Microsoft Word - E - List of Directors and their Roles and Functions (2015.03.18)


PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED

*

(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:

Executive Directors:

Li Tzar Kai, Richard (Chairman)
Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer) James Chan

Independent Non-Executive Directors:

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:

Executive Committee:

Li Tzar Kai, Richard (Chairman) Lee Chi Hong, Robert
James Chan

Remuneration Committee:

Cheung Kin Piu, Valiant (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP

Nomination Committee:

Dr Allan Zeman, GBM, GBS, JP (Chairman) Cheung Kin Piu, Valiant
Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP

Audit Committee:

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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