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List of Directors and their Role and Function

The following table provides the membership information of the Board of Directors (the ‘‘Board’’), the Audit Committee (the ‘‘AC’’), the Remuneration Committee (the ‘‘RC’’) and the Nomination Committee (the ‘‘NC’’) of Styland Holdings Limited (the ‘‘Company’’) and the Board members’ role and function in the Board, AC, RC and NC respectively:

Members of Board Members of Audit Committee Members of the Remuneration Committee Members of Nomination Committee Their Role and Function in the Board or Committees
Executive Directors:
Mr. Cheung Hoo Win       Chief Executive Officer of the Company
Mr. Ng Yiu Chuen        
Independent Non-Executive Directors:
Mr. Li Hancheng Non-executive Chairman of the Company and Chairman of the NC
Mr. Lo Tsz Fung Philip Chairman of the AC
Ms. Ling Sui Ngor Chairman of the RC