Chi Ho Development Holdings Limited — Board/Management Information 2017

Mar 9, 2017

CHI HO DEVELOPMENT HOLDINGS LIMITED 潪 㵆 發 展 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8423)

LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of Chi Ho Development Holdings Limited are set out below:

Executive Directors

Mr. LEUNG Ka Ho, Raymond (Chairman and Compliance Officer) Mr. HO Chi Kwan

Independent Non-executive Directors

Mr. LEUNG Hung Kwong, Derrick

Mr. MOY Yee Wo, Matthew

Mr. YAU Sze Yeung

The Board has set up three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Board Committee Director			Nomination Committee	Nomination Committee
	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
	Mr. LEUNG Hung Kwong, Derrick	Member	Chairman	Member
	Mr. MOY Yee Wo, Matthew	Member	Member	Chairman
	Mr. YAU Sze Yeung	Chairman	Member	Member

Hong Kong, 10 March 2017