Microsoft Word - e2078_List of Directors and their Roles and Functions_2016.1.18


PanAsialum Holdings Company Limited

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(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2078)


List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of PanAsialum Holdings Company Limited are set out below.


Executive Directors

Ms. Shao Liyu (formerly known as Ms. Shao Lidan) (Chairlady and chief executive officer) Mr. Zhu Hong Tao

Mr. Ma Yu Yan


Independent Non-executive Directors

Mr. Tsang Ming Chit Stanley Mr. Ching Yu Lung


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


Board Committee


Director


Audit Committee


Remuneration Committee


Nomination Committee

Ms. Shao Liyu

(formerly known as Ms. Shao Lidan)

M

C

Mr. Zhu Hong Tao

Mr. Ma Yu Yan

Mr. Tsang Ming Chit Stanley

M

C

M

Mr. Ching Yu Lung

C

M

M


Notes:

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


Hong Kong, 18 January 2016

PanAsialum Holdings Company Limited issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 04:30:01 UTC

Original Document: http://www.palum.com/attachment/2016011812170200002413349_en.pdf