Canopy SkyFire Group Limited — Board/Management Information 2017

Sep 1, 2017

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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. Gao Hong (Vice Chairman) Mr. Kwok Ming Fai Mr. Fu Yan Ming

Independent Non-executive Directors

Mr. Chan Shiu Man Mr. Fung Chan Man Alex Mr. Wong Ching Wan

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. Fung Chan Man Alex

REMUNERATION COMMITTEE :

Mr. Fung Chan Man Alex (Chairman)

Mr. Chan Shiu Man Mr. Wong Ching Wan

NOMINATION COMMITTEE :

Mr. Tam Wing Ki (Chairman) Mr. Chan Shiu Man Mr. Fung Chan Man Alex Mr. Wong Ching Wan

Hong Kong, 1 September 2017