ITDN~~DOLLARSSSSS GOINGGG<WOWW CRAZZYY HUGEE BOARD OF DIRECTORS The members of the board of directors of Lam Soon (Hong Kong) Limited are set out below: CHAIRMAN and NON-EXECUTIVE DIRECTOR Mr. KWEK Leng Hai
GROUP MANAGING DIRECTOR Mr. Joseph LEUNG NON-EXECUTIVE DIRECTORS Mr. TANG Hong Cheong
Dr. WHANG Sun Tze
Mr. TAN Lim Heng
INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. LO Kai Yiu, Anthony
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