List of Directors and their Role and Function

The members of the board of directors ("Board") of SJM Holdings Limited are set out below.

Chairman and Executive Director

Dr. Ho Hung Sun, Stanley

Executive Director and Chief Executive Officer

Dr. So Shu Fai

Executive Director and Chief Operating Officer

Mr. Ng Chi Sing

Executive Directors

Mr. Rui José da Cunha
Ms. Leong On Kei, Angela Mr. Shum Hong Kuen, David Mr. Fok Tsun Ting, Timothy

Non-executive Director

Dr. Cheng Kar Shun

Independent Non-executive Directors

Mr. Chau Tak Hay
Mr. Lan Hong Tsung, David Mr. Shek Lai Him, Abraham Mr. Tse Hau Yin

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Executive

Committee

Nomination

Committee

Remuneration

Committee

Ho Hung Sun, Stanley

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 31 May 2013

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