*
(incorporated in Bermuda with limited liability)
(Stock Code: 00432)
List of Directors and their Roles and Functions
The members of the board of directors ("Board") of Pacific Century Premium Developments
Limited are set out below:
Li Tzar Kai, Richard (Chairman)
Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer) James Chan
Cheung Kin Piu, Valiant
Prof Wong Yue Chim, Richard, SBS, JP
Dr Allan Zeman, GBM, GBS, JP
There are four Board committees. The membership information of these committees on which each Board member serves are set out below:
Li Tzar Kai, Richard (Chairman) Lee Chi Hong, Robert
James Chan
Cheung Kin Piu, Valiant (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Dr Allan Zeman, GBM, GBS, JP (Chairman) Cheung Kin Piu, Valiant
Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Prof Wong Yue Chim, Richard, SBS, JP (Chairman) Cheung Kin Piu, Valiant
Dr Allan Zeman, GBM, GBS, JP
* For identification purposes only
Hong Kong, 18 March 2015
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