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


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 Peter Anthony Curry


Non-Executive Director

Jonathan Andrew Cimino (Joseph Kamal Iskander 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

Peter Anthony Curry

M

M

Jonathan Andrew Cimino (Joseph Kamal Iskander 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


C

-

Chairman of the relevant Board committees

M

-

Member of the relevant Board committees

Notes:


Hong Kong, 25 January 2016


Sun Hung Kai & Co. Limited issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 10:34:16 UTC

Original Document: http://www.shkco.com/pdf/announcement/2016/e86list20160125.pdf