K & P International Holdings Limited

堅堅堅堅寶寶寶寶國國國國際際際際控控控控股股股股有有有有限限限限公公公公司司司司*

(Incorporated in Bermuda with limited liability)

(Stock code: 675) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of K & P International Holdings Limited are set out below.

Executive Directors:

Mr. Lai Pei Wor (Chairman)

Mr. Chan Yau Wah (Deputy Chairman)

Independent Non-executive Directors:

Mr. Kung Fan Cheong Mr. Mak Kwai Wing

Mr. Li Yuen Kwan, Joseph

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

Committee

Director

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

Mr. Lai Pei Wor

C

C

Mr. Chan Yau Wah

M

Mr. Kung Fan Cheong

M

C

M

Mr. Mak Kwai Wing

C

M

M

Mr. Li Yuen Kwan, Joseph

M

M

M

C Chairman of the relevant committees M Member of the relevant committees

Hong Kong, 3 July 2017

* For identification purpose only

K & P International Holdings Limited published this content on 03 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 12:05:06 UTC.

Original documenthttp://www.kpihl.com/eng/pdf/announcement/2017/e2017.07.03 List of Dirs.pdf

Public permalinkhttp://www.publicnow.com/view/B9A05DFDC1045C965934535FDB54D8397A14E43F