Basic House New Life Group Limited — Board/Management Information 2016

Jul 11, 2016

AL GROUP LIMITED

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8360)

List of Directors and their Role and Function

The members of the board of directors (the ‘‘Board’’) of AL Group Limited are set out below:

Executive Directors

Mr. Yau Chung Ping Ms. Sz Kit Ms. Wu Kar Wai

Independent Non-executive Directors

Mr. Neo Sei Lin, Christopher Mr. Lau Chun Wah, Davy Ms. Lee Hau Yan, Hannah

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

AUDIT COMMITTEE:

Ms. Lee Hau Yan, Hannah (Chairlady)

Mr. Neo Sei Lin, Christopher

Mr. Lau Chun Wah, Davy

REMUNERATION COMMITTEE:

Mr. Neo Sei Lin, Christopher (Chairman) Ms. Lee Hau Yan, Hannah

Mr. Yau Chung Ping

NOMINATION COMMITTEE:

Ms. Wu Kar Wai (Chairlady)

Mr. Neo Sei Lin, Christopher

Mr. Lau Chun Wah, Davy

Hong Kong, 11 July 2016