Capital VC Limited — Board/Management Information 2017

Jun 27, 2017

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Capital VC Limited 首都創投有限公司

(Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as CNI VC Limited) (Stock Code: 02324)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of the Company are set out below:

Executive Directors

Mr. Kong Fanpeng Mr. Chan Cheong Yee

Independent Non-executive Directors

Mr. Lam Kwan Mr. Lee Ming Gin Ms. Lai Fun Yin

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

Board Committees		Nomination	Remuneration
Directors	Audit Committee	Committee	Committee
Mr. KongFanpeng
Mr. Chan CheongYee
Mr. Lam Kwan	C	M	M
Mr. Lee MingGin	M	C	C
Ms. Lai Fun Yin	M	M	M

Notes:

C Chairman of the relevant Board Committee(s) M Member of the relevant Board Committee(s)

27 June 2017