The members of the board of directors (“Board”) of Hua Long Jin Kong Company Limited are set out below.

Executive Directors(2)

Mr. Lam Kai Yeung (Chief Executive Officer)

Mr. Situ Shilun (Chief Operating Officer)

Independent Non-Excutive Directors(3)

Dr. Lam Lee G.

Mr. Chan Kin

Mr. Chau Chi Yan Benny

The Board has set up 3 committees. The table below sets out the membership information of these committees on which each Board member serves.

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Attachment:

Biographical Details of Directors and Senior Management.pdf