Shui On Land’s Remuneration Committee comprises three members, namely Mr. Anthony J. L. NIGHTINGALE, Mr. Vincent H. S. LO and Professor Gary C. BIDDLE. Mr. Anthony J. L. NIGHTINGALE and Professor Gary C. BIDDLE are Independent Non-executive Directors. The Chair of the Remuneration Committee is Mr. Anthony J. L. NIGHTINGALE. The primary duties of the Remuneration Committee are to evaluate the performance and make recommendations on the remuneration package for our directors and senior management, and evaluate and make recommendations on employee benefit arrangements.

Shui On Land’s Audit and Risk Committee comprises three members, namely Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW. Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW are Independent Non-executive Directors. The Chair of the Audit and Risk Committee is Professor Gary C. BIDDLE. The primary duties of the Audit and Risk Committee are to review and supervise the financial reporting process and internal control system of the Company and nominate and monitor external auditor.

Shui On Land’s Audit and Risk Committee comprises three members, namely Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW. Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW are Independent Non-executive Directors. The Chair of the Audit and Risk Committee is Professor Gary C. BIDDLE. The primary duties of the Audit and Risk Committee are to review and supervise the financial reporting process and internal control system of the Company and nominate and monitor external auditor.

Shui On Land’s Audit and Risk Committee comprises three members, namely Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW. Professor Gary C. BIDDLE, Dr. Roger L. McCARTHY and Mr. David J. SHAW are Independent Non-executive Directors. The Chair of the Audit and Risk Committee is Professor Gary C. BIDDLE. The primary duties of the Audit and Risk Committee are to review and supervise the financial reporting process and internal control system of the Company and nominate and monitor external auditor.