WHEELOCK AND COMPANY LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 20

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Wheelock and Company Limited are set out below:-
Mr. Douglas C. K. Woo (Chairman & Managing Director)
Mr. Peter K. C. Woo, GBM, JP (Senior Director)
Mr. Stephen T. H. Ng (Deputy Chairman)
Mr. Stewart C. K. Leung (Vice Chairman)
Mr. Paul Y. C. Tsui (Executive Director & Group Chief Financial Officer)
Mr. Tak Hay Chau, GBS* Mrs. Mignonne Cheng
Mr. Winston K. W. Leong* Mr. Alan H. Smith, JP*
Mr. Richard Y. S. Tang, BBS, JP* Mr. Kenneth W. S. Ting, SBS, JP* Ms. Nancy S. L. Tse, JP*
Mr. Ricky K. Y. Wong
Mr. Glenn S. Yee*
(* Independent Non-executive Directors)

There are three Board committees. The table below provides membership information of these committees.

Board

Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Douglas C. K. Woo

C

M

Alan H. Smith

M

M

M

Kenneth W. S. Ting

C

M

C

Glenn S. Yee

M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 1 January 2014

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