BOARD OF DIRECTORS AND COMMITTEES BOARD OF DIRECTORS Mr. Yao Cho Fai Andrew Chairman, Executive Director & CEO Mr. Lau Chi Chiu Executive Director Mr. Tam King Ching Kenny Independent Non-Executive Director Mr. Xu Lin Bao Independent Non-Executive Director Mr. Yeung Wing Sun Mike Independent Non-Executive Director Mr. Li Yinquan Independent Non-Executive Director BOARD COMMITTEES Executive Committee Mr. Yao Cho Fai Andrew (Chairman) Mr. Lau Chi Chiu Audit Committee Mr. Tam King Ching Kenny (Chairman) Mr. Xu Lin Bao Mr. Yeung Wing Sun Mike Mr. Li Yinquan Terms of Reference of Audit Committee Remuneration Committee Mr. Xu Lin Bao (Chairman) Mr. Yao Cho Fai Andrew Mr. Tam King Ching Kenny Mr. Li Yinquan Terms of Reference of Remuneration Committee Nomination Committee Mr. Yao Cho Fai Andrew (Chairman) Mr. Tam King Ching Kenny Mr. Xu Lin Bao Mr. Yeung Wing Sun Mike Terms of Reference of Nomination Committee ** List of Directors and their Role and Function About Us - Introduction - Vision and Mission - Corporate Values - One Belt One Road - Achievements - Board of Directors and Committees - Sustainable Development - Presentation and Video Businesses - PROPERTY PLUS - CONSTRUCTION MATERIALS Projects - Commercial - Government - Hospitality - Infrastructure - Residential Investor Relations - Financial Highlights - Annual Reports - Interim Reports - Research Reports - Announcements and Circulars - Corporate Governance - Current Stock Price Press - Press Releases - Events Highlights Contacts Login - Webmail - Intranet Copyright © 2021 Hong Kong Shanghai Alliance Holdings Limited. All rights reserved. | Disclaimer | Web Design by YSD

SUSTAINABLE DEVELOPMENT To view our Sustainable Development Projects Environmental, Social and Governance Report 2020/21 2019/20 2018/19 2017/18 2016/17 BACK About Us - Introduction - Vision and Mission - Corporate Values - One Belt One Road - Achievements - Board of Directors and Committees - Sustainable Development - Presentation and Video Businesses - PROPERTY PLUS - CONSTRUCTION MATERIALS Projects - Commercial - Government - Hospitality - Infrastructure - Residential Investor Relations - Financial Highlights - Annual Reports - Interim Reports - Research Reports - Announcements and Circulars - Corporate Governance - Current Stock Price Press - Press Releases - Events Highlights Contacts Login - Webmail - Intranet Copyright © 2021 Hong Kong Shanghai Alliance Holdings Limited. All rights reserved. | Disclaimer | Web Design by YSD