ALLIED OVERSEAS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 593) List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of Allied Overseas Limited are set out
below.

Executive Directors

Mark Wong Tai Chun (Chief Executive Officer)
Zhou Zheng
Zhou Jin
Liu Li
Chan Tak Kwong

Non-Executive Director

Arthur George Dew (Chairman)
Independent Non- Executive Directors Francis J. Chang Chu Fai (Deputy Chairman) Li Chak Hung
Carlisle Caldow Procter

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Committee

Director

Executive

Committee

Audit

Committee

Remuneration

Committee

Nomination

Committee

Arthur George Dew

C

Mark Wong Tai Chun

M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

(updated as of 6 January 2014)

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