Microsoft Word - E - List of Directors and their Roles and Functions (2015.05.06)


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:

Prof Wong Yue Chim, Richard, SBS, JP
Dr Allan Zeman, GBM, GBS, JP
Chiang Yun
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:

Chiang Yun (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP

Nomination Committee:

Dr Allan Zeman, GBM, GBS, JP (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Chiang Yun

Audit Committee:

Prof Wong Yue Chim, Richard, SBS, JP (Chairman) Dr Allan Zeman, GBM, GBS, JP
Chiang Yun

* For identification purposes only

Hong Kong, 6 May 2015

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