Wan Kei Group Holdings Limited 宏基集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1718) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Director(s)") of Wan Kei Group Holdings Limited are set out below.

Chairman of the Board and Executive Director

Lau Woon Si

Executive Director and Chief Executive Officer

Fong Hon Hung

Executive Directors

Cheung Lap Kei

Chan Chi Ming Tony

Independent non-executive Directors

Lo Wa Kei Roy

Li Zhongye Cindy Wang Qing

Leung Ka Fai Nelson

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Nomination Committee

Remuneration Committee

Lau Woon Si

Chairman

Fong Hon Hung

Cheung Lap Kei

Chan Chi Ming Tony

Member

Lo Wa Kei Roy

Chairman

Member

Member

Li Zhongye Cindy

Member

Member

Chairman

Wang Qing

Member

Leung Ka Fai Nelson

Hong Kong, 5 July 2017

Wan Kei Group Holdings Ltd. published this content on 05 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 12:23:03 UTC.

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