Guoco Group Limited — Board/Management Information 2024

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FAR EAST HOTELS AND ENTERTAINMENT LIMITED

遠東酒店實業有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00037)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Far East Hotels and Entertainment Limited are set out below:-

Executive Directors

Derek Chiu, B.Sc. (Chairman, Managing Director and Chief Executive) Amanda Chiu, B.A.

Non-executive Directors

Chiu Ju Ching Lan, J.P.

Alex Chiu, B.Sc.

Independent Non-executive Directors

Choy Wai Shek Raymond, MH, J.P. Ng Chi Kin

The Board has established an audit committee, a remuneration committee and a nomination committee (collectively the “Committees”). The membership information of the Committees on which each Board member serves is set out below:-

Audit Committee

Choy Wai Shek Raymond, MH, J.P. Ng Chi Kin

Remuneration Committee

Choy Wai Shek Raymond, MH, J.P. (Chairman) Ng Chi Kin Derek Chiu, B.Sc.

Nomination Committee

Ng Chi Kin (Chairman) Choy Wai Shek Raymond, MH, J.P. Derek Chiu, B.Sc.

Hong Kong, 12 November 2024