dr. daryl ng win-kong of...- 1 - dr. daryl ng win-kong - non-executive director of the bank of east...

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- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited 21st Century Maritime Silk Road Company Pte. Ltd. Ablett International Limited Acclaim Investment Limited Accomplishment Investment Limited Ace Front Investments Limited Ace Glory Limited Ace Investments Holdings Inc. Ackerley Estates Limited Active Finance Limited Active Success Development Limited Advance Profit Limited Advantage Gain Investments Limited Advantage Star International Limited Ahead Way Limited Aldrich Worldwide Holdings Limited Alfaso Investment Limited All Charm Investments Limited All Fame Limited All Rich Resources Limited (Alternate Director) Allbright Global Investments, S.A. Allied Joy Limited Allways Success Finance Limited Ample Way Limited Anglers' Bay Property Management Company Limited Antrix Limited Apex Harvest Investments Limited Apex Speed Limited Armada Investment Limited Asia Horizon Limited Asia Mark Limited Asia Score Investments Limited Asia Excellent Limited Asian Glory Limited Asian Statesman Limited Asian View Development Limited Astoria Estate Management Company Limited Atlantic Community Co. Limited Atlantic Community Co. Pte. Ltd. Bartis Investment Limited Baynard Limited Beauty Plaza Limited Bechtel Construction Company Limited Begin Wealth Limited Benefit Bright (B.V.I.) Limited Benefit Bright Limited

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Page 1: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

- 1 -

Dr. Daryl NG Win-kong

- Non-executive Director of The Bank of East Asia, Limited

1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited 21st Century Maritime Silk Road Company Pte. Ltd. Ablett International Limited Acclaim Investment Limited Accomplishment Investment Limited Ace Front Investments Limited Ace Glory Limited Ace Investments Holdings Inc. Ackerley Estates Limited Active Finance Limited Active Success Development Limited Advance Profit Limited Advantage Gain Investments Limited Advantage Star International Limited Ahead Way Limited Aldrich Worldwide Holdings Limited Alfaso Investment Limited All Charm Investments Limited All Fame Limited All Rich Resources Limited (Alternate Director) Allbright Global Investments, S.A. Allied Joy Limited Allways Success Finance Limited Ample Way Limited Anglers' Bay Property Management Company Limited Antrix Limited Apex Harvest Investments Limited Apex Speed Limited Armada Investment Limited Asia Horizon Limited Asia Mark Limited Asia Score Investments Limited Asia Excellent Limited Asian Glory Limited Asian Statesman Limited Asian View Development Limited Astoria Estate Management Company Limited Atlantic Community Co. Limited Atlantic Community Co. Pte. Ltd. Bartis Investment Limited Baynard Limited Beauty Plaza Limited Bechtel Construction Company Limited Begin Wealth Limited Benefit Bright (B.V.I.) Limited Benefit Bright Limited

Page 2: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Benetto Holding Limited Best General Limited Best Origin Limited Best Profile Limited Best Profit Limited Best Project Development Limited Best Reward Development Limited Best Reward Finance Limited Best United Enterprises Limited Best Wisdom Development Limited Bestley Properties Limited Bestone Limited Bestown Property Limited Bestwise Investment Limited Bestwise Resources Limited Better Sino Limited Bevercourt Limited Beverhill Limited Big Bay Area Development Company Limited Billion Base Limited Boatswain Enterprises Limited Boom Lead Investments Limited Born Dragon Limited Bosco Limited Boswell Holdings Limited Boswell Secretaries Limited Bright Insight Limited Bright Land Development Limited Bright Tower (HK) Limited Bright Treasure Properties Limited Bright Way Limited Brighter Investment Company Limited Brighton (Hong Kong) Limited Brighton Land Investment Limited Brilliant King Limited Brisbane Trading Company Limited C.H.K.C. Building Management Limited Calborne Land Investment Limited Capital Bright Development Limited Capital Faith (Hong Kong) Limited Capital Fun Limited Cappella Investment Limited Carollton Limited Cascade Properties Limited Celini Limited Central Plaza Management Company Limited Central Wisdom Limited Century Express Limited

