Logan Property : Announcements and Notices - List of Directors and Their Roles and Functions

List of Directors and their Roles and Functions

The members of the board of directors (the ''Board'') of Logan Property Holdings Company Limited are set out below.

Executive Directors

Mr. Kei Hoi Pang (Chairman) Mr. Ji Jiande

Mr. Xiao Xu Mr. Lai Zhuobin

Non-executive Director Ms. Kei Perenna Hoi Ting

Independent Non-Executive Directors Mr. Zhang Huaqiao

Ms. Liu Ka Ying, Rebecca Mr. Cai Suisheng

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

CommitteeDirector

Audit Committee

Mr. Kei Hoi Pang Mr. Ji Jiande

Mr. Xiao Xu Mr. Lai Zhuobin

Ms. Kei Perenna Hoi Ting Mr. Zhang Huaqiao

Ms. Liu Ka Ying, Rebecca Mr. Cai Suisheng

M C M

C M

M M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 29 January 2018