List of Directors and their Role and Function

(Incorporated in Hong Kong with limited liability)

(Stock Code: 86) List of Directors and their Role and Functions

With effect from 3 June 2015, the members of the board of Directors ("Board") of Sun Hung Kai & Co. Limited are set out below:

Executive Directors

Lee Seng Huang (Group Executive Chairman)
Simon Chow Wing Charn
Joseph Tong Tang
Peter Anthony Curry

Non-Executive Directors

Ahmed Mohammed Aqil Qassim Alqassim (Joseph Kamal Iskander as his alternate)
Ho Chi Kit (Roy Kuan as his alternate)
Leung Pak To (Liu Zheng as his alternate)

Independent Non-Executive Directors

David Craig Bartlett Alan Stephen Jones Jacqueline Alee Leung Peter Wong Man Kong

There are five Board committees. The table below provides membership information of these committees on which each Board member currently serves.

Board

Committee

Director

Executive

Committee

Nomination

Committee

Remuneration

Committee

Audit

Committee

Risk Management Committee

Lee Seng Huang

C

C

C

Simon Chow Wing Charn

M

M

Joseph Tong Tang

M

AC

Peter Anthony Curry

M

M

Ahmed Mohammed Aqil

Qassim Alqassim (Joseph Kamal Iskander as his alternate)

Ho Chi Kit (Roy Kuan as his alternate)

M

M

M

M

Leung Pak To (Liu Zheng as his alternate)

David Craig Bartlett

M

M

M

Alan Stephen Jones

M

M

C

Jacqueline Alee Leung

M

M

M

Peter Wong Man Kong

M

C

M

Notes:

Hong Kong, 3 June 2015

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