Directors of Subsidiaries

The names of all Directors who have served on the boards of the subsidiaries of Lam Soon (Hong Kong) Limited during the year ended 30 June 2018 or during the period from 1 July 2018 up to 28 August 2018 (the date of the annual report of Lam Soon (Hong Kong) Limited) are set out below:

Mr. LEUNG Joseph

Dr. WHANG Sun Tze

Mr. O YOUNG Tai Nang, Joey

Mr. CHENG Nai Kam

Ms. LO Sze Man, Stella

Ms. CHENG Cynthia

Mr. LEE Tsu En, Steven