PanAsialum Holdings Company Limited 榮陽實業集團有限公司

(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 with effect from 24 January 2018:

Executive Directors

Ms. Shao Liyu (Chief Executive Officer) Mr. Chan Kai Lun Allan

Non-executive Directors

Mr. Cosimo Borrelli (Non-Executive Chairman) Ms. Chi Lai Man Jocelyn

Independent Non-executive Directors

Mr. Mar Selwyn

Mr. Leung Ka Tin

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

M

M

Mr. Chan Kai Lun Allan

Mr. Cosimo Borrelli

Ms. Chi Lai Man Jocelyn

Mr. Mar Selwyn

C

M

M

Mr. Leung Ka Tin

M

M

C

Notes:

CChairman of the relevant Board committeeMMember of the relevant Board committee

Hong Kong, 24 January 2018

PanAsialum Holdings Company Limited published this content on 24 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2018 14:54:07 UTC.

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