Parkson Retail : List of Directors and their Role and Function

PARKSON RETAIL GROUP LIMITED

百 盛 商 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3368)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Parkson Retail Group Limited with effect from 5 May 2019 are set out below.

Executive Directors

Tan Sri CHENG Heng Jem (Chairman)

Ms. Juliana CHENG San San

Mr. HE Dong

Non-executive Director

Dato' Sri Dr. HOU Kok Chung

Independent Non-executive Directors

Dato' FU Ah Kiow

Mr. KO Desmond

Mr. YAU Ming Kim, Robert

The Board has set up three committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees.

Committees	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Tan Sri CHENG Heng Jem		M	C
(Chairman)
Ms. Juliana CHENG San San
Mr. HE Dong
Dato' Sri Dr. HOU Kok Chung	M
Dato' FU Ah Kiow	C		M
Mr. KO Desmond	M	M
Mr. YAU Ming Kim, Robert	M	C	M

Notes:

CChairman of the relevant Board committee M Member of the relevant Board committee

6 May 2019