Page 3: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Century Link (Hong Kong) Limited Century Profit Limited Century Rise Limited Champion Choice Investments Limited Champion Land Properties Limited Champion Top Development Limited Champion Wish Limited Champway Investments Limited Chance Venture Limited Chance Well Limited Charter Union Limited Charter Venture Limited Cheer Asia Development Limited Cheer City Properties Limited Cheer Glory Properties Limited Cheer Horizon Limited Cheer Result Limited Cheer View Holdings Limited Cheer Wise (Hong Kong) Limited China Asia Property Limited Chinese Pioneer Limited Choice Treasure Limited Citiluck Investment Limited City Empire Limited City Garden Hotel Limited City Harmony Limited City-Space Investment Limited Cliveden Finance Company Limited Cliveden Limited Comfit Investment Limited Commercial Ace Limited Commercial Champion Limited Coral Mate Limited Corinthia By The Sea Finance Company Limited Corinthia By The Sea Property Management Limited Cosmos Door Limited Cosmos Orient Limited Courage Power Holdings Limited Creative Heritage Foundation Limited Credit World Limited Crenshaw Investment Limited Cultural Heritage Foundation Limited (former name: Heritage Conservation and Revitalization

Limited) Cybercash Assets Limited Danford Development Limited Deansky Investments Limited Desert Shield Company Limited Deveron (SH) Secretaries Limited

Page 4: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Deveron (SL) Secretaries Limited Deveron (TSTP) Secretaries Limited Deveron Secretaries Limited Devlin Limited Direct Profit Development Limited (Alternate Director) Direct Win Development Limited DN Capital Limited Donoghue Investment Limited Dragon (Hong Kong) Limited Dragon Faith Finance Limited Dragon Fortune Investment Holding Limited Dragon Score Limited Dragon Star Pacific Limited Dragon View (HK) Limited Dragon Worldwide Holdings Ltd. Dwight Global Limited Dyna Enterprises (H.K.) Limited Dynasty Fortune Limited e.Sino Company Limited Earnril Limited East Mark Enterprises Limited East Region Limited East Spread Investments Limited Elegant Lane Limited Elite Land Development Limited Elite Merit Limited Empire Funds Limited Ennismore Investment Limited Entertainment City (CI) Limited Entertainment City Limited Erleigh Investment Limited Erleigh Property Limited Essence Selection Limited Eternal Focus Limited Eternal Honest Finance Company Limited Eternal Star Limited Eternal Strong Limited Ever Champion Development Limited Ever Score Limited Everlasting Benefit Limited Evernet.Sino Company Limited Excel Trade Limited Excel Wisdom Development Limited Excellence Universal Limited Fairview Mount Limited Falcon City Limited Falcon Land Limited Fameway Investment Limited

Page 5: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Famous General Limited Famous Palace Properties Limited Far Gain Finance Company Limited Far Gain Limited Favor Jumbo Holdings Limited Feldspar Investments Limited FHR International Limited Fine Venture Limited Finedale Industries Limited Fistani Limited Forbin Limited Forever Honest Finance Limited Forlink Limited Fortune Best Limited Fortune Glory Investments Limited Fortune Vantage Limited Free Champion Limited Free Hope Investment Limited Free Talent Limited Fu King Investment Limited Fulcrum (Orchard) Investments Pte Ltd Fulcrum Investments Limited Full Fair Limited Full Raise International Limited Full Region Limited Full Union Limited Fullcorp Holding Corp. Fullerton Hotel Management Company Limited Fullerton Hotels & Resorts Management Pty Ltd Fullerton Hotels & Resorts Pte. Ltd. Fullerton Management Company Limited Fullink Holdings Limited Fung Yuen Construction Company Limited Fuwin Investment Limited Galand Resources Limited Garwin Investment Limited General Investments (Far East) Corp. Genoa Limited Genwell Investment Limited Geraldine Investment Corporation Giant Vantage Limited Giant Venture Limited Global Elegant Limited Global Honest Finance Limited Global Region Limited Globaland Development Limited Global Venture Limited Glorious Land Holdings Limited

