MIDLAND HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1200)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors (the "Board") of Midland Holdings Limited are set out below:-
NON-EXECUTIVE DIRECTOR
Mr. WONG Kin Yip, Freddie (Chairman)
EXECUTIVE DIRECTORS
Ms. TANG Mei Lai, Metty
Ms. WONG Ching Yi, Angela (Deputy Chairman and Deputy Managing Director)
Mr. WONG Tsz Wa, Pierre (Managing Director)
Ms. IP Kit Yee, Kitty
Mr. CHEUNG Kam Shing
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. KOO Fook Sun, Louis
Mr. SUN Tak Chiu
Mr. CHAN Nim Leung, Leon
Mr. WONG San
There are 3 Board committees. The membership information of each committee is set out below:-
AUDIT COMMITTEE
Mr. KOO Fook Sun, Louis (Committee Chairman)
Mr. SUN Tak Chiu
Mr. CHAN Nim Leung, Leon
Mr. WONG San
REMUNERATION COMMITTEE
Mr. SUN Tak Chiu (Committee Chairman)
Mr. WONG Kin Yip, Freddie Ms. WONG Ching Yi, Angela Mr. KOO Fook Sun, Louis
Mr. CHAN Nim Leung, Leon
Mr. WONG San
NOMINATION COMMITTEE
Mr. KOO Fook Sun, Louis (Committee Chairman)
Mr. WONG Kin Yip, Freddie
Ms. WONG Ching Yi, Angela
Mr. SUN Tak Chiu
Mr. CHAN Nim Leung, Leon
Mr. WONG San
Hong Kong, 24 September 2013

* For identification purpose only

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