Hysan Development Company Limited. / Hong Kong Stock Exchange / /
Organization
Only / Remuneration Committee of Hysan Development Company Limited / /
Position
Chairman / executive director / non-executive / Chairman The Committee / independent non-executive Chairman / secretary / Chairman Annual General Meeting The Committee / director / Chairman of the board / the Chief Executive Officer and Head of Human Resources / Annual General / Chief Executive Officer / director including / independent non-executive director / Secretary The Committee / Chairman of Meetings The Committee / Chairman of the board / /
Remuneration Committee Terms of Reference (Approved by the Board on 8 March 2005 and last reviewed on 29 March_____________________________________________________________ Reference to “the Committee” shall me