Page 6: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Glory Champ Limited Gloryland Limited Glorypark Limited Goegan Godown Limited Gold Coast Hotel Limited Golden Beatles Development Limited Golden Choice Properties Limited Golden Faith Finance Limited Golden Leaf Investment Limited Golden Mist Investment Limited Golden Organise Limited Golden Prime (H.K.) Limited Golden Profits Limited Golduke Property Corp. Goldwide Limited Good Luck Investment Holdings Limited Good Style Limited Gornik Investment Holding Limited Grace Rays Limited Grace Sign Limited Grand Ample Limited Grand Apex Limited Grand Central Finance Company Limited Grand Creator Investment (BVI) Limited Grand Creator Investment Limited Grand Empire Investment Limited Grand Idea Investment (CI) Limited Grand Leader Investments Limited Grand Palisades Finance Company Limited Grand Site Development Limited Grand Start Holdings Limited Grandeal Limited Great Day Limited Great Dynamic Limited Great Maker Limited Great Success Investment Limited Great Virtue Developments Limited Greater Bay Area Charitable Foundation Company Limited Greater Bay Area Homeland Investments Limited (Alternate Director) Greater Bay Area Homeland Youth Community Foundation Limited Greater Bay Area Homeland Youth Foundation Limited Greater Bay Area Youth Foundation Limited Green Palm Estates Limited Green Treasure Limited Greencity Limited Greenford Limited GreenLife Innovation Limited Greenroll Limited

Page 7: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Greenway Global Limited Halliwell Ltd. Handsome Lift Investment (CI) Limited Handsome Lift Investment Limited Hang Hau Station (Project Management) Limited Happy Perfect Limited Harley Investments Limited Harmonic Century Limited Harte Estates Limited Harvest Sun (B.V.I.) Limited Harvest Sun Limited Harvestrade Investment Limited HCP Hong Kong Fully Co Ltd Heavy Full Limited Heuga Land Investment Limited Hickson Limited High Crown Holdings Limited High Elite Finance Limited High Elite Limited Hip Tung Investment Company Limited H.K. United Youth Exchange Foundation Limited Hollywood Sunrise, Inc. Homeast Limited Honest Chain Holdings Limited Hong Kong Army Cadets Association Limited Hong Kong Chronicles Institute Limited (Council Member) Hong Kong Committee for UNICEF (Council Member) Hong Kong Community Foundation Limited (former name: Hong Kong Heritage Revitalization

Foundation Limited) Hong Kong Federation of Fujian Associations Limited Hong Kong Gold Coast Transportation Company Limited Hong Kong Heritage Conservation Foundation Limited Hong Kong Innovation Foundation Limited Hong Kong Sinoland China Investment Holdings Limited Horizon Stand Limited Hornbrook Investment Limited Hotrade Company Limited Hung Fook Development Limited iFullerton.com Company Limited iFullertonHotel Company Limited Infinity Venture Limited Infonet Resources Limited Ingletone Holdings Limited iSino Company Limited iSino.com Company Limited Island Pacific Hotel Limited Island Resort Estate Management Company Limited Jade Bird Development Limited

Page 8: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Jade King Holdings Limited Jade Line Limited Jade Mate Limited Jade Pine Limited Jade Result Limited Jadecorp Limited Jadescore Limited Jalon Limited Jet Faith Limited Jet Forward Development Limited Jet Million Limited Jet Rise Limited Jet Rock Enterprises Limited Jet Union Development Limited Jetic Limited Jetso Resources Limited Jetstar Resources Limited Join United Limited Joint Land International Limited Joint Prospect Limited Joint Rise Development Limited Joint Target Investments Limited Joy Bright Limited Joy Brilliant Limited Joy Chief Limited Joy Globe Limited Joy Origin Holdings Limited Joy Rise Limited Joy Shine Limited Joy Trend Investments Limited Joy Vision Limited Joyer Company Limited Judson Limited Jumbo Palace Limited Jura Investment Corporation Ka Fai Land Investment Limited Kam Sheung Road Station Package One (Project Management) Limited Kanwise Investment Limited Karaganda Investments Inc. Kayden Arch Limited Keen Union Limited Kenway Enterprises Limited King Century Limited King Chance Development Limited King Regent Limited Kingdom Investment Limited Kingnet Limited Kingsfield International Investments Limited

