Bright Smart Securities & Commodities Group Limited — Board/Management Information 2017

Feb 28, 2017

==> picture [188 x 66] intentionally omitted <==

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. HUI Yik Bun (Chief Executive Officer)

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 four 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	RiskManagementCommittee
Mr. YIP Mow Lum		C	M	M
Mr. HUI Yik Bun				M
Mr. CHAN WingShing, Wilson
Mr. YU Yun Kong	C	M	C	C
Mr. SZETO Wai Sun	M	M	M	M
Mr. LING Kwok Fai, Joseph	M	M	M	M

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 28 February 2017