Canopy SkyFire Group Limited — Board/Management Information 2017

Jul 31, 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

Independent Non-executive Directors Mr. Chan Shiu Man Mr. Fung Chan Man, Alex Mr. Wong Ching Wan

(Vice chairman) Mr. Fu Yan Ming Mr. Kwok Ming Fai Mr. Tao Hong Ming

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. Wong Ching Wan Mr. Chan Shiu Man Mr. Tao Hong Ming

NOMINATION COMMITTEE:

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

Hong Kong, 31 July 2017