AMVIG : List of Directors and their Role and Function

2b90d9de-a195-4323-8cdd-a37e96fc1405.pdf

(Stock Code: 2300)

List of Directors and their Role and Function

The members of board of Directors (the "Board") of AMVIG Holdings Limited are set out below.

Non-executive Chairman:

Mr. Chan Chew Keak, Billy

Executive Directors:

Mr. Chan Sai Wai (Vice Chairman) Mr. Ge Su (Chief Executive Officer) Mr. Liu Shun Fai

Non-executive Directors:

Mr. Jerzy Czubak

Mr. Michael Casamento

Independent Non-executive Directors:

Mr. Tay Ah Kee, Keith

Mr. Au Yeung Tin Wah, Ellis Mr. Oh Choon Gan, Eric

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee	Investment Committee	Corporate Governance Committee*
Mr. Chan Chew Keak, Billy
Mr. Chan Sai Wai	M
Mr. Ge Su	M	M
Mr. Liu Shun Fai
Mr. Jerzy Czubak	C	M
Mr. Tay Ah Kee, Keith	C	M	C	M
Mr. Michael Casamento
Mr. Au Yeung Tin Wah, Ellis	M	C	M	M
Mr. Oh Choon Gan, Eric	M	M	M	C	C

There are 6 Board committees. The table below provides membership information of these committees on which Board member serves.

Notes:

• Established on 29 March 2012

  C Chairman of the relevant Board committee M Member of the relevant Board committee

  Hong Kong, 24 June 2016

• For identification purposes only