Page 9: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Kingsford Limited Kingsville Investments Limited Kosco Limited Kotachi Limited Lake W Company Limited Land Group Limited Land Success Development Limited Landscape Investment Limited Lanning Investment Limited Lead Bright Finance Limited Lead Bright Limited Lead Talent Investment Limited Lee Tung Avenue Management Company Limited Lindsay Vale Limited Lohas Park Package Eleven (Project Management) Limited Lucky Digit Investments Limited Lucky Famous Limited Lucky Fortress Inc. Lucky Victory Limited Luxury Hope Holdings Limited M Plus Museum Limited Maba Trading S.A. Mackey Limited MAGI Capital Limited Mailcoach Investment Limited Major Concept Limited Major Global International Holding Corporation Manigreat Company Limited Marinella Finance Company Limited Mariner International Hotels Limited Maritime Silk Road Global Company Pte. Ltd. Maritime Silk Road Global Institute Company Limited Maritime Silk Road Global Logistics Company Limited Marstrand Investments Limited Mass Fame Investment Limited Master Score Limited Maxfield Development Limited Maxfield Limited Maxwick Limited Mayfair By The Sea I Finance Company Limited Mayfair Gardens Limited Mega Sino Limited Mega Wise Limited Megaford Development Limited Merit Champ Limited Merit City Enterprises Limited Merit Honour Limited Merry Miles Limited

Page 10: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Mighty Luck Holdings Limited Mightyton Property Management Limited (Alternate Director) Million Success Limited Million Wise Limited Milltown Enterprises Limited Millwood Limited Minbase Limited Modern Ace Investments Limited Modern House Limited Modern Properties Limited Moonwell Estates Limited Morbest Profits Limited Most Brave Limited Mount Beacon Management Company Limited Mount City Limited Multipurpose Investment Limited Murdoch Investments Inc. Mystique Investment Limited Nam Lung Properties Development Company Limited Nam Tak Construction Company Limited NBIM Limited Neale Holdings Limited Net Gain Limited New Realm Enterprises Limited New Technic Limited New Triple Reach Limited New Virtue Limited New Wish Holdings Limited Ng Teng Fong Charitable Foundation Limited Nice Scene International Limited Nimble Limited Noble Target Limited Noble United Limited Noblepark Limited NTF Investment Management Company Limited Ocean Chief Limited Ocean Mark Investments Limited Ocean Rise Investments Limited Ocean Treasure (Hong Kong) Limited Octerworth Enterprises Limited Olympian City 1 (Project Management) Limited Olympian City 1 Management Company Limited Olympian City 2 (Project Management) Limited Olympian City 2 Finance Company Limited Olympian City 2 Management Company Limited One Belt One Road Company Limited One Belt One Road Company Pte. Ltd. One Belt One Road Concept Company Limited

