Hong Kong Building and Loan Agency : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

The Hong Kong Building and Loan Agency Limited

香港建屋貸款有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 145) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of The Hong Kong Building and Loan Agency Limited with effect from 16 January 2017 are set out below:

Executive Directors Mr. So Yuen Chun Dr. Li Ai Guo

Mr. Chong Kok Leong Mr. Zhuang Miaozhong

Non-Executive Directors

Mr. Lam Kwok Hing, Wilfred Mr. Huang Lizhi

Independent Non-Executive Directors

Ms. Yuen Wai Man

Mr. Yeung Wai Hung, Peter Mrs. Chu Ho Miu Hing

Mr. Choy Hiu Fai, Eric

The Board has set up 3 committees and their memberships are set out below:

Audit Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter

Remuneration Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter

Mrs. Chu Ho Miu Hing

Nomination Committee

Ms. Yuen Wai Man (Chairman) Mr. Lam Kwok Hing, Wilfred Mr. Yeung Wai Hung, Peter

Mrs. Chu Ho Miu Hing

Hong Kong, 16 January 2017