E_List of Directors and Their Role and Function_2015.08.25 PARKSON RETAIL GROUP LIMITED

百盛商業集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3368) List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Parkson Retail Group Limited are set out below.

Executive Directors

Tan Sri CHENG Heng Jem (Chairman) Mr. CHONG Sui Hiong
Ms. Juliana CHENG San San

Non-executive Directors Datuk LEE Kok Leong Dato' Dr. HOU Kok Chung Independent Non-executive Directors

Mr. KO Tak Fai, Desmond
Mr. YAU Ming Kim, Robert
Dato' FU Ah Kiow

The Board has set up three committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees with effect from 28 August 2015:

Committees

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Tan Sri CHENG Heng Jem

(Chairman)

M

C

Mr. CHONG Sui Hiong

Ms. Juliana CHENG San San

Datuk LEE Kok Leong

M

Dato' Dr. HOU Kok Chung

M

Mr. KO Tak Fai, Desmond

C

M

Mr. YAU Ming Kim, Robert

M

C

M

Dato' FU Ah Kiow

M

M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

28 August 2015

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