Yin Aloysius

Alternate director

Mr FUNG Yuk Sing Michael (Alternate Director to Mr Frank John WANG)
There are 5 Board committees and their membership information is set out below:

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Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

1 Ms Kng Hwee Tin is alternate member to Mr Tsien Samuel Nag

Hong Kong, 18 August 2014

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