Bright Smart Securities & Commodities Group Limited — Board/Management Information 2015

Oct 5, 2015

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BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED 耀才證券金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(the “ Company ”, Stock Code: 1428 )

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. YIP Mow Lum (Chairman)

• Mr. CHAN Kai Fung (Co-Chief Executive Officer)

• Mr. HUI Yik Bun (Co-Chief Executive Officer)

• Mr. KWOK Sze Chi

• Mr. CHAN Wing Shing, Wilson

Independent Non-executive Directors

Mr. YU Yun Kong

• Mr. SZETO Wai Sun

• Mr. LING Kwok Fai, Joseph

The Board has established 3 standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

**Name of Director **	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. YIP Mow Lum		C	M
Mr. CHAN Kai Fung
Mr. HUI Yik Bun
Mr. KWOK Sze Chi
Mr. CHAN WingShing,Wilson
Mr. YU Yun Kong	C	M	C
Mr. SZETO Wai Sun	M	M	M
Mr. LING Kwok Fai,Joseph	M	M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 5 October 2015