THE WHARF (HOLDI NGS) LI MITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 4

List of Directors and their Role and Function

The members of the board of Directors ("Board") of The Wharf (Holdings) Limited are set out below:-
Hon. Peter K. C. Woo, GBM, GBS, JP (Chairman)
Mr. Stephen T. H. Ng (Deputy Chairman & Managing Director)
Mr. Andrew O. K. Chow (Vice Chairman) Ms. Doreen Y. F. Lee (Executive Director) Mr. T. Y. Ng (Executive Director)
Mr. Paul Y. C. Tsui (Executive Director & Group Chief Financial Officer)
Ms. Y. T. Leng
Mr. Alexander S. K. Au, OBE*
Professor Edward K. Y. Chen, GBS, CBE, JP* Dr. Raymond K. F. Ch'ien, GBS, CBE, JP* Hon. Vincent K. Fang, SBS, JP*
Mr. Hans Michael Jebsen, BBS* Mr. Wyman Li*
Mr. David M. Turnbull*
(* Independent Non-executive Directors)

There are three Board committees. The table below provides membership information of these committees.

Board

Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Peter K. C. Woo

C

M

Alexander S. K. Au

M

Vincent K. Fang

C

Hans Michael Jebsen

M

M

C

Wyman Li

M

M

David M. Turnbull

M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 9 June 2014

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