*
(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
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:
Li Tzar Kai, Richard (Chairman) Lee Chi Hong, Robert
James Chan
Chiang Yun (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Dr Allan Zeman, GBM, GBS, JP (Chairman) Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Chiang Yun
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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