South China Holdings Company Limited announced list of Directors and their role and function. Executive Directors: Mr. Ng Hung Sang (Chairman); Ms. Cheung Choi Ngor (Vice Chairman and Co-Chief Executive Officer); Mr. Ng Yuk Yeung Paul (Executive Vice Chairman and Co-Chief Executive Officer). Non-executive Directors: Ms. Ng Yuk Mui Jessica; Mr. Ng Yuk Fung Peter; Ms. Li Yuen Yu Alice; Mr. Yu Pui Hang.

Independent Non-executive Directors: Mrs. Tse Wong Siu Yin Elizabeth; Mr. Kam Yiu Shing Tony; Ms. Pong Scarlett Oi Lan, BBS, J.P.; Mr. Wong Chun Tat, J.P. The Company has established three Board committees with defined terms of reference. Audit Committee: Ms. Li Yuen Yu Alice (Member); Mrs. Tse Wong Siu Yin Elizabeth (Member); Mr. Kam Yiu Shing Tony (Chairman); Ms. Pong Scarlett Oi Lan, BBS, J.P.; Mr. Wong Chun Tat, J.P. Remuneration and Nomination Committee: Ms. Li Yuen Yu Alice (Member); Mrs. Tse Wong Siu Yin Elizabeth (Chairman); Mr. Kam Yiu Shing Tony (Member); Ms. Pong Scarlett Oi Lan, BBS, J.P.; Mr. Wong Chun Tat, J.P. Executive Committee: Mr. Ng Hung Sang (Member); Ms. Cheung Choi Ngor (Member); Mr. Ng Yuk Yeung Paul.