Page 11: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) One Belt One Road Concept Company Pte. Ltd. One Belt One Road E-commerce Company Limited One Belt One Road E-commerce Company Pte. Ltd. One Belt One Road Global Company Pte. Ltd. One Belt One Road Global Institute Company Limited One Belt One Road Global Logistics Company Limited One Belt One Road Initiative Company Limited One Belt One Road Initiative Company Pte. Ltd. One Belt One Road Logistics and Distribution Company Limited One Belt One Road Logistics Company Limited One Belt One Road Logistics Company Pte. Ltd. One Belt One Road Research Company Pte. Ltd. One Belt One Road Research Institute Company Limited One Belt One Road Sustainable Development Company Limited One Belt One Road Sustainable Development Company Pte. Ltd. One Dream Bay Company Limited Orient Asia Investments Limited Orient Faith Investments Limited Orient Harvest International Limited Orient Oasis Limited Orient Way Limited Osborne Investments Ltd. Pacific Asia Limited Pacific Bond Limited Pacific New Investments Limited Pacific Shine Limited Pagletto Limited Panax Enterprises Limited Parc Palais Property Management Limited Pariv Limited Park Lane Towers Limited Pasha Estates Limited Peace Success Development Limited Pearl Mercury Limited Peony City Development Limited Perbulate Investment Limited Perfect Harbour Limited Perfect Hong Kong Limited Perfect Pearl Investments Limited Perfect Sun Properties Limited Periwinkle Co. Limited Persist Developments Limited Petterford Land Investment Limited Pinecrest Corporation Pineson Enterprises Limited Pioneer Sky Limited Polly Jack Company Limited Polonane Investment Company Limited

Page 12: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) port88 Limited Power Elite Ventures Limited Power Investments Limited Powernet Resources Limited Precious Base Pte. Ltd. Precious Land Pte. Limited Precious Quay Pte. Ltd. Precious Realm Pte. Ltd. Precious Treasure Pte Ltd Premier Honour Limited Prestige Development Limited Prestone Venture Limited Pridegate (CI) Limited Pridegate Limited Prime Divine Limited Prime Force Limited Prime Harvest (Administration Services) Limited Prime Harvest Development Limited Prime Onward Holdings Limited Prime Sino Finance Limited Primewin Properties Limited Profit Lead Limited Prolane Developments Limited Proluck Investment Limited Prospect Holdings Limited Providence Bay Finance Company Limited Providence Bay Property Management Company Limited Providence Peak Finance Company Limited Providence Peak Property Management Company Limited Public Admiration Investment Limited Pui Chee Enterprises Limited Pui Hay Enterprises Limited Pui Tin Enterprises Limited Quality Investment Limited R. P. Hotel Limited Rainbow City Limited Ramage Investment Limited Rankchief Company Limited Rawlings Traders Inc. Real Maker Development Limited Realty Kingdom Limited Realty Star Development Limited Regal Crown Development Limited Regent Profit Investment Limited Regent Star Limited Regentville Estate Management Company Limited Region One Investment Limited Region Perfect Limited

Page 13: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Region Venture Limited Rexton Limited Rich Century Investment Limited Rich Charm Holdings Limited Rich Success (Hong Kong) Limited Rich Tact International (CI) Limited Rich Treasure Investments Limited Richwise Investment Limited Richwise Limited Rickson Investment Limited Rise City Limited Roystar Limited Ruddiman Trading Company Limited Saky Investment (CI) Limited Salia Limited Salisbury Gardens Limited Santander Investment Limited Savanna Investment Limited Scenic Gardens Finance Company Limited Scofield Holdings Limited Sea Dragon Limited Season Investments Limited Seaview Assets Limited Seaview Finance Company Limited Seaview Treasury Limited Serenity Park Building Management Limited Sharp Rise Company Limited Sheen Honour Limited Sheridan Holdings Ltd. Shine Best Limited Shine City Limited Shine Fair Investments Limited Shine Harvest International Limited Shining Talent Holdings Limited Sidak Investment Limited Silk Road Economic Belt Company Limited Silk Road Economic Belt Company Pte. Ltd. Silver Link Investment Limited Silver Palm Limited Silver Peak Investments Limited Silver Tin Limited Silverwoods Investment Limited Sincere Development Limited Sing-Ho (Nominee) Limited Sing-Ho Finance Company Limited

Sing-Ho Financial Services Limited

Sing-Ho Security Services Limited Sino (Fuzhou) Estate Management Limited

Page 14: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Sino (MTN) Limited Sino (Xiamen) Harbour Terminal Development Limited Sino (Xiamen) Realty Development Co., Ltd. Sino Administration Services Limited Sino American Real Estate Agency Limited Sino Art in Hong Kong Limited Sino Asset Limited Sino Asset Management Limited Sino Beach Hotel Limited

