Ascletis Pharma Inc. — Board/Management Information 2016

Mar 18, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [81 x 71] intentionally omitted <==

世 界 ( 集 團 ) 有 限 公 司 WORLD HOUSEWARE (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 713)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“Board”) of World Houseware (Holdings) Limited are as follows:

Executive Directors

Mr. Lee Tat Hing (Chairman) Madam Fung Mei Po (Vice Chairperson and Chief Executive Officer)

Mr. Lee Chun Sing (Vice Chairman) Mr. Lee Pak Tung Madam Chan Lai Kuen Anita Mr. Lee Kwok Sing Stanley Mr. Kwong Bau To

Non-executive Director

Mr. Cheung Tze Man Edward

Independent Non-executive Directors

Mr. Tsui Chi Him Steve Mr. Ho Tak Kay Mr. Hui Chi Kuen Thomas Mr. Shang Sze Ming

Certain board members sit on the following standing committees:

Standing CommitteDirectors	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Lee Tat Hing		M	C
Madam FungMei Po			M
Mr. Cheung Tze Man Edward	M	M
Mr. Tsui Chi Him Steve	C	C	M
Mr. Ho Tak Kay	M	M	M
Mr. Hui Chi Kuen Thomas	M	M	M
Mr. Shang Sze Ming	M	M	M

Notes:

C Chairman M Member

Hong Kong, 18 March 2016