Macau Property Opportunities Fund Limited (MPO) Board of Directors

Alan Clifton

Non-Executive Director

17 yrs 9 mos

Mark Naylor Huntley

Non-Executive Director

7 yrs 9 mos

Carmen Ling

Non-Executive Director

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifton	Non-Executive Director	2 Oct 2008	17 yrs 9 mos	–
Mark Naylor Huntley	Non-Executive Director	3 Oct 2018	7 yrs 9 mos	–
Carmen Ling	Non-Executive Director	24 Feb 2022	4 yrs 5 mos	–

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£61,311	£61,311
Alan Clifton	Non-Executive Director	£46,054	£46,054
Carmen Ling	Non-Executive Director	£38,408	£38,408

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£57,522	£57,522
Alan Clifton	Non-Executive Director	£43,141	£43,141
Carmen Ling	Non-Executive Director	£35,952	£35,952

Alan Clifton

Non-Executive Director

17 yrs 9 mos

Mark Naylor Huntley

Non-Executive Director

7 yrs 9 mos

Carmen Ling

Non-Executive Director

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifton	Non-Executive Director	2 Oct 2008	17 yrs 9 mos	–
Mark Naylor Huntley	Non-Executive Director	3 Oct 2018	7 yrs 9 mos	–
Carmen Ling	Non-Executive Director	24 Feb 2022	4 yrs 5 mos	–

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£61,311	£61,311
Alan Clifton	Non-Executive Director	£46,054	£46,054
Carmen Ling	Non-Executive Director	£38,408	£38,408

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£57,522	£57,522
Alan Clifton	Non-Executive Director	£43,141	£43,141
Carmen Ling	Non-Executive Director	£35,952	£35,952

Alan Clifton

Non-Executive Director

17 yrs 9 mos

Mark Naylor Huntley

Non-Executive Director

7 yrs 9 mos

Carmen Ling

Non-Executive Director

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifton	Non-Executive Director	2 Oct 2008	17 yrs 9 mos	–
Mark Naylor Huntley	Non-Executive Director	3 Oct 2018	7 yrs 9 mos	–
Carmen Ling	Non-Executive Director	24 Feb 2022	4 yrs 5 mos	–

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£61,311	£61,311
Alan Clifton	Non-Executive Director	£46,054	£46,054
Carmen Ling	Non-Executive Director	£38,408	£38,408

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£57,522	£57,522
Alan Clifton	Non-Executive Director	£43,141	£43,141
Carmen Ling	Non-Executive Director	£35,952	£35,952

Alan Clifton

Non-Executive Director

17 yrs 9 mos

Mark Naylor Huntley

Non-Executive Director

7 yrs 9 mos

Carmen Ling

Non-Executive Director

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Alan Clifton	Non-Executive Director	2 Oct 2008	17 yrs 9 mos	–
Mark Naylor Huntley	Non-Executive Director	3 Oct 2018	7 yrs 9 mos	–
Carmen Ling	Non-Executive Director	24 Feb 2022	4 yrs 5 mos	–

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£61,311	£61,311
Alan Clifton	Non-Executive Director	£46,054	£46,054
Carmen Ling	Non-Executive Director	£38,408	£38,408

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Mark Huntley	Non-Executive Director	£57,522	£57,522
Alan Clifton	Non-Executive Director	£43,141	£43,141
Carmen Ling	Non-Executive Director	£35,952	£35,952

Macau Property Opportunities Fund Limited Directors

Macau Property Opportunities Fund Limited Directors

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)