Canopy SkyFire Group Limited — Board/Management Information 2016

Oct 3, 2016

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On Real International Holdings Limited 安悅國際控股有限公司

(incorporated in the Cayman Islands with limited liability) Stock Code: 8245

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of On Real International Holdings Limited are set out below:

Executive Directors

Mr. Tam Wing Ki (Chairman and Chief Executive Officer)

Mr. Tao Hong Ming Mr. Kwok Ming Fai Mr. Fu Yan Ming

Independent Non-executive Directors Mr. Chan Shiu Man Mr. Cheng Yuk Kin Mr. Wong Ching Wan

Non-executive Director

Mr. Chau Wai Hung, Andy

There are 3 Board committees. The composition of these committees on which each Board member serves is as follows:

AUDIT COMMITTEE:

Mr. Wong Ching Wan (Chairman)

Mr. Chan Shiu Man

Mr. Cheng Yuk Kin

REMUNERATION COMMITTEE:

Mr. Wong Ching Wan (Chairman) Mr. Chan Shiu Man Mr. Cheng Yuk Kin Mr. Tao Hong Ming

NOMINATION COMMITTEE:

Mr. Tam Wing Ki (Chairman) Mr. Chan Shiu Man Mr. Cheng Yuk Kin Mr. Wong Ching Wan

Hong Kong, 3 October 2016