NAGACORP LTD.

金界控股有限公司

(Incorporated in the Cayman Islands with limited liability)

Stock code: 3918

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of NagaCorp Ltd. are set out below:

Executive Directors

Tan Sri Dr Chen Lip Keong (Chief Executive Officer) Philip Lee Wai Tuck (Executive Deputy Chairman) Chen Yiy Fon

Non-executive Director

Timothy Patrick McNally (Chairman)

Independent Non-executive Directors

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir Lim Mun Kee

Michael Lai Kai Jin

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

Board

Committee

Director

Audit Committee

Remuneration Committee

Nomination Committee

AML Oversight Committee

Tan Sri Dr Chen Lip Keong

M

M

M

Timothy Patrick McNally

C

Philip Lee Wai Tuck

Chen Yiy Fon

M

Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir

M

C

C

Lim Mun Kee

C

M

M

Michael Lai Kai Jin

M

M

M

M

Notes:

C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 27 April 2018

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Nagacorp Ltd. published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 10:39:05 UTC