Royal Deluxe : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ROYAL DELUXE HOLDINGS LIMITED

੿ԳછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3789)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the "Board") of Royal Deluxe Holdings Limited comprises five directors as follows:

Executive Directors

Mr. Wang Kei Ming (Chairman)

Mr. Wang Yu Hin

Independent Non-executive Directors Mr. Lai Ah Ming Leon

Mr. Kwong Ping Man Mr. Sio Kam Seng

The Board has established three committees and the members of the respective Board committees are set out below:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Wang Kei Ming	Member	Member
Mr. Lai Ah Ming Leon	Member	Chairman	Member
Mr. Kwong Ping Man	Chairman	Member	Member
Mr. Sio Kam Seng	Member	Member	Chairman

Hong Kong, 17 January 2018