DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS

The members of the board of directors of Power Assets Holdings Limited are set out below:－

Executive Directors

FOK Kin Ning, Canning (Chairman)
TSAI Chao Chung, Charles (Chief Executive Officer)
CHAN Loi Shun Andrew John HUNTER Neil Douglas MCGEE WAN Chi Tin

Non-executive Directors

LI Tzar Kuoi, Victor
Frank John SIXT

Independent Non-executive Directors

IP Yuk-keung, Albert
Holger KLUGE
Ralph Raymond SHEA WONG Chung Hin
The members of the audit committee and the remuneration committee are set out below:－

Audit Committee

WONG Chung Hin (Chairman)
Holger KLUGE
Ralph Raymond SHEA

Remuneration Committee

WONG Chung Hin (Chairman)
FOK Kin Ning, Canning
Ralph Raymond SHEA

29 January 2014

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