THE CROSS-HARBOUR (HOLDINGS) LIMITED

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(Incorporated in Hong Kong with limited liability)
(Stock Code: 32)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Executive Director
Cheung Chung Kiu (Chairman)
Yeung Hin Chung, John, SBS, OBE, JP (Managing Director) Yuen Wing Shing
Wong Chi Keung Leung Wai Fai Tung Wai Lan, Iris
Independent Non-executive Director
Ng Kwok Fu
Luk Yu King, James
Leung Yu Ming, Steven
Audit Committee
Luk Yu King, James (Chairman) Ng Kwok Fu (Member)
Leung Yu Ming, Steven (Member)
Remuneration Committee
Leung Yu Ming, Steven (Chairman) Cheung Chung Kiu (Member)
Ng Kwok Fu (Member)
Yuen Wing Shing (Secretary)
Nomination Committee Cheung Chung Kiu (Chairman) Ng Kwok Fu (Member)
Leung Yu Ming, Steven (Member) Hong Kong, 31 December 2012

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