KING FOOK HOLDINGS LIMITED

(the "Company")

LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION

Executive Directors

Mr. Tang Yat Sun, Richard is the Chairman and a member of the Executive Committee of the Company. He is responsible for overall planning of the business strategy of the Company.

Dr. Fung Yuk Bun, Patrick is a member of the Executive Committee of the Company involved in the supervision and review of the business and marketing operations of the Company.

Non-executive Directors

Mr. Wong Wei Ping, Martin is a member of the Audit Committee of the Company.

Mr. Ng Ming Wah, Charles advises the Company on matters on finance.

Independent Non-executive Directors

Mr. Cheng Kar Shing, Peter is a member of the Remuneration Committee of the Company.

Mr. Ho Hau Hay, Hamilton advises the Company on business strategy and marketing aspects from time to time.

Mr. Sin Nga Yan, Benedict is a member of the Audit Committee of the Company.

Mr. Cheng Kwok Shing, Anthony is the chairman of the Audit Committee and the Remuneration Committee of the Company.

Dated 11th day of September, 2020

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King Fook Holdings Limited published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 10:14:03 UTC