Hopewell Holdings : List of Directors and their Role and Function

List of Directors and their Role and Function

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

Executive Directors

Sir Gordon Ying Sheung WUGBS, KCMG, FICE (Chairman)
Mr. Eddie Ping Chang HO (Vice Chairman)
Mr. Thomas Jefferson WU* (Managing Director)
Mr. Josiah Chin Lai KWOK (Deputy Managing Director)
Mr. Albert Kam Yin YEUNG
Mr. Eddie Wing Chuen HO Junior
Mr. William Wing Lam WONG Ir. Leo Kwok Kee LEUNG

Non-Executive Directors

Lady WU Ivy Sau Ping KWOKJP
Mr. Carmelo Ka Sze LEE

Independent Non-Executive Directors

Mr. Guy Man Guy WU
Ms. Linda Lai Chuen LOKE Mr. Sunny TAN
There are 2 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Sunny TAN (Chairman) Ms. Linda Lai Chuen LOKE Mr. Guy Man Guy WU

Remuneration Committee

Mr. Carmelo Ka Sze LEE (Chairman)
Mr. Guy Man Guy WU
Ms. Linda Lai Chuen LOKE

* Also as Alternate Director to Sir Gordon Ying Sheung WU and Lady WU Ivy Sau Ping KWOK

Hong Kong, 4 January 2012