LUKS GROUP (VIETNAM HOLDINGS) COM

陸陸陸陸氏氏氏氏集集集集團團團團（（（（越越越越南南南南控控控控股股股股））））有有有有限限限限公公公公司司司司

PANY LIMITED

(incorporated in Bermuda with limited liability)

(Stock code: 366) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Members of the Board of Directors (the "Board") of Luks Group (Vietnam Holdings) Company Limited are set out below:

Executive Directors:

Ms. Cheng Cheung (Chairman) Mr. Luk Yan

Mr. Luk Fung

Mr. Fan Chiu Tat, Martin Ms. Luk Sze Wan, Monsie

Independent Non-Executive Directors: Mr. Liu Li Yuan

Mr. Liang Fang Mr. Lam Chi Kuen

There are 3 Board committees. The composition of these committees on which each Board member serves is as follows:

Audit Committee:

Mr. Liang Fang (Chairman) Mr. Liu Li Yuan

Mr. Lam Chi Kuen

Remuneration Committee: Mr. Liu Li Yuan (Chairman) Mr. Liang Fang

Ms. Cheng Cheung

Nomination Committee:

Ms. Cheng Cheung (Chairman) Mr. Liu Li Yuan

Mr. Liang Fang

Hong Kong, 15 September 2016

Luks Group (Vietnam Holdings) Co. Ltd. published this content on 15 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2016 08:48:05 UTC.

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