Sino Bloom Holdings Limited Sino Broadband Technology Limited Sino Business Holdings Limited Sino Care (Hong Kong) Limited Sino Care Limited Sino Charitable Foundation Limited Sino Cleaning Services Limited Sino Club Limited Sino Commerce Company Limited Sino Disney Company Limited Sino e Company Limited Sino Fortune Garden Inc. Sino Fortune Limited Sino Fullerton Company Limited Sino Fund Capital Limited Sino Galatic Company Limited Sino Green (Hong Kong) Limited Sino Green in Hong Kong Limited Sino Group Limited Sino Group Properties Limited Sino H.K. Islamic Finance Company Limited Sino Health Services Limited Sino Heritage Limited Sino Hope Investments Limited Sino Hospital Services Limited Sino Hospitality Company Limited Sino Hospitality Management Company Limited Sino Hotel Limited Sino Hotel Travel Limited Sino Hotels (Holdings) Limited HK (Deputy Chairman) Sino Inn Limited Sino Innovation Laboratory Limited Sino Islamic Finance Centre Company Limited Sino Islamic Finance Company Limited Sino Islamic Financial Institution Limited Sino Islamic International Finance Institution Company Limited Sino Land (Fuzhou) Co., Ltd. Sino Land (Guangzhou) Company Limited Sino Land (Shanghai) Company Limited

Page 15: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Sino Land (Shenzhen) Company Limited Sino Land (Szechuan) Company Limited Sino Land (Zhangzhou) Company Limited Sino Land China Investment Limited Sino Land Company Limited HK (Deputy Chairman) Sino Land Finance Limited Sino Land Investment (Holdings) Ltd. Sino Land Treasury Limited Sino Life Services Limited Sino Maintenance Services Limited Sino March Assets Ltd. Sino Medical Services Limited Sino Oil and Energy Company Limited Sino Oil and Gas Company Limited Sino Reach International Limited Sino Real Estate Agency Limited Sino Securities Limited Sino Super Limited Sino Technology Corporation Limited Sino Telecom Inc. Sino Vision Holdings Limited Sino.cyber Chinese Medicine Company Limited Sino.silicon Company Limited Sino.silicon Harbour Company Limited Sionehome.com Limited Sinoeshop.com Limited Sinoetrade.com Limited Sinoland China Investment Holdings Limited Sinoland Credit Limited Sky Base Properties Limited Sky Castle Limited Sky Champ Limited Sky Dynamic Development Limited Sky Falcon Limited Sky Flame Limited Sky Oasis Investments Limited Sky Target (Hong Kong) Limited Sky Treasure Holdings Limited Sky Vision Development Limited Skylane Global Limited Smart Champion (Hong Kong) Limited Smart Harvest Development Limited Smart Link Limited Somerset House Limited South Yarra Land Investment Company Limited Spangle Investment Limited Sparkling Investment Company Limited Speed Advance Investment Limited

Page 16: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Standard City Limited Standard Union Investment Limited Star Prospect Limited Star Region Limited Star Talent Development Limited Straightfield Land Investment Limited Succeed Limited Success Apex Limited Success Capital Limited Success One Investment Limited Success Power Holdings Limited Sun Winner Limited Sunair Investment Company Limited Sunfairs International Limited Sunfaith Resources Limited Sunfield Venture Limited Sunny Force Limited Sunrise Investment Limited Sunshine Heights Limited Super One Investment Limited Super Queen Investments Limited Supreme Right Limited Tallbridge Investment Limited Tartan Limited Tat Lee Construction Company Limited Teamer International Limited Teamer Property Management Limited Tecomax Investment Limited Tekful Investment Limited The Avenue Finance Company Limited The Community Chest of Hong Kong The Committee of Youth Activities in Hong Kong Limited The Coronation Estates Management Limited The Graces – Providence Bay Finance Company Limited The Graces – Providence Bay Property Management Company Limited The Hermitage Estates Management Limited The Hong Kong Management Association (Council Member) The Redhill Peninsula Club Limited (Alternate Director) Thousand Growth Development Limited Thriving Investments Limited Timeshare Development (CI) Limited Timeshare Development Limited Timing Land Limited Tinsley Limited Toby Investments Limited Top Ability Enterprises Limited Top Beauty Limited Top Gallant Limited

Page 17: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Top Glorious Limited Top Harmony Development Limited Top Oasis Limited Top Orient Limited Top Reach Ventures Limited Top Regent Holdings Limited Top Sales Development Limited Top Surplus Limited Tower Beyond Limited Tracebook.com Co. Limited Trans China Investment Limited Treford Investment Limited Trinity Ventures Limited Triple Reach International (CI) Limited Triumph One Limited True Force Investment Limited Tsim Sha Tsui Centre Development Limited Tsim Sha Tsui Estates Management Limited Tsim Sha Tsui Finance Company Limited Tsim Sha Tsui Properties Limited HK (Deputy Chairman) Turbolink International Limited Unamis Limited Unified Properties Limited Union Development Limited Union Elegant Limited Union Focus Investments Limited Union Harvest Investments Limited Union King (Hong Kong) Limited Union Region Limited Union Score Investments Limited Union Top Limited United Best Hong Kong Limited United Fortune Limited United Grade Limited Up Strength Investment Limited Vanguard Insight Limited Vantage Plus Investments Limited Vasilon Pte Ltd Vermonte Inc. Victory Kingdom Development Limited Victory Land Investments Limited Victory Link Development Limited Victory Top Properties Limited Victory Trend Limited Victory World Limited Vigo Investment Company Limited Vintage City Limited Vision Land Limited

Page 18: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Wapo Investment Limited Wealth World Limited Weco Limited Weiland Development Company Limited Well Faith Limited Well Growth International Limited Well Joyful Limited Well Oasis Limited Well Perfect Limited Well Venture Limited Wellrich International Ltd. Wendia Limited West Regent Limited Westbase Investments Limited Wicorp Development Limited Wide Harvest Investment Limited Will Glory Company (CI) Limited Will Glory Company Limited Will Rich Limited Will Rise Limited Win Harvest (HK) Limited Win Honest Holdings Limited Win Million Limited Win Region Limited Windsor Heights Estate Management Company Limited Winning Limited Wisdom Power Holdings Limited Wise Century Limited Wise Glory Development Limited Wise Grand Limited Wise Land Investments Limited Wise Link Management Limited Wise Regent Limited Wisekey Investment Limited World Century (Asia) Limited World Chief Limited World Empire Investment (CI) Limited World Empire Investment Limited World Focus Development Limited World Oasis Investments Limited World Pleasure Limited World Regent Limited World Talent (Hong Kong) Limited World Target Enterprises Limited World Venture Limited Wylan Limited Xipho Development Company Limited (Alternate Director) Yeebo Resources Limited

Page 19: Dr. Daryl NG Win-kong of...- 1 - Dr. Daryl NG Win-kong - Non-executive Director of The Bank of East Asia, Limited 1 Franklin 3803, LLC 21st Century Maritime Silk Road Company Limited

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Dr. Daryl NG Win-kong (continued) Yeo Hiap Seng Limited Singapore (Chairman, Non-independent & Non-executive Director) Yiu Har Construction Company Limited Yukiu Investments Limited Zeta Estates Limited 永盛國際置業股份有限公司

中海信和(成都)物業發展有限公司

尖置管理咨詢(上海)有限公司

帶路中南海有限公司

帶路全球有限公司

帶路東南亞有限公司

帶路海事有限公司

帶路絲綢之路有限公司

深圳前晉置業有限公司

粵港澳大灣區共同家園有限公司

寰宇置業(深圳)有限公司

HK = Listed in Hong Kong

Singapore = Listed in Singapore